1
232a Northolt Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
2018-02-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
DATTANI & DHALIWAL INVESTMENTS LIMITED
09607554Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Dissolved on 2020-12-24 during the appointment or period of control
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 13 - Has significant influence or control → OE
2018-05-26 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2000-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 7 - Has significant influence or control → OE
2017-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Dissolved on 2022-05-24 during the appointment or period of control
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2017-10-17 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
232a Northolt Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Blakes Avenue, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ 2010-06-23
IIF 17 - Director → ME
7
MDS ACCIDENT REPAIR CENTRE LIMITED
05397631Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2021-09-01 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 19 - Director → ME
8
36 Mayfair Avenue, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-07-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
232a Northolt Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-14 ~ dissolved
IIF 16 - Director → ME
2002-11-14 ~ dissolved
IIF 25 - Secretary → ME
11
232a Northolt Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-20 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE