1
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
505 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
505 Pinner Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-12 during the appointment or period of control
Dissolved on 2011-04-24 during the appointment or period of control
Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2002-08-08 ~ dissolved
IIF 11 - Director → ME
5
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ dissolved
IIF 10 - Director → ME
8
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
505 Pinner Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2015-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE