1
Hathaway House, Popes Drive, Finchley, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1991-10-31) ~ 2010-03-03
IIF 6 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2009-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2013-10-18
93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
1994-06-21 ~ 1996-03-08
IIF 14 - Director → ME
1994-06-21 ~ 1994-12-08
IIF 12 - Secretary → ME
3
BLACK SHEEP SELECTION LIMITED
- now 05015399Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13
Dissolved on 2010-07-13
EXCELLENT EXAMPLE LIMITED - 2005-08-15
34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2007-09-26 ~ 2009-01-15
IIF 2 - Secretary → ME
4
BOUNCE! SALES & MARKETING LIMITED
04365005 Hathaway House, Popes Drive, London
Active Corporate (13 parents)
Officer
2002-02-01 ~ 2010-03-01
IIF 9 - Secretary → ME
5
CATNIP PUBLISHING LIMITED
- now 03871963SOUTHWOOD BOOKS LIMITED
- 2005-07-22
03871963 Hathaway House, Popes Drive, London
Active Corporate (6 parents)
Officer
1999-11-05 ~ 2005-07-23
IIF 8 - Secretary → ME
6
3rd Floor Hathaway House, Popes Drive, Finchley, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-02-01 ~ 2023-10-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01
Dissolved on 2023-08-11
32 London Bridge Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-10-31) ~ 2010-03-03
IIF 4 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-21
Due to be dissolved on 2020-10-27
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-08-15 ~ 2011-01-11
IIF 3 - Secretary → ME
9
AVONWAY SYSTEMS LIMITED
- 2000-02-09
02484335 Hathway House, Popes Drive, Finchley, London
Dissolved Corporate (2 parents)
Officer
(before 1991-03-22) ~ 2010-06-17
IIF 11 - Secretary → ME
10
PRESTIGE PROJECTS MANAGEMENT LIMITED
04983367 Hathaway House, Popes Drive, London
Active Corporate (5 parents)
Officer
2003-12-03 ~ 2024-09-16
IIF 1 - Secretary → ME
11
RECORD AUTOMATIC DOORS (UK) LIMITED
02608093 17 Invincible Road, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-05-07) ~ 1994-06-14
IIF 10 - Secretary → ME
12
6 Gladstone Parade, London
Dissolved Corporate (5 parents)
Officer
2005-09-25 ~ 2010-10-30
IIF 5 - Secretary → ME
13
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (8 parents)
Officer
1999-03-09 ~ 2002-03-20
IIF 7 - Secretary → ME