1
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolved
IIF 7 - Director → ME
2015-04-25 ~ dissolved
IIF 23 - Secretary → ME
3
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ dissolved
IIF 15 - Director → ME
2007-12-11 ~ 2008-10-07
IIF 20 - Secretary → ME
5
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of control
Dissolved on 2024-06-26 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ dissolved
IIF 19 - Director → ME
2012-04-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
7
Wework Moorgate, Suite 7014 1 Fore Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
3rd Floor Brownlow Yard, 12 Roger Street, London, England
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2009-05-01
IIF 14 - Director → ME
2007-08-01 ~ 2008-10-07
IIF 21 - Secretary → ME
10
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 9 - Director → ME
2015-04-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE