1
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ dissolved
IIF 43 - Director → ME
2
First Floor, 94 Stamford Hill, London, England
Liquidation Corporate (8 parents)
Officer
2018-03-06 ~ now
IIF 38 - Director → ME
3
10 Craven Walk, London, England
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 39 - Director → ME
2020-11-17 ~ 2020-11-18
IIF 40 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2020-11-17 ~ 2020-11-18
IIF 13 - Ownership of shares – 75% or more → OE
4
32 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2023-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Unit 9b The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-09-01 ~ dissolved
IIF 29 - Director → ME
6
Unit 9b The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-06-01 ~ dissolved
IIF 33 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-12-03 during the appointment or period of control
Commencement of winding up on 2022-06-22 during the appointment or period of control
Minerva 29 East Parade, Leeds, Yorkshire
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2021-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 1 - Has significant influence or control → OE
8
Unit 9b The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-09-01 ~ dissolved
IIF 31 - Director → ME
9
Unit 9b Fountayne Road, The High Cross Centre, London, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
Medcar House 149a, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 44 - Director → ME
11
EUROCENT (FLANDERS WAY) LTD
- 2021-02-22
13182139 5 Meppel Avenue, Canvey Island, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
12
FOUNTAIN HEIGHTS HOLDING LTD
- now 10035386DECOR F HOLDING LTD - 2022-03-29
DECOREAN GROUP OF COMPANIES LTD - 2022-03-22
DEAKON HOLDINGS LIMITED - 2017-06-08
Unit 9b The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2022-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
22 Basement Firsby Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Unit 9b The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
Unit 9b The High Cross Centre, Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
26 Walsham Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
137 Wargrave Avenue, South Tottenham, London, England
Liquidation Corporate (6 parents)
Officer
2022-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
20
S&A SAVERS LTD - 2021-10-07
Unit 9b The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-05-30 ~ dissolved
IIF 32 - Director → ME
21
Unit 9b The High Cross Centre, Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
360 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 27 - Director → ME
24
137 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-21 ~ dissolved
IIF 25 - Director → ME
25
102 Cazenove Rd Cazenove Road, London, England
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
26
5 Meppel Avenue, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE