1
197 BELLEGROVE ROAD (WELLING) MANAGEMENT COMPANY LIMITED
05942746 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (8 parents)
Officer
2006-09-21 ~ now
IIF 3 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-28 ~ 2026-01-26
IIF 13 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-06-22 during the appointment or period of control
DIRECTION PROPERTIES LTD - 2012-09-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-11-04 ~ dissolved
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ dissolved
IIF 4 - Director → ME
5
Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2006-10-09 during the appointment or period of control
Administration ended on 2007-10-16 during the appointment or period of control
8 Baker Street, London
Active Corporate (4 parents)
Officer
(before 1991-07-21) ~ now
IIF 11 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2006-10-09 during the appointment or period of control
Administration ended on 2010-04-06 during the appointment or period of control
8 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-24 ~ dissolved
IIF 10 - Director → ME
8
INTERIM VEHICLE CONTRACTS LIMITED
10204456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2016-05-27 ~ 2020-03-12
IIF 9 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control
Verulam House 110 Luton Road, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ dissolved
IIF 5 - Director → ME
10
RILTON HOTELS & RESTAURANTS LIMITED
- now 01865762RILTON RESTAURANTS LIMITED - 1989-02-10
34-36 London Road, Wembley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
1998-09-30 ~ 2000-06-26
IIF 12 - Director → ME
11
1st Floor Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-29 ~ dissolved
IIF 8 - Director → ME
12
C/o Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 7 - Director → ME