1
Unit 11 Park Royal Metro Centre, Britannia Way, London
Active Corporate (1 parent)
Officer
2011-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
ACCESS DEVICES DIGITAL LIMITED
- now 04801471Insolvency (Case 1) In administration
Administration started on 2006-09-28 during the appointment or period of control
Administration ended on 2007-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-20 during the appointment or period of control
Dissolved on 2016-04-18 during the appointment or period of control
SECKLOE 166 LIMITED - 2003-08-05
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (23 parents)
Officer
2004-12-01 ~ dissolved
IIF 9 - Secretary → ME
3
STEP TWO TECHNOLOGY LIMITED
- 2009-04-03
06394228 27 Templewood, West Ealing, London
Dissolved Corporate (5 parents)
Officer
2011-10-08 ~ dissolved
IIF 4 - Director → ME
2008-12-12 ~ 2010-04-15
IIF 11 - Secretary → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
27 Templewood, West Ealing, London
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 5 - Director → ME
2010-04-22 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIGITAL VISION PRODUCTS LIMITED
- now 06507693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2014-12-04
COOK EIGHT LIMITED
- 2008-06-09
06507693 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ 2010-04-15
IIF 10 - Secretary → ME
6
GARDEN CLOSE (EALING) MANAGEMENT LIMITED
00906591 3 Roseacre Close, London, England
Active Corporate (28 parents)
Officer
2020-12-10 ~ now
IIF 2 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-05-14 during the appointment or period of control
Administration ended on 2009-12-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of control
STEP ONE TECHNOLOGY LIMITED
- 2009-05-07
05563540IVOD LIMITED - 2007-02-05
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 8 - Secretary → ME
8
71 Rathcoole Gardens, Hornsey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ 2011-06-01
IIF 17 - Secretary → ME
9
MAKING THINGS PROPERLY CONSULTANCY LIMITED
07317300 71 Rathcoole Gardens, Hornsey, London
Active Corporate (2 parents)
Officer
2010-07-16 ~ 2011-06-01
IIF 16 - Secretary → ME
10
27 Templewood, West Ealing, London
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 3 - Director → ME
2009-03-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
69-75 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ 2010-04-15
IIF 7 - Secretary → ME