1
1 Queens Parade, Brownlow Road, London
Active Corporate (5 parents)
Officer
2014-01-30 ~ 2018-04-26
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 14 - Has significant influence or control → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
19 West Tollcross, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ dissolved
IIF 8 - Director → ME
3
1 Queens Parade, Brownlow Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-25 ~ 2018-04-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 18 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-06 during the appointment or period of control
Dissolved on 2017-03-05 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 12 - Director → ME
2008-05-01 ~ dissolved
IIF 17 - Secretary → ME
5
MNM DEVELOPMENTS (SCOTLAND) LIMITED
06943326 1 Queens Parade, Brownlow Road, London
Active Corporate (6 parents)
Officer
2009-06-24 ~ 2018-04-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 16 - Has significant influence or control → OE
6
PHG DEVELOPMENTS SCOT LTD
- now 08706939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2024-03-16 during the appointment or period of control
THE KILN'S PROPERTY DEVELOPERS LIMITED
- 2013-11-12
08706939 1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 11 - Director → ME
7
DUNANDUSTED LIMITED
- 2011-07-18
07689889 1 Queens Parade, Brownlow Road, London
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-19) ~ dissolved
IIF 9 - Director → ME
9
TEAGUE HOMES (SCOTLAND) LIMITED
- now 01437700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
TEAGUE BROTHERS (BUILDERS) LIMITED
- 1983-09-06
01437700 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-06) ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Declaration of solvency sworn on 2021-12-23 during the appointment or period of control
1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-03-05 ~ now
IIF 2 - Director → ME
11
Unit 2, 79(a) Salamander Street, Leith, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2008-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
WARNERSOL NO 1304 LIMITED - now
TEAGUE PARTNERSHIP LIMITED
- 2013-11-08
SC462452 26 George Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ 2013-11-04
IIF 6 - Director → ME