1
C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 37 - Director → ME
2
170 Church Road, Mitcham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 38 - Director → ME
3
Unit 4 Provident Industrial Estate, Pump Lane, Hayes, England
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
23 Milkstone Road (asia), Rochdale, Lancs
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 36 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12
179 Station Road, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-12-19 ~ 2006-06-30
IIF 13 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-02-05 during the appointment or period of control
Administration ended on 2011-02-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
Deloitte Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ dissolved
IIF 7 - Director → ME
7
The White House, Tentelow Lane, Norwood Green, Middlesex, United Kingdom
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2008-08-15 ~ 2008-09-10
IIF 23 - Director → ME
8
Francis House 2 Park Road, High Barnet, Barnet, England
Active Corporate (10 parents)
Officer
2008-08-15 ~ 2008-08-15
IIF 22 - Director → ME
9
The White House, Tentelow Lane, Norwood Green, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2008-09-10
IIF 29 - Director → ME
2008-08-15 ~ 2008-10-02
IIF 20 - Director → ME
10
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-04 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-02-04 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-07 during the appointment or period of control
Commencement of winding up on 2007-07-25 during the appointment or period of control
Conclusion of winding up on 2011-02-17 during the appointment or period of control
Dissolved on 2011-06-02 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2000-01-28 ~ dissolved
IIF 2 - Director → ME
11
485 Kingsland Road, London
Dissolved Corporate (7 parents)
Officer
2006-04-11 ~ 2006-07-20
IIF 10 - Director → ME
2006-10-01 ~ 2009-01-22
IIF 6 - Director → ME
2006-10-01 ~ 2009-01-22
IIF 41 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-05 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
Second Floor Elizabeth House, 54/58 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ dissolved
IIF 18 - Director → ME
13
156 High Street, Bushey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-03-08 ~ 2005-08-12
IIF 16 - Director → ME
2009-08-01 ~ dissolved
IIF 31 - Director → ME
2005-03-08 ~ 2005-08-12
IIF 43 - Secretary → ME
14
1st Floor 156 High Street, Bushey
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 1 - Director → ME
15
2nd Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-20 ~ 2006-06-30
IIF 33 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-25
Commencement of winding up on 2008-11-26
Conclusion of winding up on 2008-12-17
Insolvency (Case 4) Compulsory liquidation
Petition date on 2014-12-15
Commencement of winding up on 2015-03-10
Conclusion of winding up on 2018-11-21
Dissolved on 2019-05-01
Heschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-01-20 ~ 2006-06-30
IIF 34 - Director → ME
17
INDIGO HOTELS AND LEISURE LIMITED
- now 05992204COMFORT HOTEL LUTON LIMITED - 2006-12-05
The White House, Tentelow Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ 2008-09-10
IIF 32 - Director → ME
2008-09-12 ~ 2008-12-30
IIF 26 - Director → ME
18
2nd Floor 156 High Street, Bushey
Dissolved Corporate (5 parents)
Officer
2009-08-10 ~ dissolved
IIF 3 - Director → ME
19
The White House, Tentelow Lane, Norwood Green, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2009-04-02
IIF 28 - Director → ME
2008-05-01 ~ 2008-09-10
IIF 24 - Director → ME
20
MADISON PROPERTIES LIMITED
- now 04837796MADISSON PROPERTIES LIMITED - 2003-09-02
STARWAY DEVELOPMENTS LTD - 2003-08-27
Rm 312 Premier House 112 Station Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-12-15 ~ dissolved
IIF 9 - Director → ME
21
MALIK CONSTRUCTION (UK) LIMITED
04921882Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-16
Commencement of winding up on 2012-04-02
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
The White House Tentelow Lane, Norwood Green, London
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2009-05-15
IIF 12 - Director → ME
22
The White House, Tentelow Lane, Norwood Green, Middlesex, Uk
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2008-10-30
IIF 27 - Director → ME
2008-08-15 ~ 2008-09-10
IIF 25 - Director → ME
23
24 Station Parade, London
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2009-07-03
IIF 14 - Director → ME
24
NRS PROPERTIES LTD - now
ZANISH PROPERTIES LTD
- 2011-11-03
05299422 57 Blackhorse Road, London
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ 2011-10-22
IIF 17 - Director → ME
25
The Stables Bosbury Cottage, Fullers Lane, Hartpury, Glos
Dissolved Corporate (8 parents)
Officer
2002-01-11 ~ 2002-01-11
IIF 15 - Director → ME
2002-01-11 ~ 2003-07-17
IIF 42 - Secretary → ME
26
Regional House 3rd Floor Someries Suite 28-34, Chapel Street, Luton, Bedfords
Liquidation Corporate (5 parents)
Officer
2004-01-19 ~ 2004-12-17
IIF 8 - Director → ME
2006-06-30 ~ now
IIF 5 - Director → ME
2004-12-22 ~ now
IIF 40 - Secretary → ME
27
2nd Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Liquidation Corporate (4 parents)
Officer
2000-11-28 ~ now
IIF 45 - Director → ME
28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-28 during the appointment or period of control
Commencement of winding up on 2013-10-14 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
COMPASS EXECUTIVE SERVICES LIMITED - 2002-10-08
RELAYARCH LIMITED - 2002-07-18
1st Floor, 156 High Street, Bushey, London
Dissolved Corporate (11 parents)
Officer
2008-04-03 ~ dissolved
IIF 19 - Director → ME
29
1st Floor 156 High Street, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2010-01-13
IIF 35 - Director → ME
2009-08-18 ~ 2010-01-13
IIF 44 - Secretary → ME
30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-12-03
Hunters House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2008-08-15 ~ 2008-09-10
IIF 21 - Director → ME
2008-08-15 ~ 2008-12-30
IIF 30 - Director → ME
31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-09-26 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-06-28 during the appointment or period of control
Commencement of winding up on 2013-08-13 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
Regional House 3rd Floor Someries Suite, 28-34 Chapel Street, Luton Bedfords
Dissolved Corporate (10 parents)
Officer
2005-08-16 ~ dissolved
IIF 4 - Director → ME