1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
17 Pennine Parade Pennine Drive, London, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
R & M BUILDERS (WEMBLEY) LIMITED
- 2009-05-16
06499838 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ dissolved
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 4 - Director → ME
6
L L EXTENSIONS LIMITED
- 2016-05-26
10181300 17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-25 during the appointment or period of control
Commencement of winding up on 2008-09-24 during the appointment or period of control
Conclusion of winding up on 2011-04-15 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
Ian Defty, Kingston Smith & Partners Llp, 105 St Peter's Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-06 ~ dissolved
IIF 2 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31 Village Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE