1
25 Dollis Park, Finchley, London
Active Corporate (4 parents)
Officer
2008-02-08 ~ now
IIF 7 - Director → ME
2008-02-08 ~ now
IIF 30 - Secretary → ME
2
25 Dollis Park, Finchley, London
Active Corporate (7 parents)
Officer
2000-05-22 ~ now
IIF 4 - Director → ME
2004-09-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-08 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ dissolved
IIF 13 - Director → ME
2010-12-03 ~ 2011-10-28
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sovereign House, 1 Albert Place, Finchley, London, England
Active Corporate (2 parents)
Officer
2018-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
25 Dollis Park, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ dissolved
IIF 3 - Director → ME
2009-02-03 ~ dissolved
IIF 31 - Secretary → ME
6
25 Dollis Park, Finchley
Dissolved Corporate (4 parents)
Officer
2012-01-26 ~ dissolved
IIF 1 - Director → ME
2012-01-26 ~ dissolved
IIF 38 - Secretary → ME
7
25 Dollis Park, Finchley, London
Active Corporate (7 parents)
Officer
1997-01-28 ~ now
IIF 2 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-04-03 during the appointment or period of control
Administration ended on 2009-10-08 during the appointment or period of control
COMPENSATION ONLINE LIMITED
- 2008-01-29
04407651 Sovereign House, 1 Albert Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2002-04-02 ~ now
IIF 8 - Director → ME
2004-09-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
BCR LEGAL SERVICES LIMITED
- now 02677593TENANTS RIGHTS (LONDON) LIMITED
- 2004-09-23
02677593BCR CAR RENTALS LIMITED
- 2001-09-25
02677593 25 Dollis Park, Finchley, North London
Active Corporate (5 parents, 1 offspring)
Officer
1992-01-14 ~ now
IIF 6 - Director → ME
2004-12-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-05 ~ 2017-03-13
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
BLUE MOON THAI RESTAURANT LIMITED
- now 07321224MORECAMBE BAY SPORTS AND SOCIAL CLUB LIMITED
- 2015-06-02
07321224 25 Dollis Park, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 Dollis Park, Finchley, London
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ dissolved
IIF 14 - Director → ME
2004-09-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
COMPLETE LITIGATION FUNDING LIMITED
11198651 9-11 Vittoria Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2019-11-21
IIF 18 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Dollis Park, Finchley, London
Active Corporate (6 parents)
Officer
2003-07-17 ~ now
IIF 5 - Director → ME
2003-07-17 ~ now
IIF 34 - Secretary → ME
14
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sovereign House, 1 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 10 - Director → ME
16
NATURAL WAYS BODY BALANCE LIMITED
- now 07957308NATURAL WAYS MASSAGE AND BEAUTY LIMITED
- 2012-05-02
07957308 374 Ley Street, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-21 ~ 2012-06-01
IIF 12 - Director → ME
17
PHILIPPINE NEW LONDON PROJECT LTD
- now 08575393LARRAMEL INT. DEVELOPER CORP. LTD - 2014-02-20
18 Garrick Road, Hendon, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2020-08-05
IIF 16 - Director → ME
18
SAWADEE THAI RESTAURANTS LIMITED
06933227Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-22
Dissolved on 2025-08-15
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (7 parents)
Officer
2009-06-15 ~ 2022-08-01
IIF 15 - Director → ME
2009-06-15 ~ 2011-01-11
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE