1
A.D. ENTERPRISE LIMITED - 2003-01-23
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2022-09-21
IIF 4 - Director → ME
2003-03-27 ~ 2009-11-30
IIF 16 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2001-08-23 ~ now
IIF 19 - Secretary → ME
3
CROYDON CASINO PLC - 1997-02-03
53 The Market, Rose Hill, Surrey
Dissolved Corporate (9 parents)
Officer
2000-05-17 ~ 2016-04-21
IIF 6 - Director → ME
2000-01-20 ~ 2016-04-21
IIF 14 - Secretary → ME
4
DELTA PROPERTIES (KENT) LIMITED
- now 04619916STEVE STANISLOUS LIMITED - 2004-02-25
4 Rosehill Gardens, Sutton, Surrey
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
53 The Market Rosehill, Sutton, England
Active Corporate (5 parents)
Officer
2011-01-01 ~ now
IIF 2 - Director → ME
1999-08-23 ~ 2011-01-01
IIF 18 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
M.I. SERVICES (SUTTON SURREY) LIMITED
- now 00669463M.I.SERVICES LIMITED - 1989-08-10
53 The Market, Rose Hill, Surrey
Active Corporate (5 parents, 6 offsprings)
Officer
2000-12-15 ~ now
IIF 20 - Secretary → ME
7
NIGEL WILLOUGHBY FILM SERVICES LIMITED - now
C.W. ESTATES LIMITED
- 2014-01-22
05687624AGD PROPERTY SERVICES LIMITED - 2006-05-19
53 The Market, Rose Hill, Surrey
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-01-25
IIF 12 - Secretary → ME
8
PAYROLL 4U.COM LIMITED
- 2006-06-15
04763769 53 The Market, Rosehill, Sutton, Surrey
Active Corporate (3 parents)
Officer
2004-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
4 Rosehill Gardens, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-09 ~ dissolved
IIF 5 - Director → ME
10
SWIFT CONSTRUCTION G.B. LIMITED
03705578Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27
Dissolved on 2010-12-16
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-07 ~ 2009-03-20
IIF 11 - Secretary → ME
11
SWIFT FACILITY MAINTENANCE G.B. LIMITED
04273399Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-26
Date of completion or termination of CVA on 2013-07-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2017-02-10
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ 2009-01-05
IIF 13 - Secretary → ME
12
53 The Market, Rose Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ 2011-10-01
IIF 15 - Secretary → ME
13
Unit B2 Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ 2008-04-30
IIF 17 - Secretary → ME