1
ACQUA PLUS DEVELOPMENTS LIMITED
04642164 Ground Floor, 100 College Road, Harrow, Middlesex
Active Corporate (2 parents, 3 offsprings)
Officer
2010-10-05 ~ 2019-10-01
IIF 10 - Secretary → ME
2003-01-20 ~ 2009-09-16
IIF 12 - Secretary → ME
2
Ground Floor, 100 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2013-01-15 ~ now
IIF 9 - LLP Designated Member → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-04 ~ dissolved
IIF 18 - Secretary → ME
2009-02-27 ~ 2009-12-22
IIF 15 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09 during the appointment or period of control
Dissolved on 2010-08-26 during the appointment or period of control
BHK 4 LIMITED - 2000-11-03
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 13 - Secretary → ME
5
Ground Floor, 100 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 8 - LLP Designated Member → ME
6
LONDON AND SOUTH CAPITAL UNLIMITED
- now 13277098LONDON AND SOUTH CAPITAL LIMITED
- 2021-08-19
13277098 Ground Floor , 100 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-23 during the appointment or period of control
Dissolved on 2010-02-27 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2000-11-21 ~ dissolved
IIF 11 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2011-07-07 during the appointment or period of control
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2002-12-18 ~ dissolved
IIF 14 - Secretary → ME
9
Ground Floor, 100 College Road, Harrow, Middlesex
Active Corporate (2 parents, 4 offsprings)
Officer
2010-11-19 ~ 2015-11-11
IIF 16 - Secretary → ME
2000-11-21 ~ 2009-09-16
IIF 17 - Secretary → ME
10
Grove House Third Floor, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-07-03
IIF 4 - Ownership of shares – 75% or more → OE
11
Grove House Third Floor, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE