1
19 Chippenham Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2011-02-28
IIF 2 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2021-10-15
IIF 18 - Director → ME
Person with significant control
2021-09-29 ~ 2021-10-15
IIF 23 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2019-09-06
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Due to be dissolved on 2023-10-31
66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2019-06-01
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ 2019-06-01
IIF 29 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-26
Dissolved on 2024-10-24
FORMACOMPANY (MIDDLE EAST) LTD - 2016-09-09
GLOBAL FTSE LTD - 2010-11-16
66 Earl Street, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
2019-08-02 ~ 2020-03-01
IIF 11 - Director → ME
Person with significant control
2019-08-02 ~ 2020-03-01
IIF 26 - Ownership of shares – 75% or more → OE
6
3 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
DJ HOTELS AND RESORTS MANCHESTER LIMITED - 2020-10-19
Regent88 210 Church Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-03-25
IIF 4 - Director → ME
Person with significant control
2021-10-14 ~ 2022-03-25
IIF 21 - Ownership of shares – 75% or more → OE
8
INVESTKINS ASSET MANAGEMENT LTD
13902074 Avix Apartments 307 Walsall Road, Perry Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ 2023-06-30
IIF 17 - Director → ME
Person with significant control
2022-02-08 ~ 2023-06-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-26
Due to be dissolved on 2023-05-20
AVIX SUITES LIVERPOOL LTD
- 2016-12-23
10456064 66 Earl Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2020-08-01
IIF 14 - Director → ME
10
KUBE DESIGN & BUILD LTD
- 2024-10-28
12847404 3 Brooks Parade, Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
LEYTON HOMES (MIRFIELD) LTD
- now 10585948 3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEYTON HOMES (PERRY BARR) LTD
- now 09922036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-20
HILUX DEVELOPMENTS BIRMINGHAM LTD
- 2021-09-03
09922036FAST ITEM RESIDENTIAL LIMITED
- 2018-09-14
09922036 66 Earl Street, Maidstone, Kent
Liquidation Corporate (4 parents)
Officer
2015-12-18 ~ 2023-02-12
IIF 9 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
LEYTON HOMES (ST. MELLONS) LTD
- now 09930036AVIX RESIDENTIAL LIMITED
- 2021-08-03
09930036 3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-12-29 ~ 2023-02-12
IIF 12 - Director → ME
Person with significant control
2023-02-12 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-01 ~ 2023-02-12
IIF 28 - Has significant influence or control → OE
14
3 Brooks Parade, Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2016-12-23 ~ 2022-07-06
IIF 1 - Director → ME
15
Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-25 ~ 2009-06-30
IIF 3 - Director → ME
16
DANIEL JOHNS HULL LTD - 2021-11-01
DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-27
6 Arundel Street, Rochdale, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2021-11-16
IIF 19 - Director → ME
Person with significant control
2021-11-16 ~ 2021-11-16
IIF 22 - Ownership of shares – 75% or more → OE
17
3 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
307 Walsall Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ 2022-07-01
IIF 16 - Director → ME
Person with significant control
2021-05-20 ~ 2022-07-01
IIF 20 - Has significant influence or control → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23
66 Earl Street, Maidstone, Kent
Liquidation Corporate (8 parents)
Officer
2016-05-31 ~ 2016-05-31
IIF 15 - Director → ME