1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-27
Commencement of winding up on 2008-12-22
Conclusion of winding up on 2015-08-17
Dissolved on 2015-12-07
Unit 24-25 Victoria Industrial, Est, Off Wales Farm Road, North Acton, London
Dissolved Corporate (9 parents)
Officer
2008-01-08 ~ 2008-02-29
IIF 19 - Director → ME
2
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2021-06-01
IIF 46 - Director → ME
2021-10-01 ~ dissolved
IIF 58 - Director → ME
2018-05-01 ~ 2021-03-09
IIF 14 - Secretary → ME
2021-03-10 ~ 2022-04-01
IIF 13 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
3
BROADWAY RELAXATION CENTRE LIMITED
07185897 35 Morley Avenue, London
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ 2010-05-30
IIF 32 - Director → ME
4
First Floor, 23 Bruton Street, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ 2024-10-22
IIF 45 - Director → ME
2025-12-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-10-07 ~ 2024-10-22
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
FLIGHTLEAD LIMITED
- 2025-03-25
10736645 First Floor, 23 Bruton Street, London, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2025-03-21
IIF 56 - Director → ME
2017-11-01 ~ 2024-10-07
IIF 20 - Secretary → ME
2025-04-01 ~ 2025-05-01
IIF 16 - Secretary → ME
Person with significant control
2024-10-07 ~ 2025-04-01
IIF 59 - Ownership of shares – 75% or more → OE
6
Palladia Court, 25 Southampton Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2011-11-01
IIF 9 - Secretary → ME
7
27 St. John's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2008-05-13
IIF 7 - Secretary → ME
8
The Money Farm, 1st Floor, 1warwick Row, London
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2009-05-05
IIF 31 - Director → ME
9
19 Rosevine Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2011-11-01
IIF 6 - Secretary → ME
10
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
11
48 Foyle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-12
IIF 33 - Director → ME
2011-03-01 ~ 2011-03-02
IIF 3 - Secretary → ME
12
GOODWE POWER SUPPLY TECHNOLOGY CO LIMITED
09558963 4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2015-04-24 ~ 2015-04-25
IIF 38 - Director → ME
13
20 Da Palma Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-10-05
IIF 48 - Director → ME
Person with significant control
2022-09-21 ~ 2022-10-05
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
68 Grosvenor Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ 2017-05-02
IIF 27 - Director → ME
2017-03-01 ~ 2017-07-01
IIF 1 - Secretary → ME
15
96 Cuckoo Dene, London
Active Corporate (6 parents)
Officer
2006-02-14 ~ 2006-07-24
IIF 18 - Director → ME
16
STARCORP FURNITURE (UK) LIMITED
- 2005-01-19
05096193OAK & PINE LIMITED - 2004-04-08
Unit 1, Birchfield Lane, Oldbury, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ 2006-05-30
IIF 4 - Secretary → ME
17
C/o Chan & Co, 88 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2009-02-01
IIF 35 - Director → ME
18
SBM RENEWABLES LTD - now
1STFONE LIMITED - 2014-08-29
2nd Floor, Alpha Building Northern Boulevard, Matrix Park, Swansea
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ 2009-01-09
IIF 10 - Secretary → ME
19
10 Grosvenor Road, Southport, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
20
2 Strathearn Cottages, Totteridge Green, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-02-07 ~ 2010-04-01
IIF 8 - Secretary → ME
21
The Money Farm, Heron Tower, Bishopsgate, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-12-01 ~ 2009-12-10
IIF 34 - Director → ME
2005-02-01 ~ 2011-11-30
IIF 11 - Secretary → ME
2004-01-15 ~ 2004-10-27
IIF 5 - Secretary → ME
22
THE YARDS DEVELOPMENTS LTD
- now 05702703MDPW ASSOCIATE LIMITED
- 2025-07-08
05702703EAST ACCOUNTANCY SERVICE LIMITED
- 2018-11-26
05702703 124 City Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-02-08 ~ 2009-12-01
IIF 36 - Director → ME
2013-01-15 ~ 2018-03-21
IIF 28 - Director → ME
2018-05-01 ~ now
IIF 40 - Director → ME
2018-03-01 ~ 2018-05-01
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-03-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2018-05-01 ~ 2019-01-01
IIF 30 - Ownership of shares – 75% or more → OE
23
TMF ASSOCIATED LIMITED
- 2021-11-01
09694395 20 Da Palma Court, Anselm Road, London, England
Active Corporate (2 parents)
Officer
2015-07-20 ~ 2016-02-04
IIF 37 - Director → ME
2015-07-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
24
TMF CONSULTANCY SERVICES LTD
- now 09818087TMF ACCOUNTANCY SERVICES LIMITED
- 2021-12-02
09818087 10 Grosvenor Road, Southport, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-06-30
IIF 41 - Director → ME
2015-10-09 ~ 2016-03-25
IIF 26 - Director → ME
2020-07-01 ~ now
IIF 42 - Director → ME
2018-11-01 ~ 2020-05-30
IIF 24 - Secretary → ME
Person with significant control
2020-06-30 ~ now
IIF 55 - Right to appoint or remove directors → OE
25
WILLSCAPE PARTNERS LIMITED
- now 12539884WILLSTONE PARTNERS LIMITED
- 2021-09-01
12539884WILLSCAPE PARTNERS LIMITED
- 2021-06-21
12539884WILLSTONE PARTNERS LIMITED
- 2021-03-15
12539884 Berkeley Suite, 35 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ 2024-01-01
IIF 17 - Secretary → ME
2020-06-25 ~ 2021-04-01
IIF 25 - Secretary → ME
26
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ 2021-04-01
IIF 22 - Secretary → ME
27
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 47 - Director → ME
2016-05-10 ~ 2023-01-01
IIF 23 - Secretary → ME
28
20 Da Palma Court, Anselm Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 44 - Director → ME
2019-07-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
29
Berkeley Suite, 35 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2015-11-01 ~ 2023-01-01
IIF 12 - Secretary → ME