1
1ST APACHE DRIVING SCHOOL.COM LTD
05227902 The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2004-09-10 ~ 2009-02-01
IIF 2 - Director → ME
2004-09-10 ~ 2009-02-01
IIF 22 - Secretary → ME
2
AUTUMN EVENTS LIMITED
- 1996-11-11
03272993 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
1996-11-01 ~ 2004-09-28
IIF 21 - Secretary → ME
3
CHAPMAN ZETTERLUND HOLDINGS LTD
05329996 Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Suite F19, Argo House Argo Business Centre, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ dissolved
IIF 3 - Director → ME
5
Britannia Chambers, 181/185 High Street, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 14 - Director → ME
2010-03-10 ~ dissolved
IIF 23 - Secretary → ME
6
The 1929 Building Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2004-11-26 ~ dissolved
IIF 1 - Director → ME
8
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 8 - Director → ME
9
The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ dissolved
IIF 5 - Director → ME
10
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
ROUTEMASTERS FOR HIRE LTD
- now 07907538ROUTEMASTER FOR HIRE LTD
- 2012-01-17
07907538 Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 12 - Director → ME
12
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-15 during the appointment or period of control
Date of completion or termination of CVA on 2025-08-14 during the appointment or period of control
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-04 ~ now
IIF 6 - Director → ME
2007-11-22 ~ 2019-07-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE