1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALEX CARPENTRY & JOINERY LIMITED
07163221 Turnberry House 1404-1410 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (5 parents)
Officer
2021-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-25 ~ dissolved
IIF 7 - Director → ME
8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-13 ~ 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
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
SQUARE BOX DEVELOPMENTS LIMITED
- now 11020757KROG SOLUTIONS LTD
- 2020-02-26
11020757KROG DEVELOPMENTS LTD - 2018-04-26
Unit 33 Moor Park Industrial Centre, Watford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 10 - Director → ME