1
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED - now
CONTRACT FURNISHING ASSOCIATION LIMITED
- 2009-09-27
01298682 West Suite, Acorn House Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, England
Active Corporate (68 parents, 1 offspring)
Officer
2005-12-15 ~ 2008-05-21
IIF 4 - Director → ME
4
COUNTRYWIDE DEMENTIA LIVING LTD
- now 11766610ALDERHOLT LIVING LIMITED
- 2019-08-06
11766610 4385, 11766610: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-09-01
IIF 16 - Director → ME
5
10 Acres End, Amersham, Bucks, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 11 - Director → ME
6
HALCYON PROJECT SOLUTIONS LTD
- now 10523591 C/o Kt Wells Ltd 100 Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
HALCYON PROPERTY SOLUTIONS LIMITED
15834449 10 Acres End, Amersham, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
10 Acres End, Amersham, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
10 Acres End, Amersham, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 2 - Director → ME
11
LEGENDS PROJECT MANAGEMENT LTD
- now 08125502LIGER DEVELOPMENTS LIMITED
- 2014-12-17
08125502 66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-02-26
IIF 13 - Director → ME
13
85 Buckingham Gate, London, England
Active Corporate (4 parents)
Officer
2007-01-30 ~ 2007-08-14
IIF 12 - Director → ME
14
12 Acres End, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 11766559: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ 2020-09-01
IIF 17 - Director → ME
16
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2010-07-19
IIF 1 - LLP Designated Member → ME
17
10 Acres End, Amersham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
EUROTIGER LTD - 2006-11-07
10 Acres End, Amersham, Bucks
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 10 - Director → ME