1
ABLE THIRD (UK) LIMITED
- 2008-01-30
06472425 115 Craven Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-01-15 ~ 2008-02-11
IIF 21 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2016-12-09 during the appointment or period of control
Insolvency (Case 77) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2023-05-13 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-02-29) ~ dissolved
IIF 16 - Director → ME
3
Unit 3 Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 23 - Director → ME
4
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-09 during the appointment or period of control
Commencement of winding up on 2011-05-23 during the appointment or period of control
Unit 3 Otterspool Way, Watford, England
Liquidation Corporate (9 parents)
Officer
2004-03-24 ~ now
IIF 17 - Director → ME
5
BROOKS PROPERTIES LIMITED
- now 06699367 Unit 3 Otterspool Way, Watford, Herts, England
Dissolved Corporate (5 parents)
Officer
2008-09-16 ~ dissolved
IIF 25 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2016-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2024-07-03 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-07 ~ dissolved
IIF 20 - Director → ME
7
DAYLAR LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-01-27
Administration ended on 2010-08-06
LEON DEITH SALES LIMITED - 2003-01-28
Begbies Traynor South Llp, 32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2007-04-30 ~ 2008-10-31
IIF 14 - Director → ME
8
DAYLAR OPERATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2009-11-24
DEITH OPERATIONS LIMITED
- 2009-01-06
04208335DEITH GROUP LIMITED - 2003-01-28
BEALAW (579) LIMITED - 2001-10-17
32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2007-04-30 ~ 2008-10-31
IIF 15 - Director → ME
9
FRANKICE (GOLDERS GREEN) LIMITED
- now 01279198Insolvency (Case 2) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2016-12-09 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2024-07-03 during the appointment or period of control
MK (NORTH LONDON) LIMITED
- 2009-12-04
01279198FRANKICE (GOLDERS GREEN) LIMITED
- 2009-09-01
01279198 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (14 parents)
Officer
1998-10-30 ~ dissolved
IIF 22 - Director → ME
10
HM PROPERTY INVESTMENTS LIMITED
06668405Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-24 during the appointment or period of control
Commencement of winding up on 2011-07-06 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
147 Stamford Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 18 - Director → ME
11
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2016-12-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2024-07-03 during the appointment or period of control
GALAXY GAMING LIMITED
- 2009-12-04
03305870 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2005-04-28 ~ dissolved
IIF 24 - Director → ME
13
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
15-17 Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Unit 3 Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 13 - Director → ME
16
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
15-17 Connaught House, Acumen Upper George Street, Luton, England
Active Corporate (1 parent)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
Unit 1a, Stephenson House Wetherburn Court, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ 2021-08-12
IIF 19 - Director → ME
Person with significant control
2021-07-23 ~ 2021-08-12
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
15 -17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
STANIER SHOPPING CENTRE LIMITED
13671441 Connaught House 15-17 Upper George Street, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
STANIER SQUARE CENTRE LTD
- now 12991976STAINER SQUARE CENTRE LTD
- 2021-02-17
12991976 15-17 Connaught House Upper George Street, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE