1
1 Kings Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-12-03) ~ 1994-05-24
IIF 9 - Director → ME
2
Cherrywood Road, Cherrywood Road, Farnborough, England
Active Corporate (10 parents)
Officer
2013-08-12 ~ 2013-11-25
IIF 12 - Director → ME
3
284a Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
1st Floor, 10 Hampden Square, Southgate, London
Active Corporate (8 parents, 9 offsprings)
Officer
1995-10-02 ~ 1995-12-06
IIF 13 - Director → ME
5
284a Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 10 - Director → ME
6
44 Upper Belgrave Road, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2009-07-18 ~ dissolved
IIF 7 - Director → ME
7
Southgate Office Village, 286c Chase Road Southgate, London
Liquidation Corporate (5 parents)
Officer
2005-02-01 ~ 2005-02-28
IIF 18 - Secretary → ME
8
284a Chase Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 11 - Director → ME
9
The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-01 ~ 2019-05-01
IIF 8 - Director → ME
Person with significant control
2016-07-05 ~ 2021-01-13
IIF 3 - Right to appoint or remove directors → OE
10
No 7 Peoples Hall, 2 Olaf Street, Holland Park, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-05 ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-04
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
Southgate Office Village, 286c Chase Road Southgate, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2008-10-01
IIF 17 - Secretary → ME
12
Southgate Office Village, 284a Chase Road, London
Active Corporate (4 parents)
Officer
2000-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
Magic House 5-11 Green Lanes, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-07-31 ~ 2001-02-23
IIF 19 - Secretary → ME
14
Unit 7 Peoples Hall, 2 Olaf Street, London
Dissolved Corporate (6 parents, 36 offsprings)
Officer
2006-11-30 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2022-10-27
67 Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2019-02-02
IIF 15 - Director → ME
Person with significant control
2017-11-16 ~ 2019-02-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE