1
BARONS KEEP DEVELOPMENT LIMITED
06348862 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ 2009-08-13
IIF 8 - Director → ME
2
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
- now 07010557BARONS KEEP PROPERTY DEVELOPMENT LIMITED
- 2009-09-16
07010557 The Octagon Suite E, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (8 parents)
Officer
2009-09-07 ~ 2016-09-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 17 - Has significant influence or control → OE
3
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
4
Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 23 - Director → ME
5
7 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
43 Grafton Road, Roade, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
43 Grafton Road, Roade, Northampton, England
Active Corporate (1 parent)
Officer
2020-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) In administration
Administration started on 2014-04-22
Administration ended on 2014-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-21
Dissolved on 2018-11-07
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2012-07-01 ~ dissolved
IIF 14 - Director → ME
9
14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 10 - Director → ME
10
19 St Johns Close, Mildenhall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
43 Grafton Road, Roade, Northampton, Northants
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
LUPUS HOMES LIMITED - now
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - 2021-07-22
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Officer
2014-05-02 ~ 2014-06-25
IIF 26 - Director → ME
13
7 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 22 - Director → ME
14
7 Vere Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2021-09-08
IIF 21 - Director → ME
15
7 Downleaze, Stoke Bishop, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-12 ~ 2016-09-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
IBMC GLOBAL LIMITED - 2013-04-29
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ 2014-06-25
IIF 27 - Director → ME
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2014-05-02 ~ 2014-06-25
IIF 24 - Director → ME
18
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ 2014-06-25
IIF 25 - Director → ME
19
6 Lonsdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 30 - Director → ME
20
SIMPRALIT (UK) LIMITED
- 2007-06-21
06273978 14 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 9 - Director → ME
21
Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents)
Officer
2022-10-11 ~ 2024-03-14
IIF 15 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration ended on 2013-07-05
HAYMILLS (CONTRACTORS) LIMITED
- 2009-09-08
00313549Insolvency (Case 1) In administration
Administration started on 2009-08-13
C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (33 parents)
Officer
2003-02-13 ~ dissolved
IIF 13 - Director → ME
23
17 Chalfont Court, 236 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 28 - Director → ME
24
VAUXHALL CROSS ISLAND LIMITED - now
XONICO VAUXHALL ISLAND LIMITED
- 2016-05-09
09738083 Windsor House 40/41 Great Castle Street, Second Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-08-18 ~ 2016-10-06
IIF 33 - Director → ME
2016-11-28 ~ 2019-11-04
IIF 34 - Director → ME
25
Windsor House Second Floor, 40/41 Great Castle Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ dissolved
IIF 31 - Director → ME
26
XONICO CAPITAL MANAGEMENT LIMITED
13305299 Windsor House, 40/41 Great Castle Street, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2nd Floor Windsor House, 40/41 Great Castle Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-21 ~ 2018-04-29
IIF 29 - Director → ME
28
XONICO REAL ESTATE LIMITED
- 2024-01-30
11535832 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 32 - Director → ME