1
30 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 6 - Has significant influence or control → OE
2
30 Fountayne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
30 Fountayne Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
30 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Medcar House, 149a Stamford Hill, London
Active Corporate (4 parents)
Officer
(before 1992-08-31) ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-31 ~ 2025-11-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 Filey Avenue, London
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2008-03-31
IIF 18 - Director → ME
2010-12-15 ~ 2014-07-16
IIF 21 - Director → ME
(before 1991-12-31) ~ 2014-07-16
IIF 22 - Secretary → ME
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-04-21
30 Fountayne Road, London
Active Corporate (6 parents)
Officer
(before 1993-12-31) ~ now
IIF 11 - Director → ME
(before 1993-12-31) ~ 2014-07-16
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 3 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-20
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (4 parents)
Officer
2015-03-18 ~ 2016-04-15
IIF 19 - Director → ME
9
30 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 2 - Has significant influence or control → OE
10
13 Forburg Road, London, England
Active Corporate (4 parents)
Officer
2012-11-22 ~ 2016-04-01
IIF 17 - Director → ME
2012-11-22 ~ 2016-04-01
IIF 24 - Secretary → ME
11
97 Geldeston Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-10-13 ~ 2025-11-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
30 Fountayne Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE