1
Pico House, 15 Bergholt Crescent, London
Dissolved Corporate (2 parents)
Officer
2008-12-13 ~ 2009-02-02
IIF 15 - Director → ME
2
11 Broadhurst Avenue, Edgware, London
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 11 - Director → ME
3
FROGNAL GROUND RENTS LIMITED
- now 07972227F & M (INVESTMENT HOLDINGS) LIMITED
- 2015-04-27
07972227 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-01 ~ 2015-05-22
IIF 18 - Secretary → ME
4
GOLDRATT CONSULTING EUROPE LIMITED - 2004-12-06
GOLDRATT SOLUTIONS LIMITED - 2003-05-16
XPERIENCE BUSINESS LIMITED - 2003-02-05
Bedford I-lab Stannard Way, Priory Business Park, Bedford
Active Corporate (11 parents)
Officer
2008-09-15 ~ 2021-11-14
IIF 16 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-02-02
Administration ended on 2012-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Due to be dissolved on 2021-12-27
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ 2009-01-15
IIF 2 - Director → ME
6
GRAF FINANCIAL AND INVESTMENT SERVICES LIMITED
- now 04881630Insolvency (Case 1) In administration
Administration started on 2011-02-02
Administration ended on 2012-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Due to be dissolved on 2021-12-27
GRAF-LIGHT U.K. LIMITED - 2006-09-12
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-03 ~ 2009-01-15
IIF 3 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2011-07-21
Administration ended on 2014-07-05
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-02-06 ~ 2009-06-01
IIF 9 - Director → ME
8
Fkgb C/o 201 Haverstock Hill, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-30 ~ 2009-01-01
IIF 1 - Director → ME
9
Enterprise House, 2 The Crest, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 20 - Has significant influence or control over the trustees of a trust → OE
10
54 Broadfields Avenue, Edgware
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 7 - Director → ME
11
54 Broadfields Avenue, Edgware
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 6 - Director → ME
12
MANOR HALL FINANCIAL PLANNING LIMITED
04889766 54 Broadfields Avenue, Edgware, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2009-02-05 ~ dissolved
IIF 8 - Director → ME
2011-01-27 ~ dissolved
IIF 19 - Secretary → ME
13
C/o Melinek Fine Winston House 349 Regents Park C/o Melinek Fine, Winston House 349 Regents Park Road, London N3 7dh, England
Dissolved Corporate (5 parents)
Officer
2008-12-30 ~ 2008-12-31
IIF 4 - Director → ME
14
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Receiver Action Corporate (10 parents)
Officer
2007-02-23 ~ 2017-05-17
IIF 13 - Director → ME
15
Fkgb C/o 201 Haverstock Hill, London, England
Active Corporate (7 parents)
Officer
2008-07-08 ~ 2009-03-15
IIF 14 - Director → ME
16
Enterprise House, First Floor, 2 The Crest, London, England
Active Corporate (2 parents)
Officer
2013-08-14 ~ 2025-04-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
17
INTERAUDIT LIMITED - 2003-07-06
54 Broadfields Avenue, Edgware, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 12 - Director → ME
18
6 Cubley Road, Salford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2009-02-02
IIF 5 - Director → ME