1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-09
Commencement of winding up on 2014-02-24
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12
KEY 2 ASSETS LIMITED - 2011-03-09
Hudson House, 8 Tavistock Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-21 ~ 2012-06-25
IIF 16 - Director → ME
2
49 Watford Way, London
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ 2008-10-29
IIF 17 - LLP Designated Member → ME
2008-09-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
3
CELINE MEDICAL SOLUTIONS LIMITED
10216128 York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 14 - Director → ME
4
ETZ CHAIM JEWISH PRIMARY SCHOOL TRUST
07471707 20 Daws Lane, Mill Hill, London
Active Corporate (49 parents)
Officer
2019-02-07 ~ 2020-07-10
IIF 15 - Director → ME
5
PARK CITY ESTATES LIMITED
- now 10870428PARK CITY ESTATE LTD - 2017-07-18
325-327 Oldfield Lane North, Greenford, Middlesex, England
Active Corporate (3 parents)
Officer
2022-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
STERN & CO TRADING LIMITED
- 2020-10-30
12536433 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STERN ADVISORY GLOBAL LIMITED
- now 07814792 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-27 during the appointment or period of control
Dissolved on 2025-05-21 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2011-10-18 ~ now
IIF 7 - Director → ME
12
STERN PRIVATE LIMITED
- 2011-12-05
07856976 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 9 - Director → ME