1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2011-11-19 during the appointment or period of control
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2002-07-23 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2019-01-10 during the appointment or period of control
82 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
HYACINTH CLOSE RESIDENTS ASSOCIATION LIMITED
03686631 Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (22 parents)
Officer
2015-03-20 ~ now
IIF 13 - Director → ME
5
LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED
03439302 The Lodge, Stadium Way, Harlow, England
Active Corporate (15 parents)
Officer
2016-09-12 ~ now
IIF 4 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 5 - Director → ME
7
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2013-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
C/o Mothership Group 3rd Floor, The Book Club Studios, 106 Leonard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-30
Dissolved on 2017-08-18
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2013-11-30
IIF 14 - Director → ME
11
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
The Retreat 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 12 - Director → ME
14
WANSTEAD COFFEE COMPANY LIMITED
10477263 Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-10-05 ~ 2019-01-07
IIF 7 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE