1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2023-03-05
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2019-05-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-21
IIF 1 - Has significant influence or control → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 24 - Director → ME
4
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolved
IIF 25 - Director → ME
6
DCAP CONSULTANTS LTD
- 2020-01-29
12334915 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Treviot House, 186-192 High Rd, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 22 - Director → ME
2017-02-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
9
82a James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-13 ~ 2017-03-06
IIF 33 - Director → ME
IIF 37 - Director → ME
2016-09-13 ~ 2020-06-08
IIF 26 - Director → ME
2016-09-13 ~ 2017-03-06
IIF 34 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2020-06-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-13 ~ 2016-09-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOTOR MANAGEMENT GROUP LTD
- now 12983218 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Treviot House, 186-192 High Rd Ilford, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 21 - Director → ME
14
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ dissolved
IIF 19 - Director → ME
15
AP26 INVESTMENTS LTD
- 2016-10-25
09803879 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-09-30 ~ 2016-09-30
IIF 3 - Has significant influence or control → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Treviot House, 186-192 High Rd, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 17 - Has significant influence or control → OE
18
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) MANAGEMENT COMPANY LTD
13450147 13757031, 15159201, 13647514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-23 ~ 2025-05-05
IIF 29 - Director → ME