1
The Coach House, Powell Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-03 ~ 2024-10-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
DOUBLE YEWS GROUP LIMITED
- now 00912643JOURNEYS FRIEND HOLDINGS LIMITED
- 2019-01-15
00912643JOURNEY'S FRIEND HOLDINGS LIMITED
- 1993-05-11
00912643TELEVISION GROUP LIMITED
- 1982-09-13
00912643 The Coach House, Powell Road, Buckhurst Hill, England
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1991-07-09) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
60 Mymms Drive, Brookmans Park, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 7 - Director → ME
4
JOURNEYS FRIEND EXPORTS LIMITED
02165942 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (8 parents)
Officer
~ now
IIF 3 - Director → ME
5
HILLS NEWS KIOSKS LIMITED
- 1983-03-28
00571548NEWS KIOSKS LIMITED
- 1980-12-31
00571548 Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (10 parents)
Officer
(before 1991-07-05) ~ dissolved
IIF 5 - Director → ME
6
OPPORTUNITY PROPERTY AND DEVELOPMENTS LIMITED
06746281 30 Hyde Way, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ dissolved
IIF 2 - Director → ME
2008-11-11 ~ dissolved
IIF 16 - Secretary → ME
7
OYSTER HOMES (BRAINTREE) LIMITED - now
PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED
- 2006-05-18
05162417 Braemer House, Water Lane, Stansted, Essex
Dissolved Corporate (8 parents)
Officer
2004-06-24 ~ 2006-03-29
IIF 12 - Director → ME
8
1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED
- now 01484449 05162418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2013-06-21 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2004-06-28 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-05 during the appointment or period of control
Due to be dissolved on 2019-05-11 during the appointment or period of control
C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ dissolved
IIF 4 - Director → ME
2003-05-21 ~ 2006-09-01
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-08
Dissolved on 2012-07-10
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1991-07-05) ~ 1996-05-23
IIF 11 - Director → ME