1
United House, 9 Pembridge Road, London, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ now
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-20 during the appointment or period of control
Commencement of winding up on 2023-09-26 during the appointment or period of control
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2019-08-19 ~ 2024-08-30
IIF 17 - Director → ME
3
AURORA PROPERTY DEVELOPMENTS LIMITED
05983133 23 Temple Close, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2011-04-04
IIF 21 - Director → ME
2010-06-01 ~ 2011-09-05
IIF 22 - Secretary → ME
4
30/34 North Street, Hailsham, East Sussex, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-30 ~ 2024-09-02
IIF 4 - Director → ME
6
33 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-16 ~ 2024-09-02
IIF 10 - Director → ME
7
33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 19 - Director → ME
8
33 Welbeck Street, London, England
Active Corporate (10 parents)
Officer
2022-08-30 ~ 2024-10-01
IIF 8 - Director → ME
9
LAND, PLANNING AND DEVELOPMENT FEDERATION
- now 13965445LAND PROMOTERS AND DEVELOPERS FEDERATION
- 2023-10-03
13965445 Grosvenor House, 11 St. Pauls Square, Birmingham
Active Corporate (11 parents)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
10
116b Highlever Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-09-24
IIF 1 - LLP Designated Member → ME
11
LONDON STRATEGIC LAND DEVELOPMENTS LIMITED
10665627 33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 13 - Director → ME
12
33 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-07 ~ 2024-09-02
IIF 7 - Director → ME
13
33 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-15 ~ dissolved
IIF 15 - Director → ME
14
33 Welbeck Street, London, England
Active Corporate (7 parents)
Officer
2022-06-27 ~ 2024-09-02
IIF 16 - Director → ME
15
33 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-30 ~ dissolved
IIF 9 - Director → ME
16
33 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 18 - Director → ME
17
33 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ 2024-11-12
IIF 6 - Director → ME
18
33 Welbeck Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ 2024-09-02
IIF 11 - Director → ME
19
33 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2022-09-28 ~ 2024-09-02
IIF 14 - Director → ME
Person with significant control
2022-10-19 ~ 2024-09-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
10-14 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-03-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2017-04-12 ~ 2024-08-30
IIF 20 - Director → ME