1
HINTON WOOD NEW BUILD LIMITED
- now 05401680HILTON WOOD NEW BUILD LIMITED
- 2005-04-05
05401680 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2005-04-05 ~ 2007-12-31
IIF 11 - Director → ME
2
HINTONWOOD CONSTRUCTION LIMITED
11650228 161 Ley Street, Ilford, England
Active Corporate (8 parents)
Officer
2018-10-30 ~ 2021-05-31
IIF 2 - Director → ME
Person with significant control
2018-10-30 ~ 2021-05-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
HINTONWOOD DRYLINING & PLASTERING LTD
12730474 53 Challacombe, Furzton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2020-07-09 ~ 2021-04-21
IIF 9 - Director → ME
Person with significant control
2020-07-09 ~ 2021-04-21
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
12 Holland Road, Felixstowe, Suffolk
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ dissolved
IIF 7 - Director → ME
6
HINTONWOOD INVESTMENT PROPERTIES LTD
12854859 12 Holland Road, Felixstowe, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ 2022-09-08
IIF 8 - Director → ME
Person with significant control
2020-09-03 ~ 2022-09-08
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2007-11-30
IIF 3 - Director → ME
8
HINTONWOOD PRESTIGE INTERIORS LTD
12780419 161 Ley Street, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ 2022-09-08
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ 2023-04-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
HW SPECIAL PROJECTS LIMITED
- now 06473982HINTONWOOD MK SPECIAL PROJECTS LIMITED
- 2010-03-25
06473982 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 6 - Director → ME
10
OAKWOOD PROPERTIES (MK) LIMITED
06566467 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 5 - Director → ME
11
SHIRE CONSTRUCTION (LONDON) LTD
11594066 35 Lothair Road, Luton, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-06-12 ~ 2019-09-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2004-08-02
IIF 4 - Director → ME