1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CONCEPT AUTOMOTIVE GROUP LIMITED
- now 04324317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01 during the appointment or period of control
Dissolved on 2010-05-01 during the appointment or period of control
ADELPHI TECHNOLOGY LIMITED - 2004-03-16
Redfern House 29 Jury Street, Warwick
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2024-06-07
THAMESIDE MARKETS LIMITED
- 2020-06-19
05749650G REG OPTIONS LTD - 2016-07-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-12-11 ~ 2020-07-01
IIF 7 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 6 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-11-14 during the appointment or period of control
Conclusion of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
C/o Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ dissolved
IIF 14 - Director → ME
2006-01-20 ~ dissolved
IIF 17 - Secretary → ME
7
INTERESTME HOLDINGS LTD - now
INTEREST ME HOLDINGS LTD - 2017-12-01
WISE PENSION HOLDINGS LIMITED
- 2017-01-18
08706549WISE PENSION GROUP LTD - 2014-04-10
6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MODEL GROUP (HOLDINGS) LTD
- now 12719588 1 Kings Avenue, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Slades Green Farm, Longdon, Tewkesbury, England
Active Corporate (3 parents)
Officer
2022-08-11 ~ 2025-07-26
IIF 8 - Director → ME
10
STAINLESS STEEL FABRICATION LTD.
- now 06312926Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10
Dissolved on 2011-10-13
C W GROUP INTERNATIONAL LIMITED
- 2008-09-25
06312926QUASH UK LIMITED - 2008-07-21
PLUSHSAFE LTD - 2008-01-28
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (8 parents)
Officer
2008-09-18 ~ 2008-10-01
IIF 12 - Director → ME
2008-09-18 ~ 2008-10-01
IIF 16 - Secretary → ME
11
THAMESIDE TECHNOLOGY GROUP LTD
- now 10835308THAMESIDE MARKETING LTD
- 2019-05-09
10835308 1 Kings Avenue, London, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
12
THE PAGODA WATCH COMPANY LIMITED
13149237 Swallow House, Parsons Road, Washington, England
Active Corporate (4 parents)
Person with significant control
2021-01-21 ~ 2021-09-09
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE