1
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 6 - Director → ME
2008-05-29 ~ dissolved
IIF 15 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-07 during the appointment or period of control
Dissolved on 2012-02-28 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2002-02-14 ~ dissolved
IIF 7 - Director → ME
2002-02-14 ~ dissolved
IIF 17 - Secretary → ME
4
HAMPSTEAD PARK PROPERTIES LTD.
- now 01683086MEASURELAND LIMITED - 1989-06-12
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-15 ~ now
IIF 4 - Director → ME
5
INGLE CLOSE MANAGEMENT LIMITED
- now 02347293AYRESWORTH LIMITED - 1989-03-14
6 Ingle Close, Pinner, Middlesex
Active Corporate (11 parents)
Officer
1998-05-22 ~ 1999-03-04
IIF 11 - Director → ME
6
1 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2009-01-28 ~ 2009-04-23
IIF 9 - Director → ME
2009-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16 during the appointment or period of control
Dissolved on 2021-11-25 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
1993-06-21 ~ dissolved
IIF 5 - Director → ME
8
VILLAGE & COUNTRY HOMES LIMITED
- now 03838853Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2012-11-07 during the appointment or period of control
LIBERTY BISHOP (INT 129) LTD
- 2000-02-03
03838853 05169452, 04032823, 05970294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-12-20 ~ dissolved
IIF 8 - Director → ME
1999-12-20 ~ 2000-09-29
IIF 18 - Secretary → ME
9
The Corner Shop, High Street, Elstree, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-08-06 ~ 2004-07-01
IIF 10 - Director → ME
2001-01-31 ~ 2002-07-01
IIF 16 - Secretary → ME
10
1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE