1
BUXTON MARK PROPERTY MANAGEMENT LIMITED
06954467 14 Tiller Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 44 - Director → ME
2
First Floor Suite, Enterprise, House, 10 Church Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 38 - Director → ME
2007-02-13 ~ 2007-04-05
IIF 36 - Director → ME
2007-04-05 ~ dissolved
IIF 46 - Secretary → ME
3
14 Tiller Road, Docklands London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 45 - Director → ME
4
BUXTONS PROPERTY MANAGEMENT LIMITED
14058645 344-354 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-01 ~ 2024-01-01
IIF 2 - Director → ME
Person with significant control
2023-07-17 ~ 2024-01-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2024-12-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
C&H INVESTMENTS & DEVELOPMENTS LIMITED
08743825 The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-25 ~ dissolved
IIF 7 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 13 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-20 during the appointment or period of control
Due to be dissolved on 2026-01-03 during the appointment or period of control
Suite 4 Portrfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
GOLDMAN & FINE GROUP CONSTRUCTION LTD
12786560 Unit 3 Merlin House, West Road, Harlow, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
Unit 3, Merlin House West Road, Harlow, Essex, London, England
Active Corporate (6 parents)
Officer
2023-08-01 ~ 2024-07-01
IIF 35 - Director → ME
2017-07-17 ~ 2023-08-01
IIF 33 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2017-07-17 ~ 2019-12-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-01 ~ 2023-08-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Bishops Stortford 1-2 Riverside, Business Park, Stansted Mountfitchet, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2015-05-08 ~ dissolved
IIF 12 - Director → ME
2014-06-11 ~ 2014-09-01
IIF 9 - Director → ME
2014-08-25 ~ 2014-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
91 St. Marks Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2024-06-02 ~ dissolved
IIF 11 - Director → ME
2023-07-01 ~ 2024-05-01
IIF 5 - Director → ME
Person with significant control
2024-06-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2023-07-01 ~ 2024-05-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2023-04-19 ~ 2023-06-01
IIF 23 - Ownership of shares – 75% or more → OE
15
55 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
16
GOLDMAN'S CAPITAL CONTRACTORS LTD
13799867 189 Chase Side, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-01 ~ 2024-06-14
IIF 6 - Director → ME
2021-12-14 ~ 2023-03-20
IIF 10 - Director → ME
Person with significant control
2021-12-14 ~ 2023-04-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-17 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
17
4385, 11116694 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
First Floor Suite, Enterprise, House, 10 Church Hill, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2006-11-21 ~ dissolved
IIF 37 - Director → ME
19
1-2 Parrock Street, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2019-10-01
IIF 15 - Director → ME
Person with significant control
2018-09-13 ~ 2019-10-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Riverside Business Park, Stoney Common Road, Stansted, England
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
21
91 St. Marks Road, Enfield, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
91 St. Marks Road, Enfield, England, En1 1bj, St. Marks Road, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 4 - Director → ME
2026-04-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2026-04-11 ~ 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