1
39-40 CORNWALL ROAD (MANAGEMENT) LIMITED
11471003 Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLEARY COURT VICARAGE CRESCENT LIMITED
11268407 187c Southborough Lane, Bromley, England
Active Corporate (8 parents)
Officer
2018-03-21 ~ 2019-11-08
IIF 4 - Director → ME
Person with significant control
2018-03-21 ~ 2019-11-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
89 High Street, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-12 during the appointment or period of control
Dissolved on 2021-12-09 during the appointment or period of control
20 Midtown 20 Procter Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Due to be dissolved on 2022-09-09 during the appointment or period of control
MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2016-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-03 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of control
8th Floor One Temp[le Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MG PROPERTIES (CLAPHAM) CLARENCE AVENUE LIMITED
09723148Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-12-08 during the appointment or period of control
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
MG PROPERTIES (CLAPHAM) LIMITED
09721093 Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
MG PROPERTIES (OXSHOTT) LIMITED
08565946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2016-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
MG PROPERTIES (WATERLOO) LIMITED
09171364Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-04 during the appointment or period of control
Dissolved on 2021-11-02 during the appointment or period of control
20 Midtown 20 Procter Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
13
C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE