1
115 Foxburrows Avenue, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
EMMINENCE PROPERTY INVESTMENTS LIMITED
08033028 11 St Albans Close, Wood Street Village, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
85 Oakwood Court, Abbotsbury Road Holland Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 17 - Director → ME
4
11 St. Albans Close, Wood Street Village, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 St. Albans Close, Wood Street Village, Guildford, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
11 St. Albans Close, Wood Street Village, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-08 ~ now
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
8
11 St. Albans Close, Wood Street Village, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
85 Oakwood Court, Abbotsbury Road Holland Park, London
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 16 - Director → ME
10
85 Oakwood Court, Abbotsbury Road, Holland Park, London
Dissolved Corporate (3 parents)
Officer
2008-11-23 ~ dissolved
IIF 15 - Director → ME
11
11 St. Albans Close, Wood Street Village, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE