1
25 SOUTHGATE AVENUE LTD - now
GET WITH THE FITNESS VIBE LTD - 2014-08-15
THE LATIN,URBAN DANCE & FITNESS CO LTD
- 2012-12-18
07181671 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2010-03-08
IIF 34 - Director → ME
2
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2010-03-04
IIF 36 - Director → ME
3
15 Falcon Road, Tempo House Taxnet Financial Services, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ 2015-03-13
IIF 64 - Director → ME
4
CLICK TO FAME LIMITED - 2007-04-16
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-09 ~ 2010-03-22
IIF 47 - Director → ME
5
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2011-05-20
IIF 39 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2020-11-10
IIF 70 - Director → ME
2019-02-04 ~ 2019-09-01
IIF 71 - Director → ME
Person with significant control
2019-02-04 ~ 2019-09-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2019-09-02 ~ 2020-11-10
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ 2011-05-20
IIF 51 - Director → ME
8
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2013-04-11
IIF 10 - Director → ME
9
ARCHIS EVOLUTION CONSTRUCTION LTD
11697821 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
12
ARCHIS EVOLUTION PROPERTY RENTAL LTD
11697218 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 56 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
13
ARCHIS MAJOR PROJECTS LTD - now
BASKETBALL MILLIONAIRE LTD
- 2024-05-07
07155935 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2012-02-01
IIF 23 - Director → ME
14
ARCHIS SITE SERVICES LTD - now
CRICKET MILLIONAIRE LIMITED
- 2024-05-07
07124032 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-13 ~ 2011-10-31
IIF 38 - Director → ME
15
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2011-09-04
IIF 22 - Director → ME
16
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2015-05-01
IIF 61 - Director → ME
17
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ 2011-05-20
IIF 14 - Director → ME
18
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2010-03-10
IIF 32 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2010-02-12 ~ 2012-02-01
IIF 40 - Director → ME
21
135 High Street, Slough
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 21 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-05-20
IIF 18 - Director → ME
23
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2010-02-12 ~ 2012-02-01
IIF 24 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-07-12 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
25
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ 2011-05-20
IIF 15 - Director → ME
IIF 53 - Director → ME
26
HALLIWELL STRATTON & BAKERSFIELD LIMITED
07043336 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2011-05-20
IIF 12 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
28
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ dissolved
IIF 55 - Director → ME
29
INVEST PREMIUM STORES LTD
- now 06588581KERASSIA INVESTMENTS LTD - 2009-10-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2012-04-25
IIF 73 - Director → ME
30
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 3 - Director → ME
2019-02-15 ~ 2019-09-01
IIF 4 - Director → ME
Person with significant control
2019-02-15 ~ 2019-09-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
2019-09-02 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
31
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ 2019-11-15
IIF 5 - Director → ME
Person with significant control
2019-04-25 ~ 2019-11-15
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
32
KALLISTON APPAREL DESIGN LIMITED
06901616 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
33
20 Camden Passage, London, England
Active Corporate (4 parents)
Officer
2019-03-11 ~ 2019-05-27
IIF 57 - Director → ME
34
Europen Business Centre, 1 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2011-02-07
IIF 28 - Director → ME
35
ONLY PENSIONS LIMITED
- 2010-04-19
05481255 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-09 ~ 2012-06-16
IIF 72 - Director → ME
36
LINLEY BLACK CORPORATE LTD - now
CLICK INSURANCE LIMITED
- 2021-01-18
06199098CLICK CONSULTING LIMITED - 2007-07-12
1 Kings Avenue, Winchmore Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-09 ~ 2012-01-01
IIF 49 - Director → ME
37
88a New River Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 20 - Director → ME
38
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-09-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
39
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ 2011-05-20
IIF 16 - Director → ME
40
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-05-20
IIF 19 - Director → ME
41
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-05-20
IIF 13 - Director → ME
42
1 Kings Avenue, Whinchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2013-04-05
IIF 54 - Director → ME
43
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
44
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ dissolved
IIF 9 - Director → ME
46
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (10 parents)
Officer
2010-05-26 ~ dissolved
IIF 31 - Director → ME
47
ONLY HOLIDAYS LIMITED
- 2010-03-12
05375316 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2011-12-21
IIF 41 - Director → ME
48
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2009-06-09 ~ 2012-02-29
IIF 46 - Director → ME
49
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ 2013-04-01
IIF 44 - Director → ME
2013-04-02 ~ dissolved
IIF 30 - Director → ME
50
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2009-09-03 ~ dissolved
IIF 17 - Director → ME
2009-07-24 ~ dissolved
IIF 42 - Director → ME
51
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2011-06-13
IIF 26 - Director → ME
52
ONLY TRAVEL LIMITED
- 2010-03-18
05375359 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2009-06-09 ~ 2011-11-23
IIF 43 - Director → ME
53
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2011-05-20
IIF 29 - Director → ME
54
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2011-05-20
IIF 50 - Director → ME
55
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2011-05-20
IIF 25 - Director → ME
56
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2011-05-20
IIF 37 - Director → ME
57
RHONDONIA REGISTRATIONS LIMITED
07083616 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2011-11-24
IIF 52 - Director → ME
58
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ 2013-02-27
IIF 11 - Director → ME
59
SILVER PAPER LTD - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-02-28
IIF 27 - Director → ME
60
SOUVLAKIA LIMITED - now
ONLY CREDIT CARDS LIMITED
- 2010-03-12
05376260 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-09 ~ 2012-01-01
IIF 45 - Director → ME
61
SPARTAN PARTNERSHIP CORPORATE LIMITED - now
SPARTAN CORPORATE LIMITED
- 2011-05-25
07155938 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-12 ~ 2011-05-24
IIF 2 - Director → ME
62
SPARTAN PARTNERSHIP LTD - now
ONLY FLIGHTS LIMITED
- 2010-03-12
05375320 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2009-06-09 ~ 2012-02-29
IIF 48 - Director → ME
63
SPECIALISED BUSINESS SERVICES LTD
08611826 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 63 - Director → ME
2013-07-16 ~ dissolved
IIF 88 - Secretary → ME
64
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2010-02-16
IIF 33 - Director → ME
65
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ 2019-09-01
IIF 68 - Director → ME
Person with significant control
2019-04-23 ~ 2019-09-01
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
66
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2016-01-11
IIF 59 - Director → ME
67
ESTHE CLOTHING LTD - 2019-12-16
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 62 - Director → ME
68
VAMOS LIMITED - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-03-12
IIF 35 - Director → ME