1
Aston House Cornwall Avenue, Finchley, London
Active Corporate (3 parents)
Officer
2009-11-19 ~ 2012-10-26
IIF 24 - Director → ME
2012-10-26 ~ 2017-04-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
FLOATSERVE LIMITED - 1994-06-17
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-10-26 ~ dissolved
IIF 17 - Director → ME
2011-05-17 ~ 2012-10-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
12 Northfields Prospect, Putney Bridge Road, London, England
Active Corporate (8 parents)
Officer
1996-05-23 ~ 1997-11-03
IIF 9 - Director → ME
1996-05-23 ~ 1997-11-03
IIF 18 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-10-25
Administration ended on 2014-06-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2017-02-08
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-09-04
IIF 28 - Director → ME
2010-02-23 ~ 2010-10-26
IIF 31 - Secretary → ME
5
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2012-10-26 ~ dissolved
IIF 8 - Director → ME
2011-05-17 ~ 2012-10-26
IIF 26 - Director → ME
6
Aston House Cornwall Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ 2012-10-26
IIF 21 - Director → ME
2012-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2013-02-28
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
1997-04-29 ~ 1997-11-03
IIF 11 - Director → ME
1994-03-23 ~ 1995-04-01
IIF 10 - Director → ME
2009-09-07 ~ 2009-09-07
IIF 30 - Director → ME
2001-03-20 ~ 2009-01-26
IIF 29 - Director → ME
1997-04-29 ~ 1997-11-03
IIF 20 - Secretary → ME
2001-03-20 ~ 2009-01-26
IIF 19 - Secretary → ME
8
Aston House Cornwall Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 14 - Director → ME
2009-11-19 ~ 2012-10-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2016-10-12 during the appointment or period of control
Administration ended on 2017-10-10 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 12 - Director → ME
10
Aston House, Cornwall Avenue, London
Dissolved Corporate (9 parents)
Officer
2010-04-06 ~ 2012-10-26
IIF 25 - Director → ME
2012-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
WEST GROVE (NOTTING HILL) LIMITED
07081635 Aston House Cornwall Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 7 - Director → ME
2009-11-19 ~ 2012-10-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE