1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2025-10-15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
1995-01-31 ~ 1996-05-14
IIF 15 - Director → ME
2
BASSTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02
Commencement of winding up on 2025-04-02
SHIRE HALL HOMES LIMITED - 2018-04-12
SHIRE HALL CONSTRUCTION LIMITED - 1999-10-28
311 High Road, Loughton, Essex
Liquidation Corporate (10 parents, 1 offspring)
Officer
1994-12-12 ~ 1996-05-22
IIF 5 - Secretary → ME
3
Raymond English, 4 Fairfield Street, Manchester 1, Isle Of Man
Active Corporate (4 parents)
Officer
1990-05-15 ~ 1993-06-01
IIF 7 - Secretary → ME
4
CRE LIMITED - now
CRE PLC - 2005-01-17
4 Princes Street, Mayfair, London
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-16 ~ 1995-09-18
IIF 11 - Director → ME
5
EUROPEAN RESALE SERVICES LIMITED
FC017690 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (2 parents)
Officer
1993-12-14 ~ now
IIF 8 - Director → ME
6
10-14 Accommodation Road Golders Green, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-23) ~ 1996-05-30
IIF 16 - Director → ME
7
GREEN AEROSPACE GROUP LIMITED - now
PAYGATE LIMITED - 2011-08-08
Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1996-03-04
IIF 18 - Director → ME
8
I H F INTERNATIONAL HOLDING & FINANCING CO. LTD.
02866615 70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
1993-10-28 ~ 1998-08-20
IIF 9 - Director → ME
9
INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
03018583 First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
1995-02-06 ~ 1996-10-01
IIF 14 - Director → ME
10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-05-01 ~ 1995-01-01
IIF 2 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2020-12-05
YEARNSTRONG LIMITED - 1992-11-11
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1996-04-01
IIF 19 - Director → ME
12
Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
(before 1992-02-19) ~ 1995-06-12
IIF 3 - Secretary → ME
13
71-75 Shelton Street, London, England
Active Corporate (25 parents)
Officer
1993-11-19 ~ 1995-07-21
IIF 13 - Director → ME
14
PAN EUROPEAN ADVANCED TECHNOLOGY DEVELOPMENT LIMITED
02753583 12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (11 parents)
Officer
1994-11-21 ~ 1996-03-25
IIF 23 - Director → ME
15
106 Charter Avenue, Ilford, Essex, England
Active Corporate (10 parents)
Officer
1994-09-22 ~ 1995-09-15
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1991-12-04 ~ 1996-07-01
IIF 10 - Director → ME
17
72 New Bond Street, London
Liquidation Corporate (7 parents)
Officer
1992-08-06 ~ 1993-02-01
IIF 17 - Director → ME
18
RICHMOND FELLOWSHIP LIMITED(THE) - 1982-07-28
80 Holloway Road, London
Active Corporate (97 parents, 3 offsprings)
Officer
1993-03-01 ~ 1993-05-03
IIF 20 - Director → ME
19
Stirling House, 107 Stirling Road, London
Dissolved Corporate (12 parents)
Officer
1994-11-23 ~ 1996-09-01
IIF 22 - Director → ME
20
STEE-VAN USELESS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 1994-01-24
Commencement of winding up on 1994-03-09
FIRST LONDON CORPORATION (UK) LIMITED
- 1993-10-28
02742310IMPACT OFFICE SUPPLIES & EQUIPMENT LIMITED
- 1992-11-23
02742310 Tomo Business Park, Unit 17, Creeting Road, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
(before 1993-03-31) ~ 1993-09-01
IIF 21 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-15
Commencement of winding up on 2003-01-15
STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
1995-02-17 ~ 1996-02-13
IIF 6 - Secretary → ME
22
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1993-12-22 ~ 1996-07-29
IIF 12 - Director → ME
23
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1990-04-30) ~ 1995-08-09
IIF 4 - Secretary → ME