1
73 Cornhill, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
1994-11-15 ~ 2011-04-21
IIF 9 - Director → ME
2007-02-20 ~ 2011-04-21
IIF 25 - Secretary → ME
2
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 19 - Director → ME
2002-09-24 ~ dissolved
IIF 40 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 12 - Director → ME
2003-03-27 ~ dissolved
IIF 37 - Secretary → ME
4
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 20 - Director → ME
2002-09-24 ~ dissolved
IIF 29 - Secretary → ME
5
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ dissolved
IIF 13 - Director → ME
2002-04-09 ~ dissolved
IIF 31 - Secretary → ME
6
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 11 - Director → ME
2002-09-24 ~ dissolved
IIF 33 - Secretary → ME
7
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 17 - Director → ME
2002-09-24 ~ dissolved
IIF 34 - Secretary → ME
8
MAGNET PROPERTY INVESTMENTS LIMITED
- now 01791322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2015-01-15 during the appointment or period of control
MAGNET FINANCIAL SERVICES LIMITED - 1996-07-17
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
1996-08-08 ~ dissolved
IIF 16 - Director → ME
2001-08-14 ~ dissolved
IIF 28 - Secretary → ME
9
MAGNET SHIPPING SERVICES LIMITED
- now 01667156POWDERCREST LIMITED - 1983-02-18
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-30 ~ 2011-04-12
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Due to be dissolved on 2025-10-03 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-08-09 ~ dissolved
IIF 22 - Director → ME
2009-03-30 ~ 2011-04-12
IIF 4 - Director → ME
2007-01-15 ~ 2011-04-12
IIF 42 - Secretary → ME
11
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ dissolved
IIF 10 - Director → ME
2002-04-09 ~ dissolved
IIF 35 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2001-07-27 ~ dissolved
IIF 8 - Director → ME
2001-07-27 ~ dissolved
IIF 38 - Secretary → ME
13
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ dissolved
IIF 15 - Director → ME
2002-09-24 ~ dissolved
IIF 39 - Secretary → ME
14
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 3 - Director → ME
(before 1991-06-23) ~ 2011-04-12
IIF 2 - Director → ME
(before 1991-06-23) ~ 2011-04-12
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Due to be dissolved on 2023-08-17 during the appointment or period of control
RYVALE EXPORTS LIMITED - 1987-03-25
HAYMOR (LONDON) LIMITED - 1977-12-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2021-06-23 ~ dissolved
IIF 21 - Director → ME
2001-08-14 ~ 2011-04-12
IIF 24 - Director → ME
2001-08-14 ~ 2002-12-28
IIF 41 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1996-10-04 ~ dissolved
IIF 7 - Director → ME
17
Lanmor House, 370/386 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ dissolved
IIF 6 - Director → ME
2002-09-24 ~ dissolved
IIF 36 - Secretary → ME
18
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ dissolved
IIF 14 - Director → ME
2002-04-09 ~ dissolved
IIF 30 - Secretary → ME
19
Lanmor House, 370/386 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ dissolved
IIF 18 - Director → ME
2002-04-09 ~ dissolved
IIF 32 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2014-07-16 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
1996-11-07 ~ dissolved
IIF 23 - Director → ME
1996-11-07 ~ dissolved
IIF 27 - Secretary → ME