1
Ashworth House 9, The Street, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2012-03-13 ~ dissolved
IIF 6 - Director → ME
2
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-11-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROAD OAK PROPERTY SOLUTIONS LTD
04953472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-12
Dissolved on 2016-09-16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-11-12 ~ 2009-01-16
IIF 29 - Secretary → ME
4
CHESTERFIELD DEVELOPMENTS (UK) LIMITED
- now 03998050CHESTERFIELD DEVELOPMENT (UK) LIMITED - 2000-06-08
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-01-14 ~ 2015-09-29
IIF 8 - Director → ME
2008-01-14 ~ 2015-09-29
IIF 27 - Secretary → ME
5
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ dissolved
IIF 13 - Director → ME
2014-05-07 ~ dissolved
IIF 30 - Secretary → ME
6
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-08 ~ dissolved
IIF 23 - Director → ME
7
1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 19 - Director → ME
2012-08-30 ~ dissolved
IIF 31 - Secretary → ME
8
LONGCROSS CONSTRUCTION (NORTHERN) LIMITED
06616787 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 3 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2015-06-16 during the appointment or period of control
Administration ended on 2020-06-23 during the appointment or period of control
Hill House, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-03-01 ~ dissolved
IIF 9 - Director → ME
2008-03-01 ~ dissolved
IIF 28 - Secretary → ME
10
LONGCROSS CONSTRUCTION SERVICES LIMITED
04018715 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 20 - Director → ME
11
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-05-01 ~ dissolved
IIF 10 - Director → ME
2012-05-01 ~ dissolved
IIF 34 - Secretary → ME
12
LONGCROSS ENGINEERING SERVICES LIMITED
04018703 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 17 - Director → ME
13
LONGCROSS FIRE AND SECURITY LTD
- now 04222303Insolvency (Case 1) In administration
Administration started on 2017-01-23
Administration ended on 2017-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2020-02-29
LONGCROSS SECURITY LIMITED - 2013-08-16
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (11 parents)
Officer
2013-08-17 ~ 2015-09-29
IIF 7 - Director → ME
2013-08-17 ~ 2015-09-29
IIF 26 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2015-06-29 during the appointment or period of control
Administration ended on 2017-03-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2023-07-27 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2012-05-02 ~ dissolved
IIF 5 - Director → ME
2012-05-02 ~ dissolved
IIF 25 - Secretary → ME
15
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 18 - Director → ME
16
1 Sargasso Five Arches Business Estate, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 14 - Director → ME
17
Ashworth House, 9 The Street, Ashtead, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 16 - Director → ME
18
LONGCROSS PROJECT MANAGEMENT LIMITED
04018708 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 15 - Director → ME
19
LONGCROSS REFRIGERATION LIMITED
04430283 107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 4 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2019-06-06
Administration ended on 2020-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-04
Dissolved on 2024-04-05
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ 2015-09-29
IIF 12 - Director → ME
2010-12-20 ~ 2015-09-29
IIF 24 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2015-11-13
Administration ended on 2018-10-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-10-19
Dissolved on 2023-12-23
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-21 ~ 2015-09-29
IIF 22 - Director → ME
2010-12-21 ~ 2015-09-29
IIF 33 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2019-05-26
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2008-03-01 ~ 2015-09-29
IIF 21 - Director → ME
2008-03-01 ~ 2015-09-29
IIF 32 - Secretary → ME
23
SONKARR IMPORTS & EXPORTS LIMITED
03249859 C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
1996-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE