1
5a Bradley House, 26 St. Albans Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-04
IIF 3 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-16 during the appointment or period of control
Dissolved on 2018-02-02 during the appointment or period of control
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 9 - Director → ME
4
188 Brent Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-10 ~ now
IIF 7 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2013-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ 2010-08-01
IIF 11 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-04 during the appointment or period of control
Dissolved on 2010-04-18 during the appointment or period of control
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (3 parents)
Officer
(before 1991-02-20) ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-23 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 8 - Director → ME
10
Charter House, 105 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-16 ~ 2010-07-30
IIF 13 - Director → ME