1
124 City Road, London, England
Active Corporate (2 parents)
Officer
2011-08-15 ~ 2011-10-27
IIF 10 - Director → ME
2019-08-30 ~ now
IIF 7 - Director → ME
2011-10-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2010-07-13 during the appointment or period of control
Administration ended on 2011-02-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2009-10-14 ~ dissolved
IIF 12 - Director → ME
2009-10-14 ~ dissolved
IIF 2 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-10-29 during the appointment or period of control
Administration ended on 2010-05-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-13 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-06-12 ~ 2011-10-27
IIF 11 - Director → ME
2007-06-12 ~ dissolved
IIF 3 - Secretary → ME
4
IMPERIAL MILLENNIUM GUARDS (UK) LTD
- now 04021865Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-01
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-05-20 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2007-07-05 during the appointment or period of control
Administration ended on 2007-10-04 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2007-10-04 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of control
IMPERIAL MILLENNIUM GUARDS (LONDON) LTD - 2003-04-16
MILLENNIUM GUARDS (LONDON) LIMITED - 2003-04-13
Po Box 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ dissolved
IIF 8 - Director → ME
2006-10-10 ~ dissolved
IIF 4 - Secretary → ME
5
124 City Road, London, England
Active Corporate (5 parents)
Officer
2022-12-30 ~ 2024-12-20
IIF 14 - Director → ME
2024-12-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
7 Huntly Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
19 Bircham Path, Brockley, London, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Henryson Road, Brockley, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ dissolved
IIF 9 - Director → ME
9
40 Henryson Road, Brockley, London
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ 2011-10-14
IIF 13 - Director → ME