1
Woodbar House, 50 Alexandra Road, Enfield
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
50 Alexandra Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
50 Alexandra Road, Enfield
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 12 - Director → ME
4
WESTSIDE CONTRACTS LIMITED
- now 10761417BW CONTRACTS LIMITED
- 2018-04-10
10761417 30-34 Parliament Square, Hertford, England
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
WESTSIDE GROUP HOLDINGS LIMITED
10817916 30-34 Parliament Square, Hertford, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-06-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
30-34 Parliament Square, Hertford, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ 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
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
The Townhouse, 114-116 Fore St, Hertford, England
Active Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
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
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Woodbar House, 50 Alexandra Road, Enfield, England
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolved
IIF 14 - Director → ME
9
Woodbar House, 50 Alexandra Road, Enfield, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-03-14 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-07 during the appointment or period of control
Dissolved on 2019-07-04 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ dissolved
IIF 18 - Director → ME
11
Woodbar House, 50 Alexandra Road, Enfield, England
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolved
IIF 13 - Director → ME
12
Woodbar House, 50 Alexandra Road, Enfield, England
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 15 - Director → ME