1
CAVERN COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01692469 17 Stoneyfields Lane, Edgware, England
Active Corporate (18 parents)
Officer
2019-02-28 ~ now
IIF 5 - Director → ME
2019-02-28 ~ now
IIF 21 - Secretary → ME
2
Edgware Islamic Cultural Trust, 82 Chandos Crescent, Edgware, Middlesex
Active Corporate (9 parents)
Officer
2010-03-30 ~ now
IIF 8 - Director → ME
2010-03-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-05 ~ 2003-04-17
IIF 20 - Secretary → ME
4
LATECO SP ZOO LTD - now
FASTRACK CONTRACTORS LIMITED
- 2022-05-24
06859005 8 Headingham Mews, All Saints Avenue, Maidenhead, England
Active Corporate (4 parents)
Officer
2009-03-25 ~ 2010-01-11
IIF 12 - Director → ME
5
Park Royal House, 23 Park Royal, Road, Unit 100, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 14 - Director → ME
2007-11-30 ~ dissolved
IIF 18 - Secretary → ME
6
Park Royal House, 23 Park Royal, Road, Unit 100, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 13 - Director → ME
2007-11-30 ~ dissolved
IIF 17 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-18 during the appointment or period of control
Dissolved on 2024-03-09 during the appointment or period of control
CONRAN KITCHENS LTD
- 2007-11-01
06073866 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 15 - Director → ME
2007-01-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Park Royal House, 23 Park Royal, Road, Unit 100, London
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 11 - Director → ME
2007-11-30 ~ dissolved
IIF 16 - Secretary → ME
9
17 Stoneyfields Lane, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 6 - Director → ME
2020-01-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-01-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
17 Stoneyfields Lane, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 7 - Director → ME
2025-05-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-05-23 ~ now
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
11
THE GATEHAUS RTM COMPANY LIMITED
11191970 The Gatehaus Building Managers Office, Leeds Road, Bradford, England
Active Corporate (11 parents)
Officer
2021-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 1 - Has significant influence or control → OE