1
ADAM CLIFFT SCHOOL OF SOCCER COACHING LTD
09349069 35 Bramber Road North Finchley, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 28 - Secretary → ME
2
Neatsmith Ltd, Unit D The Apsley Centre, Apsley Way, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2010-06-30
IIF 19 - Secretary → ME
3
CAPITAL BUILDING COMPANY (UK) LTD
08558325 Paynes Farm, Paynes Lane, Nazeing, Waltham Abbey
Active Corporate (2 parents)
Officer
2014-08-01 ~ now
IIF 24 - Secretary → ME
4
CAPITAL HEATING COMPANY (UK) LTD
08558374 Paynes Farm, Paynes Lane, Nazeing, Waltham Abbey
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 25 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ dissolved
IIF 11 - Secretary → ME
6
73 Lissenden Gardens, Lissenden Mansions, London
Active Corporate (3 parents)
Officer
2009-08-10 ~ now
IIF 26 - Secretary → ME
7
HERBERT CONSTRUCTION & MAINTENANCE LTD.
- now 07385199THE WEEKEND SKI COMPANY LIMITED - 2011-08-05
89 Quinta Drive, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ 2016-01-01
IIF 23 - Secretary → ME
8
89 Quinta Drive, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 21 - Secretary → ME
9
89 Quinta Drive, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ 2016-01-01
IIF 20 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-28
Date of completion or termination of CVA on 2014-06-23
160 Dukes Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-04-07 ~ 2011-03-16
IIF 14 - Secretary → ME
11
IN ONE PLACE ACCOUNTING & PAYROLL LTD
11407842 Flat 73, Lissenden Mansions, Lissenden Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-11 ~ now
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 → OE
12
73 Lissenden Mansions, Lissenden Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 7 - Director → ME
2016-06-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 73, Lissenden Mansions, Lissenden Gardens, London, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 4 - Has significant influence or control → OE
14
Unit 7 New Providence Wharf, London, Greater London
Active Corporate (6 parents)
Officer
2008-12-17 ~ 2009-06-03
IIF 15 - Secretary → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-14
Date of completion or termination of CVA on 2002-12-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-02-28
Lymehouse Studios, 30-31 Lyme Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2002-02-13
IIF 8 - Director → ME
2000-11-22 ~ 2002-02-13
IIF 13 - Secretary → ME
16
PJ BANAS CONSTRUCTION SERVICES LIMITED
06571721 11a Trafalgar Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ dissolved
IIF 17 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-01-24 during the appointment or period of control
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 27 - Secretary → ME
18
11a Trafalgar Avenue, Basement Flat Peckham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolved
IIF 10 - Secretary → ME
19
73 Duke Of York Square, Sloane Square, London
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ 2009-08-31
IIF 12 - Secretary → ME
20
THE GARDEN LANDSCAPERS (LONDON) LTD
09131253 132 Huddleston Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 22 - Secretary → ME
21
132 Huddleston Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-12-21 ~ dissolved
IIF 9 - Director → ME
2008-12-21 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 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