1
24 X 7 (CAMBRIDGE) LIMITED - 2011-08-02
Little Easton Manor Park Road, Little Easton, Dunmow, Essex
Active Corporate (5 parents)
Officer
2011-08-08 ~ 2018-05-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
24X7 (WEST SUSSEX) LIMITED - now
24X7 (HERTS) LIMITED
- 2018-07-31
09696051 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents)
Officer
2015-07-23 ~ 2018-06-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
CLIFFTOWN SHORE MANAGEMENT LIMITED
13006621 Sapphire House, Whitehall Road, Colchester, England
Active Corporate (14 parents)
Officer
2024-06-07 ~ now
IIF 3 - Director → ME
4
Causeway House, 1 Dane Street, Bishops Stortford, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 8 - Director → ME
5
FULLERS COTTAGES MANAGEMENT COMPANY LIMITED
02959552 7 White Post Field, Sawbridgeworth, England
Active Corporate (11 parents)
Officer
1994-08-17 ~ 1996-08-28
IIF 1 - Director → ME
6
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 12 - LLP Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-25 during the appointment or period of control
Commencement of winding up on 2024-10-25 during the appointment or period of control
KP PROPERTY PROJECTS LIMITED
- 2012-01-17
03192214 Causeway House, Dane Street, Bishops Stortford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
1996-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1991-10-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Causeway House, 1 Dane Street, Bishops Stortford, England
Active Corporate (3 parents)
Officer
2016-02-24 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
K.J.P. DEVELOPMENTS LIMITED
- 1993-11-09
02867074 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1993-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Causeway House Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE