1
06727108 LIMITED - now
DUNSTABLE LEISURE LTD
- 2012-01-30
06727108 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2013-03-31
IIF 7 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04
Commencement of winding up on 2015-02-02
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-11
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-17 ~ 2013-02-07
IIF 19 - Secretary → ME
3
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2006-09-05 ~ 2013-03-31
IIF 17 - Secretary → ME
4
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2013-03-31
IIF 15 - Secretary → ME
5
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 5 - Director → ME
6
Unit 1 & 2 Newbury Central, 17/18 Regal House, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ 2012-04-11
IIF 1 - Director → ME
7
Haynes Park Church End, Haynes, Bedford
Active Corporate (12 parents)
Officer
2008-05-08 ~ 2011-01-21
IIF 11 - Secretary → ME
8
GOLDPOPE (TOOTING) LIMITED
- now 04206623FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-09-18 ~ 2013-03-31
IIF 14 - Secretary → ME
9
505 Pinner Road, Harrow
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ 2012-12-31
IIF 10 - Secretary → ME
10
505 Pinner Rd, North Harrow, Middx
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 12 - Secretary → ME
11
TATCHBURY MANOR CARE HOME LIMITED
- 2007-12-03
05980520 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-27 ~ 2013-03-31
IIF 8 - Secretary → ME
12
16 Trenance Gardens, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ 2023-05-03
IIF 4 - Director → ME
Person with significant control
2019-07-24 ~ 2023-05-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2012-03-20 during the appointment or period of control
Administration ended on 2013-09-06 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ dissolved
IIF 13 - Secretary → ME
14
REALIGHT TATCHBURY LIMITED
- now 06184502 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2013-03-31
IIF 16 - Secretary → ME
15
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ 2013-03-31
IIF 18 - Secretary → ME
16
505 Pinner Rd, North Harrow, Middx
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 6 - Secretary → ME
17
SATKEER CATERING EVENT MANAGEMENT LIMITED
15533259 202b Green Street, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2015-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
WATER LILLY NURSERY LTD - 2006-06-12
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2013-03-31
IIF 9 - Secretary → ME