1
ASSETGROVE PRIME SALES & LETTINGS LTD
10040152Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Dissolved on 2023-12-16 during the appointment or period of control
1 Kings Avenue, Winchmore, London
Dissolved Corporate (3 parents)
Officer
2019-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ dissolved
IIF 19 - Director → ME
3
CARIDON LONDON LIVING LTD
- now 08939704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-26 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of control
LETS LIVE LONDON LTD - 2014-04-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 22 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ 2017-11-29
IIF 15 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-10 during the appointment or period of control
Dissolved on 2019-06-21 during the appointment or period of control
BON ET PETIT LIMITED - 2016-09-22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-12-14 ~ dissolved
IIF 13 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
GCT TECHNOLOGIES & VENTILATIONS LIMITED
- now 11768383F.H.C ( UK ) LTD - 2019-01-15
103 High Street, Waltham Cross, England
Dissolved Corporate (6 parents)
Officer
2019-02-28 ~ 2019-09-03
IIF 29 - Director → ME
2019-02-06 ~ 2019-02-28
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
79 Myddleton Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 11 - Director → ME
9
GRECIAN MARBLES (MARMOR) LIMITED
00114228 Francis House, 2 Park Road, Barnet, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-10 ~ 2023-01-18
IIF 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
1 King's Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2015-09-17
IIF 24 - Director → ME
12
3b Wilson Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
RÀWSHA LOUNGE LTD - 2018-06-14
1 Kings Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-04 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Langley House, Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-11 ~ 2014-03-25
IIF 27 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-09 during the appointment or period of control
Dissolved on 2025-02-20 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Officer
2021-07-29 ~ dissolved
IIF 18 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Langley House, Park Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-14 ~ 2013-11-29
IIF 23 - Director → ME
19
WORLD GENERAL TRADING COMPANY LTD
07904640 1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 25 - Director → ME