1
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 7 - Director → ME
2
98 - 100 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ 2020-03-01
IIF 4 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2017-11-17 during the appointment or period of control
Administration ended on 2019-11-18 during the appointment or period of control
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ dissolved
IIF 15 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-24 ~ dissolved
IIF 6 - Director → ME
5
5th Floor Grove House, 248a Marylebone Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolved
IIF 14 - Director → ME
6
H&S MOTOR VEHICLE ENGINEERING LTD
12591544 1 Norrys Road, Cockfosters, Barnet, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ 2020-06-30
IIF 8 - Director → ME
Person with significant control
2020-05-07 ~ 2020-06-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEALTH MONITORING SERVICES LIMITED
11264028 98 - 100 Eversholt Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2020-03-01
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2021-04-06 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-11-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Norrys Road, Cockfosters, Barnet, England
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
1 Norrys Road, Cockfosters, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE