1
21a Thornhill Road, Ickenham, England
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
ARTISAN (LONDON) PROPERTIES LIMITED
13923136 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
21a Thornhill Road, Ickenham, England
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
21a Thornhill Road, Ickenham, England
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ dissolved
IIF 2 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-07 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Officer
2013-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 13 - Director → ME
2007-06-07 ~ dissolved
IIF 1 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-08
Date of completion or termination of CVA on 2016-05-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12
Dissolved on 2017-11-24
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2005-11-25
IIF 17 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19
Date of completion or termination of CVA on 2010-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2014-10-03
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2007-11-22
IIF 16 - Director → ME
12
M8414 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-05-11
METAL UK LIMITED - 2008-05-19
Insolvency (Case 1) In administration
Administration started on 2007-12-19
Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2005-07-26 ~ 2005-11-25
IIF 6 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Due to be dissolved on 2023-08-30 during the appointment or period of control
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2015-02-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Officer
2020-09-01 ~ 2021-09-07
IIF 14 - Director → ME