1
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-04 ~ 2019-04-11
IIF 20 - Director → ME
2
THE AQUARIUM LIMITED
- 2020-11-12
03006906GOLFA LIMITED - 1995-03-07
256-260 Old Street, London, England
Dissolved Corporate (10 parents)
Officer
2023-08-04 ~ dissolved
IIF 6 - Director → ME
1995-11-02 ~ 2001-11-18
IIF 2 - Director → ME
2020-10-08 ~ 2022-01-19
IIF 4 - Director → ME
2020-10-02 ~ 2020-10-08
IIF 1 - Secretary → ME
Person with significant control
2020-10-09 ~ 2022-01-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-26 during the appointment or period of control
Dissolved on 2013-08-02 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2010-03-15 ~ dissolved
IIF 23 - Director → ME
4
Abacus House, 14-18 Forest Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
GOLDEN TRIANGLE ENTERPRISES LTD
12472620 Abacus House, 14-18 Forest Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
3 Almond House, 84 Church Hill, Loughton, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Abacus House, 14-18 Forest Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 5 - Director → ME
8
LONDON & COUNTY RESTAURANTS LIMITED
07780983Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-29 during the appointment or period of control
Commencement of winding up on 2013-04-22 during the appointment or period of control
Conclusion of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of control
91 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-21 ~ dissolved
IIF 22 - Director → ME
9
Taxi Office 4a, Station Road, Epping, England
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
10
Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 15 - Director → ME
11
Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 14 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03 during the appointment or period of control
Dissolved on 2012-01-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 10 - Director → ME
13
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 19 - Director → ME
14
SADLERS TAXIS (EPPING FOREST) LIMITED
05790733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-04-21 ~ dissolved
IIF 21 - Director → ME
15
SADLERS TAXIS (LONDON) LIMITED
- now 07862754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2021-03-07
SADLERS TAXIS (STANSTED) LTD
- 2012-01-20
07862754 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2013-08-23
IIF 16 - Director → ME
16
4 4, Epping, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 24 - Director → ME
17
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-24 ~ now
IIF 13 - Director → ME
2011-11-24 ~ 2013-08-23
IIF 11 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05 during the appointment or period of control
Due to be dissolved on 2025-10-03 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, London
Dissolved Corporate (5 parents)
Officer
2018-05-29 ~ dissolved
IIF 18 - Director → ME
19
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-24 ~ 2022-11-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
94 Grosvenor Drive, Avey Lane, Loughton, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
21
50 Bullescroft Road, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 12 - Director → ME