1
35 Bathgate Road, London
Active Corporate (11 parents)
Officer
2022-04-23 ~ now
IIF 1 - Director → ME
1999-11-20 ~ now
IIF 13 - Secretary → ME
2
BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED
03407071 79a High Street Wimbledon Village, London
Active Corporate (13 parents)
Officer
2011-03-14 ~ now
IIF 3 - Director → ME
3
79a High Street, London
Active Corporate (3 parents)
Officer
2011-10-21 ~ now
IIF 4 - Director → ME
4
DOWSE BAXTER SOLICITORS LIMITED
05932015Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2025-03-09 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2006-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
13 Listers Listers, Warninglid, Haywards Heath, England
Active Corporate (5 parents)
Officer
1995-08-24 ~ 2010-08-25
IIF 20 - Secretary → ME
6
Colinton House, Leicester Road, Bedworth, England
Active Corporate (6 parents)
Officer
2001-06-13 ~ 2010-08-09
IIF 14 - Secretary → ME
7
322 Upper Richmond Road, London, England
Active Corporate (15 parents)
Officer
1997-05-08 ~ 1998-07-15
IIF 10 - Director → ME
1996-11-29 ~ 1998-08-18
IIF 19 - Secretary → ME
8
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-05-08 ~ 2005-05-06
IIF 8 - Director → ME
9
Ingram House, 6 Meridian Way, Norwich, England
Active Corporate (8 parents)
Officer
(before 1992-05-16) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
- now 03594612HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
- 2003-12-18
03594612 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2002-05-08 ~ 2005-05-06
IIF 9 - Director → ME
11
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-27 ~ now
IIF 15 - Secretary → ME
12
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-06
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
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2011-06-30
Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
1991-04-07 ~ 1992-06-18
IIF 11 - Secretary → ME
14
WINTERBOTHAM DARBY BICESTER LIMITED - now
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (16 parents)
Officer
2003-01-15 ~ 2014-10-10
IIF 2 - Director → ME
1994-12-01 ~ 2014-10-10
IIF 12 - Secretary → ME