1
The Granary Hermitage Court, Hermitage Lane, Hermitage Lane, Maidstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ 2019-08-30
IIF 9 - Director → ME
2
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ 2019-08-30
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2018-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1b Focus 4, Fourth Avenue, Letchworth, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 5 - Director → ME
5
Unit 1b Focus 4 Fourth Avenue, Letchworth, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2009-09-04
IIF 4 - Director → ME
2010-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
KAARIPA PROPERTY GROUP LIMITED
- now 09868497KAARIPA LAND LIMITED
- 2020-05-30
09868497 Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1b Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 7 - Director → ME
8
Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 1 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10 during the appointment or period of control
Dissolved on 2016-05-18 during the appointment or period of control
3-5 Rickmansworth Road, Watford
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 3 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2022-03-08
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
YMEGA BUSINESS SOLUTIONS LIMITED
06833277 Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1b Focus 4, Fourth Avenue, Letchworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 8 - Director → ME