1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-06-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-21 during the appointment or period of control
Date of completion or termination of CVA on 2011-04-13 during the appointment or period of control
Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-05-03 during the appointment or period of control
Commencement of winding up on 2011-06-24 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
9 Chasewood Park, Harrow On The Hill, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-07-01 ~ dissolved
IIF 1 - Secretary → ME
2
9 Chasewood Park, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
9 Chasewood Park, Sudbury Hill, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 11 - Director → ME
2017-05-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Chasewood Park, Sudbury Hill, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 10 - Director → ME
2017-05-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Chasewood Park, Sudbury Hill, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 12 - Director → ME
2017-05-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Chasewood Park, Sudbury Hill, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 8 - Director → ME
2017-05-15 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Chasewood Park, Sudbury Hill, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 9 - Director → ME
2017-05-15 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE