1
RITZYLODGE LIMITED - 1991-12-23
The Studio, 16 Cavaye Place, London
Active Corporate (17 parents)
Officer
1994-11-11 ~ 1999-12-08
IIF 21 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Declaration of solvency sworn on 2025-04-03
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (12 parents)
Officer
1994-12-07 ~ 1995-01-05
IIF 38 - Secretary → ME
3
82 Saint John Street, London
Active Corporate (7 parents)
Officer
(before 1991-02-21) ~ 1993-02-26
IIF 12 - Director → ME
4
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1992-07-10) ~ 1995-01-05
IIF 10 - Director → ME
5
5th Floor 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ 1994-11-17
IIF 24 - Director → ME
6
BRITISH PATHE LIMITED - now
SARUMCROFT LIMITED
- 1991-06-07
02222005 10 Orange Street, London, Greater London, England
Active Corporate (21 parents)
Officer
(before 1991-03-31) ~ 1991-06-19
IIF 19 - Director → ME
7
CEREAL INVESTMENTS COMPANY LIMITED
- now 02202425IMPERIAL CHARTERING AND TRADING LIMITED
- 1988-06-15
02202425 6th Floor 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-06-20) ~ 1995-01-05
IIF 26 - Director → ME
8
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-05-26) ~ 1995-01-05
IIF 25 - Director → ME
9
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1990-12-31) ~ 1995-01-05
IIF 15 - Director → ME
10
Churchill House, 137-139 Brent Street, Hendon, London
Dissolved Corporate (16 parents)
Officer
(before 1992-11-06) ~ 1995-01-05
IIF 11 - Director → ME
11
Earthstreet Limited, 17 City Business Centre, Lower Road, London
Active Corporate (3 parents)
Officer
1994-12-13 ~ now
IIF 4 - Director → ME
12
67 Earls Court Road, Kensington, London
Dissolved Corporate (8 parents)
Officer
1994-08-16 ~ 1995-01-05
IIF 3 - Director → ME
13
E.S.T.E. EURO SERVICES & TRADING EAST LIMITED - now
122-126 Tooley Street, London Bridge, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-09) ~ 1992-01-01
IIF 14 - Director → ME
14
Temple House, 20 Holywell Row, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-14) ~ 1995-01-05
IIF 8 - Director → ME
15
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 1995-01-05
IIF 31 - Director → ME
16
Torridon House, Torridon Lane, Rosyth, Fife
Dissolved Corporate (9 parents)
Officer
1994-07-25 ~ 1995-01-05
IIF 16 - Director → ME
17
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1993-02-23) ~ 1995-01-05
IIF 27 - Director → ME
18
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-07-15) ~ 1995-01-05
IIF 29 - Director → ME
19
GATEGAP LIMITED - now
PHOOL FASHION LTD - 2003-10-16
8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
Dissolved Corporate (12 parents)
Officer
(before 1992-10-26) ~ 1995-01-05
IIF 2 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2024-09-26
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
1991-09-13 ~ 1995-01-05
IIF 23 - Director → ME
21
788-790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-30) ~ 1995-01-05
IIF 34 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2023-11-01
C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1993-06-18 ~ 1995-01-05
IIF 22 - Director → ME
23
HIRAM ENGINEERING LTD - now
FIRST-INVEST INTERNATIONAL LTD.
- 2005-08-09
02711415GRAVE CAR SERVICES LIMITED - 1993-12-03
3rd Floor 42 Colebrooke Row, London
Dissolved Corporate (16 parents)
Officer
1993-12-30 ~ 1995-04-19
IIF 13 - Director → ME
1993-12-30 ~ 1995-04-19
IIF 36 - Secretary → ME
24
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
(before 1991-09-11) ~ 1991-11-20
IIF 17 - Director → ME
25
ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED
- now 02508176ICN SWISS GLOBAL ASSET MANAGEMENT (UK) LIMITED
- 1993-04-06
02508176 788-790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
(before 1991-06-04) ~ 1995-01-05
IIF 35 - Director → ME
26
INDUSTRIAL SUPPLY AND TRADING CO. LIMITED
01604829 The Courtyard, 30 Worthing Road, Horsham, England
Dissolved Corporate (19 parents)
Officer
(before 1994-01-03) ~ 1995-01-05
IIF 33 - Director → ME
27
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1992-11-20 ~ 1995-01-05
IIF 9 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-22
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
(before 1991-11-06) ~ 1995-01-05
IIF 28 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2013-11-22
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-25) ~ 1995-01-05
IIF 30 - Director → ME
30
Satamax Limited, Room 1004 Dina House, 11 Duddle Street, Central Hong Kong, Hong Kong
Active Corporate (3 parents)
Officer
1994-12-08 ~ now
IIF 5 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1993-07-14 during the appointment or period of control
19a Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1992-10-26 ~ dissolved
IIF 37 - Secretary → ME
32
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1993-08-15) ~ 1995-01-05
IIF 6 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-15
Commencement of winding up on 2003-01-15
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
1994-04-29 ~ 1995-01-05
IIF 32 - Director → ME
34
TIC PROPERTY DEVELOPMENTS LIMITED
02227735 105 St Peters Street, St Albans, Hertfordshire
Converted / Closed Corporate (8 parents)
Officer
(before 1992-08-16) ~ 1995-01-05
IIF 20 - Director → ME
35
TRANSNATIONAL ENTERPRISES LIMITED
01901916 5 Bourlet Close, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-01) ~ 1995-09-05
IIF 7 - Director → ME
36
COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED
- 1991-10-18
01995577 18 South Street, Mayfair, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-12-30) ~ 1995-01-05
IIF 18 - Director → ME
37
CELLARCROWN LIMITED
- 1991-11-27
02660321 6th Floor Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-05) ~ 1995-01-05
IIF 1 - Director → ME