1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2016-11-30
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-07-01 ~ 2008-09-09
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-20
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2011-11-02
Dissolved on 2012-02-08
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-27 ~ 2003-12-11
IIF 4 - Secretary → ME
3
Sovereign House, Graham Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ 2022-06-16
IIF 12 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
Charter Green Chartered Certified Accountants, Sovereign House, Graham Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ 2023-02-01
IIF 9 - Director → ME
5
132 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ 2010-08-03
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control
Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ dissolved
IIF 2 - Director → ME
7
Sovereign House, Graham Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2013-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Sovereign House, Graham Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
9 Golden Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 10 - Director → ME
10
Charter Green Chartered Certified Accountants, Sovereign House, Graham Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Has significant influence or control → OE
11
Flat 1 35 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sovereign House, Graham Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-31 ~ 2023-07-03
IIF 8 - Director → ME
13
Sovereign House, Graham Road, Harrow, England
Active Corporate (2 parents)
Person with significant control
2026-03-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE