1
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 33 - Director → ME
3
LAND GROUP (ABBEY WOOD) LIMITED
- now 09982750LAND GROUP (BAMPTON) LIMITED
- 2020-09-11
09982750 C/o Bsg Valentine Chartered Accountants Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
LAND GROUP (ARBORFIELD) LIMITED
- now 09964025LAND GROUP (ROYDON) LIMITED
- 2020-11-24
09964025 C/o Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
C/o Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
C/o Bsg Valentine Chartered Accountants Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
LAND GROUP (BERMONDSEY) LIMITED
13617261 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Bsg Valentine Chartered Accountants Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Officer
2016-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
LAND GROUP (HACKNEY WICK) LIMITED
13487924 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
LAND GROUP (HOVEFIELDS) LIMITED
- now 10239838LAND GROUP (MINETY) LIMITED
- 2019-04-18
10239838 Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
12
LAND GROUP (HURST GREEN) LIMITED
10285912 Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
13
LAND GROUP (MANCHESTER) LIMITED
13487943 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
LAND GROUP (OLD KENT ROAD) LIMITED
13617408 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
C/o Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-14 during the appointment or period of control
Commencement of winding up on 2025-01-22 during the appointment or period of control
6th Floor 9 Appold Street, London
Liquidation Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
WEST COUNTRY DEVELOPMENTS (UK) LIMITED
08856816 Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Officer
2014-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE