1
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
Highstone House, 165 High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
4
70 Clapton Square, London, England
Active Corporate (3 parents)
Officer
2018-01-22 ~ 2021-12-06
IIF 6 - Director → ME
Person with significant control
2018-01-22 ~ 2021-12-06
IIF 20 - Has significant influence or control → OE
5
Highstone House, 165 High Street, Barnet, England
Active Corporate (3 parents)
Officer
2016-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
70 Clapton Square, London, England
Active Corporate (4 parents)
Officer
2018-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-22 ~ 2023-09-01
IIF 19 - Has significant influence or control → OE
2024-06-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERLINK MARKETING SYSTEMS LIMITED
03821970Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-01 during the appointment or period of control
Commencement of winding up on 2007-05-09 during the appointment or period of control
Conclusion of winding up on 2011-01-31 during the appointment or period of control
Dissolved on 2011-05-07 during the appointment or period of control
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2005-06-30 ~ 2005-07-02
IIF 11 - Director → ME
2005-07-01 ~ dissolved
IIF 12 - Director → ME
2005-06-30 ~ dissolved
IIF 13 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2010-06-18
PORTUGAL HOMES NETWORK LIMITED
- 2007-05-16
05642790 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ 2007-05-18
IIF 10 - Director → ME
9
C/o Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 9 - Director → ME
10
PLAY ACTIVITIES SOLUTIONS LIMITED
11387207 Highstone House, 165 High Street, Barnet, England
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 17 - Has significant influence or control → OE
11
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2013-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE