1
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
(before 1991-07-12) ~ now
IIF 9 - Director → ME
2000-05-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
KLEAN-AIR INTERNATIONAL LIMITED
02531827 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-08-16) ~ now
IIF 10 - Director → ME
2000-05-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 8 - 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
4
LIFELINE I.T. SOLUTIONS LIMITED
- now 04346440SCOREDEAL LIMITED - 2005-01-04
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2006-12-19 ~ 2025-12-10
IIF 6 - Director → ME
5
Nigel Heilpern, 125 Old Broad Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ dissolved
IIF 14 - Director → ME
2006-03-23 ~ dissolved
IIF 3 - Secretary → ME
6
95 Marsh Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20
Dissolved on 2011-09-13
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2004-03-12 ~ 2007-11-26
IIF 12 - Director → ME
2004-03-12 ~ 2007-11-26
IIF 1 - Secretary → ME
9
STERLING PROPERTY ASSETS LIMITED
06258804 35 Park Lane, London
Dissolved Corporate (9 parents)
Officer
2007-05-24 ~ dissolved
IIF 7 - Director → ME
2007-05-24 ~ 2008-11-19
IIF 2 - Secretary → ME