1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27
Dissolved on 2019-06-02
PREMIERE PROPERTY INVESTMENTS PLC
- 2001-11-28
01751987GRASSVERGE LIMITED - 1998-03-27
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-05-04 ~ 2001-11-30
IIF 2 - Director → ME
2
3 The Hollows Winslow Road, Little Horwood, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 16 - Director → ME
3
22 Turnpike End, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Glencar House, 32-34 Upper Marlborough Road, St. Albans, England
Active Corporate (6 parents)
Officer
2022-02-08 ~ 2026-02-10
IIF 6 - Director → ME
Person with significant control
2022-02-08 ~ 2024-10-16
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
5
BLAKECRAFT LIMITED
- 1993-09-20
02713416 3d And E The Hollows Winslow Road, Little Horwood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
1996-10-20 ~ dissolved
IIF 13 - Director → ME
1992-06-30 ~ dissolved
IIF 18 - Secretary → ME
6
The Old Tannery, Hensington Road, Woodstock, England
Active Corporate (1 parent)
Officer
2016-02-10 ~ 2026-04-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
SEPTEMBER PROPERTIES AYLESBURY LIMITED
14494800 66 Hensington Road, Woodstock, England
Dissolved Corporate (1 parent)
Officer
2022-11-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
SEPTEMBER PROPERTIES UK LIMITED
- now 06107833MARRCO 15 LIMITED
- 2008-01-07
06107833 06170797, 06442522, 04891375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-02-15 ~ 2013-09-12
IIF 5 - Director → ME
2014-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
The Old Tannery, Hensington Road, Woodstock, England
Active Corporate (1 parent)
Officer
2018-02-15 ~ 2026-04-10
IIF 9 - Director → ME
Person with significant control
2018-02-15 ~ 2026-04-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Tannery, Hensington Road, Woodstock, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-11-01
IIF 11 - Director → ME
Person with significant control
2023-08-01 ~ 2025-11-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
The Old Tannery, Hensington Road, Woodstock, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 14 - Director → ME
13
THE ECLIPSE INDUSTRIAL CENTRE (WATFORD) MANAGEMENT COMPANY LIMITED
07274023 Unit 2, Eclipse Industrial Centre, 20 Sandown Road, Watford, England
Active Corporate (10 parents)
Officer
2010-07-21 ~ 2011-11-11
IIF 4 - Director → ME
14
THE WAREHOUSE DEVELOPMENT COMPANY LTD
- now 02998729COUNTRY INDUSTRIES LIMITED - 2003-05-14
GOLDHAWK INVESTMENTS LIMITED - 1999-02-24
Matson, Baring Road, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-05-21 ~ dissolved
IIF 1 - Director → ME
15
Dimmocks Lodge Dimmocks Lane, Sarratt, Rickmansworth, Hertfordshire
Active Corporate (5 parents)
Officer
1999-05-18 ~ 2004-01-14
IIF 3 - Director → ME
16
WENTWORTH COURT CSP MAN CO LIMITED
15196352 Beeches Farm, Icknield Way, Tring, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ 2025-11-13
IIF 7 - Director → ME