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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hasan Imam Mirza

child relation
Offspring entities and appointments 102
  • 1
    1512 LIMITED
    - now 07034706
    1412 LIMITED
    - 2010-01-21 07034706
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2 INJ LIMITED
    05496427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-09 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2008-09-09 ~ dissolved
    IIF 38 - (Case 1) practitioner → IE
  • 3
    A & G ASSOCIATES LIMITED
    12267229
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 4
    AFFORDABLE COMPUTER TRAINING LIMITED
    03963335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-18 during the appointment or period of control
    Dissolved on 2013-04-02 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2008-09-18 ~ dissolved
    IIF 45 - (Case 1) practitioner → IE
  • 5
    AGRI NATURE LIMITED
    11458879
    74 Park Hill Road, Wallington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALEXANDER GREEN ASSET MANAGEMENT LTD
    06966252
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 112 - Director → ME
  • 7
    ALEXANDER GREEN RESTRUCTURING SERVICES LIMITED
    - now 06653793
    ALEXANDER GREEN LIMITED
    - 2009-10-16 06653793
    Curzon House, 64 Clifton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 111 - Director → ME
  • 8
    ALEXANDER GREENE LIMITED
    11620528
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 115 - Director → ME
  • 9
    ARJP CONSULTANCY LIMITED
    06307596
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-10-27 ~ dissolved
    IIF 64 - (Case 1) practitioner → IE
  • 10
    ASSURED EXPRESS LIMITED
    - now 06174284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-30 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    ASSURED DELIVERY SOLUTIONS LIMITED - 2007-05-16
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-08-30 ~ dissolved
    IIF 55 - (Case 1) practitioner → IE
  • 11
    AURICA INFORMATION MANAGEMENT LIMITED
    - now 05828589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-14 during the appointment or period of control
    Dissolved on 2013-02-13 during the appointment or period of control
    EUROSHOT LIMITED - 2007-09-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2011-04-14 ~ dissolved
    IIF 22 - (Case 1) practitioner → IE
  • 12
    AWB SOLICITORS LLP
    OC305990
    Insolvency (Case 1) In administration
    Administration started on 2009-04-02 during the appointment or period of control
    Administration ended on 2010-03-20 during the appointment or period of control
    4385, Oc305990: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
  • 13
    BEFORETIME LIMITED
    04281716
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-26 during the appointment or period of control
    Dissolved on 2010-10-30 during the appointment or period of control
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-02-26 ~ dissolved
    IIF 12 - (Case 1) practitioner → IE
  • 14
    BOSCO SURBITON LIMITED
    06364767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-15 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-04-15 ~ dissolved
    IIF 37 - (Case 1) practitioner → IE
  • 15
    BROADWAY PIZZA LIMITED
    05575918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-14 during the appointment or period of control
    Dissolved on 2013-02-08 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-10-14 ~ dissolved
    IIF 78 - (Case 1) practitioner → IE
  • 16
    CANARY WHARF SPORTS EXCHANGE LIMITED
    06096075 08113239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2009-04-20 ~ dissolved
    IIF 26 - (Case 1) practitioner → IE
  • 17
    CANTABRIC LIMITED
    05519962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-14 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-02-14 ~ dissolved
    IIF 82 - (Case 1) practitioner → IE
  • 18
    CRANKCASE LTD
    - now 03166064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-12 during the appointment or period of control
    Dissolved on 2013-02-08 during the appointment or period of control
    J.Z. MACHTECH LIMITED - 2011-08-25
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-09-12 ~ dissolved
    IIF 75 - (Case 1) practitioner → IE
  • 19
    DARWINS FOODS LIMITED
    - now 02963033
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-26 during the appointment or period of control
    HARVEYS SANDWICHES LIMITED - 2003-03-20
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2009-06-30 ~ dissolved
    IIF 20 - (Case 1) practitioner → IE
  • 20
    DARWINS LIMITED
    03432507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2013-02-13 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2010-06-07 ~ dissolved
    IIF 44 - (Case 1) practitioner → IE
  • 21
    DATACOMMS EUROPE LIMITED
    03717828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2012-01-19 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2010-02-08 ~ dissolved
    IIF 28 - (Case 1) practitioner → IE
  • 22
    DAWN PRINTERS (BIRMINGHAM UK ) LIMITED
    05468999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2013-01-25 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2010-08-24 ~ dissolved
    IIF 65 - (Case 1) practitioner → IE
  • 23
    DIRECTOR HELPLINE LIMITED
    09643823
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2015-06-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    E & A (U.K ) LIMITED
    05985109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01 during the appointment or period of control
    Dissolved on 2012-06-12 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-07-01 ~ dissolved
    IIF 60 - (Case 1) practitioner → IE
  • 25
    EFFECTIVE CLOTHING RETAIL LIMITED
    - now 03196828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Insolvency
    2009-10-19 ~ 2014-02-21
    IIF 39 - (Case 1) practitioner → IE
  • 26
    EFFECTIVE COSMETICS RETAIL LIMITED
    - now 03177571
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28 during the appointment or period of control
    Administration ended on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED
    - 2009-09-02 03177571
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Insolvency
    ~ 2010-04-26
    IIF 17 - (Case 1) practitioner → IE
    2010-04-26 ~ 2014-02-21
    IIF 29 - (Case 2) practitioner → IE
  • 27
    EMPOWER TEACHERS LIMITED
    04722950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2015-12-21
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2008-08-29 ~ 2014-02-21
    IIF 18 - (Case 1) practitioner → IE
  • 28
    ESSEX TRANSPORT LIMITED
    - now 04234479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2012-04-06 during the appointment or period of control
    R.J.W. FREIGHT LIMITED - 2008-10-09
    L C B TRANSPORT SERVICES LTD - 2005-01-27
    R.J.W. FREIGHT LIMITED - 2004-05-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2008-11-27 ~ dissolved
    IIF 27 - (Case 1) practitioner → IE
  • 29
    FALGATE INN PUBLIC HOUSE LIMITED
    04626293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-03-15 ~ dissolved
    IIF 16 - (Case 1) practitioner → IE
  • 30
    FALGATE INN RESTAURANT LIMITED
    04626262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-03-15 ~ dissolved
    IIF 2 - (Case 1) practitioner → IE
  • 31
    FAME MARKETING LIMITED
    04598637
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-25 during the appointment or period of control
    Dissolved on 2012-03-08 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-03-25 ~ dissolved
    IIF 4 - (Case 1) practitioner → IE
  • 32
    FARMAN (UK) LIMITED
    05714817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-05-10 ~ dissolved
    IIF 11 - (Case 1) practitioner → IE
  • 33
    FAST CLAIMS LIMITED
    05131333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-06-27 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-06-30 ~ dissolved
    IIF 67 - (Case 1) practitioner → IE
  • 34
    FINE IMPRESSIONS (U.K.) LTD
    04289124
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-04 during the appointment or period of control
    Dissolved on 2011-09-14 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Insolvency
    2009-02-04 ~ dissolved
    IIF 21 - (Case 1) practitioner → IE
  • 35
    FIRST LONDON PLC
    - now 06271823 06502085
    Insolvency (Case 1) In administration
    Administration started on 2010-06-25 during the appointment or period of control
    Administration ended on 2011-12-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2017-12-20
    FIRST LONDON SECURITIES PLC
    - 2008-07-14 06271823 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (19 parents)
    Insolvency
    ~ 2011-12-05
    IIF 23 - (Case 1) practitioner → IE
    2011-12-05 ~ 2014-02-21
    IIF 80 - (Case 2) practitioner → IE
  • 36
    FIRST LONDON SECURITIES LIMITED
    - now 04619306 06271823
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-28 during the appointment or period of control
    Commencement of winding up on 2010-08-11 during the appointment or period of control
    Conclusion of winding up on 2016-10-19 during the appointment or period of control
    Dissolved on 2017-01-31 during the appointment or period of control
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED
    - 2003-09-19 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (17 parents)
    Insolvency
    ~ dissolved
    IIF 33 - (Case 1) practitioner → IE
  • 37
    GORDON YOUNG SOLICITORS LIMITED
    - now 06300840 06516733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2015-12-21
    MELDRUM YOUNG LIMITED - 2008-04-30
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2010-10-22 ~ 2014-02-21
    IIF 76 - (Case 1) practitioner → IE
  • 38
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-19 during the appointment or period of control
    Dissolved on 2012-06-02 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-11-19 ~ dissolved
    IIF 70 - (Case 1) practitioner → IE
  • 39
    GVSN GROUP (UK) LIMITED
    05633139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-10 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2008-09-10 ~ dissolved
    IIF 34 - (Case 1) practitioner → IE
  • 40
    GVSN IMPORTS LIMITED
    05301223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-10 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2008-09-10 ~ dissolved
    IIF 50 - (Case 1) practitioner → IE
  • 41
    HOMELAND UK LIMITED
    06059948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-20 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-06-20 ~ dissolved
    IIF 36 - (Case 1) practitioner → IE
  • 42
    INNERSPACE DESIGNS LIMITED
    05340725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-26 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2009-03-26 ~ dissolved
    IIF 10 - (Case 1) practitioner → IE
  • 43
    JUSTICE FOR YOU LIMITED
    08230178
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 44
    JUSTICE-4-U LIMITED
    08228928
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 45
    KAR VENTURES LIMITED
    06547367
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-30 during the appointment or period of control
    Dissolved on 2010-10-12 during the appointment or period of control
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Insolvency
    2008-12-30 ~ dissolved
    IIF 15 - (Case 1) practitioner → IE
  • 46
    KITCHENS AND BATHROOMS OF BERKSHIRE LIMITED
    05653032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-10-12 during the appointment or period of control
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-01-23 ~ dissolved
    IIF 47 - (Case 1) practitioner → IE
  • 47
    KROUSE PRECISION CRYOGENICS LIMITED
    06120782
    Insolvency (Case 1) In administration
    Administration started on 2009-06-04 during the appointment or period of control
    Administration ended on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2016-12-30
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    ~ 2010-06-08
    IIF 52 - (Case 1) practitioner → IE
    2010-06-08 ~ 2014-02-21
    IIF 13 - (Case 2) practitioner → IE
  • 48
    LANSDOWNE PRESS LIMITED
    - now 01917905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    HAPPILY LIMITED - 1985-08-06
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-02-12 ~ dissolved
    IIF 7 - (Case 1) practitioner → IE
  • 49
    LET LONDON LIMITED
    05322116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-04 during the appointment or period of control
    Dissolved on 2012-03-14 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2008-07-04 ~ dissolved
    IIF 1 - (Case 1) practitioner → IE
  • 50
    LEWIS PLUMBING & HEATING LIMITED
    06387853
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-11-17 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2010-09-29 ~ dissolved
    IIF 57 - (Case 1) practitioner → IE
  • 51
    LONDON MAINTENANCE CONTRACTORS LIMITED
    05481071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-04 during the appointment or period of control
    Dissolved on 2010-09-10 during the appointment or period of control
    64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2008-11-04 ~ dissolved
    IIF 8 - (Case 1) practitioner → IE
  • 52
    MAIHAN FOODS LTD
    06025753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-05-15 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2010-09-13 ~ dissolved
    IIF 72 - (Case 1) practitioner → IE
  • 53
    MAURICE J BUSHELL & CO LIMITED
    - now 10290084 01466277
    MJB SC LIMITED - 2016-07-27
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 105 - Director → ME
  • 54
    MEAD ESTATES & DEVELOPMENTS LIMITED
    04143355
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Insolvency
    2010-09-14 ~ dissolved
    IIF 54 - (Case 3) practitioner → IE
  • 55
    MIDDLESEX RECRUITMENT (CRAWLEY) LTD
    05708481
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-23 during the appointment or period of control
    Dissolved on 2011-10-07 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2010-02-23 ~ dissolved
    IIF 24 - (Case 1) practitioner → IE
  • 56
    MIKA UTILITIES LTD
    04931617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2015-02-13
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents)
    Insolvency
    2011-03-07 ~ 2014-02-21
    IIF 56 - (Case 1) practitioner → IE
  • 57
    MJB AVANTI LIMITED
    12430642
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 106 - Director → ME
  • 58
    MOUNT DELVIN BICKLEY LIMITED
    05507993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-21 during the appointment or period of control
    Dissolved on 2014-03-02 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2011-07-21 ~ dissolved
    IIF 77 - (Case 1) practitioner → IE
  • 59
    NATIONWIDE FLEET SERVICES LTD
    11155967
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    NEXUS RECRUITMENT LIMITED
    03567957
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-11 during the appointment or period of control
    Dissolved on 2013-01-11 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2011-04-11 ~ dissolved
    IIF 53 - (Case 1) practitioner → IE
  • 61
    NFS TECH LIMITED
    15517631
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NFS WELLBEING LIMITED
    - now 12509196
    NATIONWIDE FLEET SERVICES WELLBEING LIMITED
    - 2020-06-24 12509196
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    PB RECOVERY LIMITED
    - now 05416109
    PB PERSONAL RECOVERIES LIMITED
    - 2005-11-18 05416109
    PB RECOVERY (SCOTLAND) LIMITED - 2005-09-08
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-09-30
    IIF 109 - Director → ME
  • 64
    PCO ACCIDENT SOLUTIONS LIMITED
    13550765
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 65
    PEARL OF LONDON LIMITED
    - now 04195278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Dissolved on 2011-12-02 during the appointment or period of control
    BRAMBLETYNE LIMITED - 2001-06-14
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-02-06 ~ dissolved
