1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Due to be dissolved on 2025-12-01
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-04
Dissolved on 2025-12-02
Langley House, Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2015-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Djm Accountants, Brook Point 4th Floor, 1412 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 28 - Director → ME
4
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-24
Commencement of winding up on 2025-05-27
Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England
Liquidation Corporate (5 parents)
Officer
2017-05-31 ~ 2018-10-24
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ 2018-10-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2022-11-01
IIF 16 - Director → ME
Person with significant control
2018-01-29 ~ 2022-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One Oaks Court, Warwick Road, Borehamwood, Herts, England
Dissolved Corporate (3 parents)
Officer
2018-03-15 ~ 2018-09-28
IIF 15 - Director → ME
2019-03-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-15 ~ 2018-09-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-08
Commencement of winding up on 2014-09-29
Conclusion of winding up on 2018-01-11
Dissolved on 2018-04-22
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-04-27 ~ 2011-02-14
IIF 22 - Director → ME
9
Brook Point 4th Floor, 1412 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 23 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-24
Commencement of winding up on 2024-12-17
Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Officer
2014-12-22 ~ 2018-11-06
IIF 11 - Director → ME
2019-10-09 ~ 2024-02-27
IIF 12 - Director → ME
Person with significant control
2021-02-02 ~ 2024-02-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2018-11-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26
C/o Expedium Limited, Gable House, London
Liquidation Corporate (6 parents)
Officer
2016-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
12
Mgm House 518, Watford Way, London
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 26 - Director → ME
13
BRANDSFROMUSDIRECT LTD
- 2010-07-21
06671476 Djm Accountants & Registered Auditors, 1412 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ 2010-08-25
IIF 19 - Director → ME
14
One, Warwick Road, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 17 - Director → ME
15
Suite R0078 265-269 Kingston Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ 2014-12-05
IIF 27 - Director → ME
16
518 Watford Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 20 - Director → ME
17
Athene House, Suite Q, 86 The Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE