1
Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 3 - Director → ME
2009-08-07 ~ 2022-12-14
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
2
Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Birmingham, England
Dissolved Corporate (18 parents)
Officer
1993-03-02 ~ 1995-03-10
IIF 11 - Secretary → ME
3
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-24 during the appointment or period of control
Dissolved on 2023-01-04 during the appointment or period of control
PRO-ACTIVE HEALTH CARE LIMITED
- 2001-10-09
03595705 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1998-07-09 ~ dissolved
IIF 4 - Director → ME
4
CSS REALISATIONS 2017 LIMITED
- now 02795071Insolvency (Case 1) In administration
Administration ended on 2017-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2026-02-12
CONNECT SUPPORT SERVICES LIMITED
- 2017-03-01
02795071Insolvency (Case 1) In administration
Administration started on 2016-08-23 during the appointment or period of control
ADVANTAGE SYSTEMS SUPPORT LIMITED
- 1993-09-22
02795071 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1993-03-02 ~ 2017-06-01
IIF 2 - Director → ME
1993-04-02 ~ 1997-09-15
IIF 12 - Secretary → ME
5
DAJCARS LIMITED - now
DH PRESTIGE AUTO LIMITED - 2025-01-03
THE FEROCIOUS HOLDING LIMITED - 2024-12-23
SQUARE DIGITAL MEDIA LIMITED
- 2023-09-15
06893402ASPECT NEWS LIMITED
- 2011-12-02
06893402NEWSMANAGER LIMITED
- 2010-04-26
06893402HOLBECK PROPERTIES LIMITED
- 2010-03-16
06893402 4 Croxted Mews, Croxted Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2009-04-30 ~ 2020-06-02
IIF 10 - Director → ME
6
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2003-07-07 ~ 2005-05-09
IIF 8 - Director → ME
7
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
03269950 150 London Wall, London
Dissolved Corporate (46 parents)
Officer
2003-02-19 ~ 2005-05-09
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Dissolved on 2022-12-28 during the appointment or period of control
UNICORN I.T. SOLUTIONS LIMITED - 2010-02-10
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2016-09-18 ~ dissolved
IIF 5 - Director → ME
9
TRG EMAP DORMANT 4 LIMITED - now
DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
TRG EMAP DORMANT 1 LIMITED - 2012-11-21
DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC
- 2000-01-20
03640555 C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-09-24 ~ 2005-07-09
IIF 9 - Director → ME