    IIF 48 - (Case 1) practitioner → IE
  • 66
    PEGASUS GLOBAL SOLUTIONS LIMITED
    03361557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2011-10-22 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-02-19 ~ dissolved
    IIF 25 - (Case 1) practitioner → IE
  • 67
    PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED
    - now 05195106
    Insolvency (Case 1) In administration
    Administration started on 2010-01-13 during the appointment or period of control
    Administration ended on 2010-12-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Dissolved on 2013-01-18 during the appointment or period of control
    EQUITY RELEASE SOLUTIONS LIMITED
    - 2009-04-03 05195106 06151030... (more)
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2010-12-17
    IIF 42 - (Case 1) practitioner → IE
    IIF 79 - (Case 2) practitioner → IE
  • 68
    PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
    05971933
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-11 during the appointment or period of control
    Date of completion or termination of CVA on 2013-06-10 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 81 - (Case 1) practitioner → IE
  • 69
    PNL ELECTRICAL LIMITED
    05990323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2013-02-09 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-06-30 ~ dissolved
    IIF 51 - (Case 1) practitioner → IE
  • 70
    PRIME PROPERTIES GLOBAL LIMITED
    14790023
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 71
    PRIME PROPERTIES WORLDWIDE LIMITED
    14789818
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 72
    PRIME TRANSPORT & MECHANICS LIMITED - now
    PREMIER TYRES & AUTO LIMITED
    - 2025-12-24 13351461
    PREMIUM TYRES AND AUTO LIMITED
    - 2021-04-29 13351461
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ 2023-12-19
    IIF 123 - Director → ME
    Person with significant control
    2021-04-22 ~ 2023-12-19
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 73
    PROFESSIONAL CERAMICS LIMITED
    - now 06662219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2012-06-09 during the appointment or period of control
    WOOD FLOORS 4 LESS LIMITED - 2009-03-11
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2010-11-15 ~ dissolved
    IIF 61 - (Case 1) practitioner → IE
  • 74
    PURE BULLION LIMITED
    15228764
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 75
    PUREACE LIMITED
    08481836
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2017-01-01
    IIF 126 - Director → ME
  • 76
    PUREACE SOLUTIONS LIMITED
    08174845
    Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 108 - Director → ME
    2012-08-10 ~ 2013-06-20
    IIF 118 - Director → ME
    2014-08-19 ~ 2021-05-29
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 77
    REFLEXION LIMITED
    03663157
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-27 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2015-12-21
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Insolvency
    2009-01-27 ~ 2014-02-21
    IIF 41 - (Case 1) practitioner → IE
  • 78
    REGENCY PROJECTS LIMITED
    03147500
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-01-04 during the appointment or period of control
    Date of completion or termination of CVA on 2013-03-11 during the appointment or period of control
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 9 - (Case 1) practitioner → IE
  • 79
    RISE SCHOOL OF EXCELLENCE LTD
    16760513
    Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 119 - Director → ME
    2025-10-03 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RIVERSIDE CARS LIMITED
    03409250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2013-02-08 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 66 - (Case 1) practitioner → IE
  • 81
    ROBERT CLIVE IN LONDON LTD
    - now 05511356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Dissolved on 2011-08-05 during the appointment or period of control
    RCI (LONDON) LIMITED - 2009-10-17
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Insolvency
    2009-11-10 ~ dissolved
    IIF 31 - (Case 1) practitioner → IE
  • 82
    ROLLAST LIMITED
    - now 04416013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-03 during the appointment or period of control
    Dissolved on 2011-10-22 during the appointment or period of control
    REDROW PAPER CONVERTERS LIMITED - 2003-09-30
    COOLITE LTD - 2002-05-03
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-04-03 ~ dissolved
    IIF 49 - (Case 1) practitioner → IE
  • 83
    ROTA ENVIRONMENTAL SERVICES LIMITED
    - now 04949730
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25 during the appointment or period of control
    Dissolved on 2012-06-19 during the appointment or period of control
    WACKY WATERS LIMITED - 2004-07-13
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-08-25 ~ dissolved
    IIF 14 - (Case 1) practitioner → IE
  • 84
    SENTINEL INTERNET (UK) LIMITED
    04929754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Dissolved on 2014-04-10 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 62 - (Case 1) practitioner → IE
  • 85
    STUDIO G TEXTILES LIMITED
    06673927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-02 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-11-02 ~ dissolved
    IIF 71 - (Case 1) practitioner → IE
  • 86
    SUNRISE FOOD & WINE LTD
    05119082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-23 during the appointment or period of control
    Dissolved on 2010-10-05 during the appointment or period of control
    64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2008-10-23 ~ dissolved
    IIF 40 - (Case 1) practitioner → IE
  • 87
    SUPERCHROME LTD
    - now 04603196
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Dissolved on 2013-02-09 during the appointment or period of control
    DIGITAL CHROME LIMITED - 2003-01-02
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Insolvency
    2009-02-06 ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 88
    SWERVE ASSOCIATES LTD
    04392345
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-09-10 during the appointment or period of control
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-06-10 ~ dissolved
    IIF 43 - (Case 1) practitioner → IE
  • 89
    T.W.C.L. LIMITED
    06250738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20 during the appointment or period of control
    Dissolved on 2012-06-12 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-12-20 ~ dissolved
    IIF 59 - (Case 1) practitioner → IE
  • 90
    TASTY PIZZA LIMITED
    04959549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-04 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2010-11-04 ~ dissolved
    IIF 58 - (Case 1) practitioner → IE
  • 91
    THE BOJANGLES NURSERY SCHOOL LIMITED
    03637045
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2019-09-20
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-06-22 ~ 2014-02-21
    IIF 19 - (Case 1) practitioner → IE
  • 92
    THE HARLEY GROUP LIMITED
    09604568
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-22 ~ 2019-01-10
    IIF 107 - Director → ME
    Person with significant control
    2017-05-22 ~ 2019-01-10
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 93
    THE PARADOR LIMITED
    06991071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2015-12-21
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Insolvency
    2011-11-14 ~ 2014-02-21
    IIF 74 - (Case 1) practitioner → IE
  • 94
    THE POSITIVE PLACE
    02695008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-22 during the appointment or period of control
    Declaration of solvency sworn on 2009-09-22 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (73 parents)
    Insolvency
    2009-09-22 ~ dissolved
    IIF 6 - (Case 1) practitioner → IE
  • 95
    VICTORY CORPORATION LIMITED
    - now 03189714
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28 during the appointment or period of control
    Administration ended on 2010-09-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16 during the appointment or period of control
    Dissolved on 2013-07-04 during the appointment or period of control
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY
    - 1996-10-07 03189714
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Insolvency
    ~ 2010-09-16
    IIF 30 - (Case 1) practitioner → IE
    IIF 68 - (Case 2) practitioner → IE
  • 96
    VICTORY RETAIL LIMITED
    - now 03709792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19 during the appointment or period of control
    Dissolved on 2012-05-24 during the appointment or period of control
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Insolvency
    2009-10-19 ~ dissolved
    IIF 35 - (Case 1) practitioner → IE
  • 97
    WORLD MEDIA PUBLISHING LIMITED
    03686181
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2019-02-28
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents)
    Insolvency
    2011-09-22 ~ 2014-02-21
    IIF 73 - (Case 2) practitioner → IE
  • 98
    WSP INSURANCE BROKERS LIMITED
    - now 03598502
    Insolvency (Case 1) In administration
    Administration started on 2009-07-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-18 during the appointment or period of control
    Commencement of winding up on 2010-11-24 during the appointment or period of control
    Conclusion of winding up on 2016-10-19 during the appointment or period of control
    Dissolved on 2017-01-31 during the appointment or period of control
    MIDINSURE LTD.
    - 2007-04-25 03598502
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 46 - (Case 1) practitioner → IE
    IIF 69 - (Case 2) practitioner → IE
  • 99
    YUEJIN (UK) LIMITED
    04730751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-07 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-02-07 ~ dissolved
    IIF 63 - (Case 1) practitioner → IE
  • 100
    ZEBRA,TELECOM, LIMITED
    - now 05072101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-08 during the appointment or period of control
    Dissolved on 2016-05-05 during the appointment or period of control
    ASERGIS LIMITED - 2009-03-19
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-02-08 ~ dissolved
    IIF 32 - (Case 1) practitioner → IE
  • 101
    ZEN INVESTMENTS LIMITED
    09362853
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2014-12-19 ~ now
    IIF 102 - Director → ME
    2014-12-19 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 102
    ZENBANK LLP
    OC380452
    74 Park Hill Road, Wallington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.