1
9 Weston Drive, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
77 Whalebone Lane South, Dagenham, England
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
77 Whalebone Lane South, Dagenham, England
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
325-327 Kilburn High Road, London, England
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-09 during the appointment or period of control
66 Earl Street, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
13 Stamford Close, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2017-10-02
IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ 2017-02-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
7
105 Hoe Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
42 Aaron Hill Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 14 - Director → ME
2010-03-22 ~ dissolved
IIF 29 - Secretary → ME
9
408 Kenton Lane, Harrow, England
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ 2019-02-01
IIF 6 - Director → ME
2014-01-21 ~ 2017-06-20
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ 2018-02-01
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-10 ~ 2017-06-20
IIF 20 - Ownership of shares – 75% or more → OE
10
325 Kilburn High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
13 Stamford Close, London, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2016-11-26
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2015-01-15
IIF 13 - Director → ME
13
28 Hermitage Way, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2020-11-06
IIF 9 - Director → ME
Person with significant control
2020-08-11 ~ 2020-11-06
IIF 26 - Ownership of shares – 75% or more → OE
14
Flat 12 Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE