1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-08-15
Brentmead House, Britannia Road, London
Dissolved Corporate (14 parents)
Officer
2015-10-31 ~ dissolved
IIF 41 - Secretary → ME
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ dissolved
IIF 11 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 15 - Director → ME
2001-03-29 ~ 2008-03-03
IIF 37 - Secretary → ME
4
CONTEMPORARY HOLDINGS LIMITED
- now 05551628CONTEMPORARY HOLDINGS PLC
- 2010-07-13
05551628 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-09-01 ~ dissolved
IIF 14 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2005-10-20 ~ dissolved
IIF 21 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-01 ~ dissolved
IIF 8 - Director → ME
7
FLEET EXTENSION PLC
- 2010-06-17
05931886 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 7 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2007-07-10 ~ dissolved
IIF 3 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (7 parents)
Officer
2009-08-18 ~ dissolved
IIF 1 - Director → ME
10
Tudor House, Llanvanor Road, Finchley Road, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 20 - Director → ME
1991-12-01 ~ now
IIF 40 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11
Dissolved on 2012-07-26
HEATHMILL MULTIMEDIA ASP LIMITED
- 2005-04-01
02757898HEATHMILL MULTIMEDIA LIMITED - 2001-04-25
FORESTLEAGUE LIMITED - 1992-11-09
Brentmead House, Britannia Road, London
Dissolved Corporate (16 parents)
Officer
2008-11-28 ~ dissolved
IIF 28 - Director → ME
2004-11-08 ~ 2008-03-03
IIF 30 - Secretary → ME
12
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2000-09-29 ~ 2008-03-03
IIF 29 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-25
Dissolved on 2013-04-11
MEADE INVESTMENTS LIMITED
- 2008-01-08
04082400 C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-01-22 ~ dissolved
IIF 19 - Director → ME
2000-10-03 ~ 2007-11-29
IIF 36 - Secretary → ME
14
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents, 48 offsprings)
Officer
2008-11-28 ~ dissolved
IIF 27 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 26 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ 2008-03-03
IIF 38 - Secretary → ME
17
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 9 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ 2008-03-03
IIF 31 - Secretary → ME
19
ROVINGE & MEADE PLC
- 2010-06-24
05704568ROVINGE & MEAD PLC
- 2006-07-03
05704568 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ dissolved
IIF 5 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ dissolved
IIF 16 - Director → ME
21
ROVINGE MOTION PICTURE COMPANY LIMITED
- now 06269690ROVINGE MOTION PICTURE COMPANY PLC
- 2010-08-13
06269690 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 25 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 6 - Director → ME
23
ROVINGE PUBLISHING COMPANY LIMITED
06482927 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 10 - Director → ME
24
Portland Commercial Estate, Ripple Road, Barking, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-31 ~ dissolved
IIF 39 - Secretary → ME
25
THE HEATHMILL VILLAGE LIMITED
- now 03262924PROFIT GROUP LIMITED - 2001-02-01
CROWN IMPERIAL INVESTMENTS LIMITED - 1997-07-22
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-05 ~ 2008-03-03
IIF 33 - Secretary → ME
26
THE SUBSCRIPTION INDEX LIMITED
- now 04285189THE CTN INDEX LIMITED
- 2002-01-25
04285189 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ dissolved
IIF 2 - Director → ME
2001-09-11 ~ 2008-03-03
IIF 32 - Secretary → ME
27
THRILLSEEKERS PERSONNEL SERVICES LIMITED
- now 06856016TANGROOVE LIMITED - 2009-05-14
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ dissolved
IIF 13 - Director → ME
28
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-05-24
Dissolved on 2015-08-06
Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
2005-10-17 ~ dissolved
IIF 18 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2006-09-29 ~ dissolved
IIF 22 - Director → ME
2003-11-07 ~ 2008-03-03
IIF 34 - Secretary → ME
30
TRANSVIEW PROPERTY MANAGEMENT LIMITED
05198935 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 4 - Director → ME
2004-08-09 ~ 2008-03-03
IIF 35 - Secretary → ME
31
Brentmead House, Britannia Road, London
Liquidation Corporate (5 parents)
Officer
2005-10-20 ~ now
IIF 24 - Director → ME
32
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ dissolved
IIF 12 - Director → ME
33
Hallswelle House 1, Hallswelle Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ 2011-01-01
IIF 23 - Director → ME
34
WORLDWIDE BONUS ENTERTAINMENT LIMITED
- now 06489800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24
Dissolved on 2016-12-16
WORLDWIDE BONUS ENTERTAINMENT PLC
- 2010-07-13
06489800WORLDWIDE BONUS FILM DISTRIBUTION COMPANY PLC - 2008-02-07
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 17 - Director → ME