1
ANDY & CO ACCOUNTANTS & TAX CONSULTANTS LIMITED
05452289 55-57 London Road, Tooting, London
Active Corporate (3 parents)
Officer
2005-05-13 ~ 2008-06-10
IIF 26 - Secretary → ME
2
112 Morden Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-18 ~ 2003-02-18
IIF 24 - Secretary → ME
3
112 Morden Road, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-03 ~ 2003-10-03
IIF 22 - Secretary → ME
4
2 Tudor Way, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2006-09-15 ~ 2006-09-21
IIF 14 - Secretary → ME
5
COUNTRYWIDE FLEET SERVICES (UK) LIMITED
04500619Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-08
Commencement of winding up on 2007-01-24
Conclusion of winding up on 2020-09-18
Dissolved on 2021-03-03
284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2003-10-01
IIF 8 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-15
Dissolved on 2011-10-20
The Macdonald Partnership Plc, Level 25 Tower 42 25 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 23 - Secretary → ME
7
EPSILON IT SERVICES (UK) LIMITED
05860524 112 Morden Road, London
Dissolved Corporate (5 parents)
Officer
2006-07-08 ~ dissolved
IIF 21 - Secretary → ME
8
112 Morden Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 18 - Secretary → ME
9
GEOFFREY NATHAN ASSOCIATES LIMITED
06045591 112 Morden Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
GEOFFREY NATHAN CONTRACTORS LIMITED
15031162 112 Morden Road, London, England
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
GEOFFREY NATHAN REGISTRARS LIMITED
04683435 112 Morden Road, London
Dissolved Corporate (4 parents, 101 offsprings)
Officer
2004-09-13 ~ dissolved
IIF 5 - Director → ME
12
112 Morden Road, London
Active Corporate (2 parents)
Officer
2008-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
13
112 Morden Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2002-10-10
IIF 20 - Secretary → ME
14
LOGICAL CONNECTION NETWORK SOLUTIONS LIMITED
04800206 177 Windmill Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2003-06-16 ~ 2003-06-16
IIF 10 - Secretary → ME
15
NIYAMA CONSULTING SERVICES LIMITED
09395824 112 Morden Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 9 - Director → ME
16
OVERHEAD SOLUTIONS LIMITED
- now 05452117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-13 during the appointment or period of control
Dissolved on 2012-03-23 during the appointment or period of control
OVERHEAD IMAGING LIMITED
- 2009-04-27
05452117 76 Shoe Lane, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 25 - Secretary → ME
17
97 Brynymor Road, Swansea
Active Corporate (5 parents)
Officer
2004-01-08 ~ 2004-02-04
IIF 27 - Secretary → ME
18
112 Morden Road, London
Active Corporate (2 parents)
Officer
2007-06-11 ~ 2009-06-10
IIF 17 - Secretary → ME
19
Chorlton Lane Farm, Chorlton Lane, Malpas, Cheshire
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2002-10-04
IIF 16 - Secretary → ME
20
112 Morden Road, London
Active Corporate (4 parents)
Officer
2003-04-18 ~ 2003-04-18
IIF 12 - Secretary → ME
21
TURNKEY REAL ESTATE LIMITED - now
DJ & JW PROPERTIES LIMITED
- 2003-11-17
04799468 112 Morden Road, London
Dissolved Corporate (10 parents)
Officer
2003-06-16 ~ 2003-06-16
IIF 19 - Secretary → ME
22
112 Morden Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 13 - Secretary → ME
23
55-57 London Road, Tooting, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-10-22 ~ dissolved
IIF 15 - Secretary → ME
24
112 Morden Road, London
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ 2003-06-30
IIF 11 - Secretary → ME