1
The Annexe Ivy House, 35 High Street, Bushey Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2009-08-11
IIF 6 - Director → ME
2
82a Plashet Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ 2009-09-18
IIF 1 - Director → ME
3
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-07-30
IIF 20 - Director → ME
4
DANIEL WOLFSON & CO LTD - now
DO IT 4 ME LIMITED
- 2011-04-07
06961456 Dns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-14 ~ 2011-03-23
IIF 13 - Director → ME
5
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-06-08
IIF 7 - Director → ME
6
GUNER ASSOCIATES LIMITED - now
39 Hendon Lane, Finchley Central, London, England
Active Corporate (3 parents)
Officer
2009-07-14 ~ 2011-03-21
IIF 16 - Director → ME
7
42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2009-05-26 ~ 2011-02-23
IIF 23 - Secretary → ME
8
34a Watling Street, Radlett, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 10 - Director → ME
9
34a Watling Street, Radlett, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 11 - Director → ME
10
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2023-12-29
IIF 21 - Director → ME
11
JGJ SECMANPROP SERVICES LIMITED
- now 06961426 Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-14 ~ 2012-03-01
IIF 12 - Director → ME
2012-05-16 ~ 2014-12-01
IIF 22 - Director → ME
12
LD207 LIMITED - now
R2M RELATION TO MEDIA LIMITED - 2011-01-21
BEAUMONT SERVICES LTD
- 2009-05-16
06777797 Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ 2009-03-23
IIF 8 - Director → ME
13
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ 2009-03-09
IIF 4 - Director → ME
14
MAXCISOTTI PHOTOS LTD - now
NORTHWALESPROPERTY RESIDENTIAL LETTING AND MANAGEMENT LTD
- 2017-06-29
05949328 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2011-03-21 ~ 2016-09-29
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-29
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17
Commencement of winding up on 2015-06-08
Conclusion of winding up on 2024-05-29
Dissolved on 2024-11-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-12-29 ~ 2009-03-23
IIF 18 - Director → ME
16
OLD IMAGE CONSULTING LTD - now
79 Old Gorse Way, Mawsley, Kettering, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2011-03-21 ~ 2011-03-31
IIF 15 - Director → ME
17
POLIDOR RECYCLING LIMITED - now
BEST MANAGEMENT LTD
- 2011-12-13
06961479 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2011-03-21
IIF 19 - Director → ME
18
SCP NEGO CE LIMITED - now
SCP CONCEPT LIMITED - 2009-06-08
NORTHUMBERLAND SERVICES LTD
- 2009-05-21
06825758 The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ 2009-05-07
IIF 9 - Director → ME
19
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-06-15
IIF 3 - Director → ME
20
The Annexe Ivy House, 35 High Street, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2009-06-26
IIF 2 - Director → ME
21
TONYS LAWN CARE LIMITED - now
VENTUREGAIN LIMITED
- 2015-03-04
03304933 34a Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2012-02-15 ~ 2014-12-01
IIF 25 - Secretary → ME
22
9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ 2009-08-01
IIF 17 - Director → ME
23
The Annexe Ivy House, 35 High Street Bushey, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2009-03-30 ~ 2009-06-15
IIF 5 - Director → ME