1
111 CLARENDON ROAD RTE COMPANY LTD
05758508 93 Tabernacle Street, London, England
Active Corporate (13 parents)
Officer
2011-09-25 ~ 2013-11-01
IIF 6 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2024-12-09 during the appointment or period of control
AXIS BANK UK LIMITED - 2024-11-01
AXIS U.K. LIMITED - 2013-04-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents)
Insolvency
2024-12-09 ~ now
IIF 11 - (Case 1) practitioner → IE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25 during the appointment or period of control
Due to be dissolved on 2023-09-12 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
BOWLING GREEN MEWS MANAGEMENT COMPANY LIMITED
12482217 3 Bowling Green Mews, London, England
Active Corporate (11 parents)
Officer
2020-02-25 ~ 2021-08-05
IIF 32 - Director → ME
Person with significant control
2020-02-25 ~ 2021-08-05
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
CLEARVIEW COURT MANAGEMENT COMPANY LIMITED
13012492 8 The Ridgeway, Iver, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
VEDANTA DEVELOPMENTS LIMITED
- 2023-11-14
13489060 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25 during the appointment or period of control
Due to be dissolved on 2023-09-12 during the appointment or period of control
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
KOSSWAY AUTOMATICS DISTRIBUTORS LIMITED
00932149 Unit 8 The Ridgeway Trading, Estate Iver Bucks
Dissolved Corporate (3 parents)
Officer
1996-03-24 ~ dissolved
IIF 13 - Director → ME
1992-03-02 ~ dissolved
IIF 3 - Secretary → ME
10
8 The Ridgeway Trading Estate, Iver, Bucks
Active Corporate (9 parents, 1 offspring)
Officer
(before 1993-07-24) ~ now
IIF 12 - Director → ME
2001-05-29 ~ now
IIF 28 - Director → ME
~ 1993-07-24
IIF 4 - Director → ME
1992-03-02 ~ 1992-09-11
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-11-16
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-02-07
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
KOSSWAY AUTOMATICS WESTERN - now
KOSSWAY AUTOMATICS (WESTERN) LIMITED
- 1996-08-09
01069441 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
(before 1991-07-24) ~ 1993-05-24
IIF 5 - Director → ME
12
8 The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
13
8 The Ridgeway Trading Estate, Iver, Bucks, England
Active Corporate (1 parent)
Officer
2011-10-28 ~ now
IIF 30 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
13 Vansittart Estate, Windsor, England
Active Corporate (1 parent)
Officer
2017-11-02 ~ 2022-08-31
IIF 43 - Director → ME
2017-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2017-11-02 ~ 2022-08-31
IIF 70 - Has significant influence or control → OE
15
8 The Ridgeway Trading Estate, Iver, Bucks, England
Active Corporate (1 parent)
Officer
2014-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 41 - Director → ME
IIF 25 - Director → ME
17
RAVENSGATE (HIGH WYCOMBE) LIMITED
07827390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18 during the appointment or period of control
Dissolved on 2016-09-17 during the appointment or period of control
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 26 - Director → ME
IIF 42 - Director → ME
18
8 The Ridgeway Trading Estate, Iver, Bucks, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 21 - Director → ME
IIF 57 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control
Westminster Business Centre, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ dissolved
IIF 40 - Director → ME
IIF 24 - Director → ME
20
RAVENSGATE DEVELOPMENTS LIMITED
07184119 8 The Ridgeway Trading Estate, Iver, Bucks, England
Active Corporate (1 parent)
Officer
2010-03-10 ~ now
IIF 29 - Director → ME
IIF 15 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 67 - Has significant influence or control → OE
2016-06-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-02-23 during the appointment or period of control
Maclaren House, Skerne Road, Driffield, North Humberside
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2016-02-23
IIF 38 - Director → ME
2015-02-06 ~ dissolved
IIF 19 - Director → ME
22
CONSTANCE FREDERICK LIMITED - 2013-03-06
C. C. FREDERICKS LIMITED - 2011-04-06
CONSTANCE FREDERICKS LIMITED - 2007-12-03
13 Vansittart Estate, Windsor, England
Dissolved Corporate (5 parents)
Officer
2018-10-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 63 - Has significant influence or control → OE
23
RAVENSGATE LONDON COLNEY LIMITED
10191189 8 The Ridgeway Trading Estate, Iver, Bucks, England
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 17 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
8 The Ridgeway Trading Estate, Iver, Bucks, England
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 7 - Director → ME
IIF 35 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors → OE
25
8 The Ridgeway Trading Estate, Iver, Bucks, England
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 20 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
93 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 36 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
Eagle House C/o Ramon Lee Ltd, 167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 37 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
222 Upper Richmond Road West, London, England
Active Corporate (7 parents)
Officer
(before 1991-12-20) ~ 1993-03-17
IIF 1 - Director → ME