1
BEE KIND CARE SERVICES LTD
- now 11377821HAMMOND CLARKE INFRASTRUCTURE LTD
- 2020-10-05
11377821HAMMOND CLARKE COMMERCIAL LTD
- 2019-11-13
11377821SARDA SYSTEMS LTD - 2018-11-16
29 West Hatch Manor, Ruislip, England
Active Corporate (3 parents)
Officer
2019-11-13 ~ 2019-11-13
IIF 19 - Director → ME
2019-11-01 ~ 2023-06-30
IIF 28 - Director → ME
Person with significant control
2020-08-11 ~ 2023-06-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, England
Active Corporate (29 parents)
Officer
2016-04-04 ~ now
IIF 31 - LLP Member → ME
3
HAMMOND CLARKE CONSTRUCTION LIMITED
- now 11896540 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-21 ~ 2021-12-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-23 ~ 2021-06-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-23 ~ 2018-11-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
HAMMOND CLARKE PROFESSIONAL LIMITED
- now 08481459EXECUTIVE INTERIM DIRECT LIMITED
- 2018-11-16
08481459 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-10 during the appointment or period of control
Dissolved on 2023-10-11 during the appointment or period of control
C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (7 parents)
Officer
2016-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
21 Hornbeam Road, Theydon Bois, Epping, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
Warford Grange Farm Pedley House Lane, Great Warford, Knutsford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Warford Grange Farm, Pedley House Lane, Great Warford, Knutsford, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-05-28 ~ now
IIF 27 - Director → ME
2017-08-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 16 - Ownership of shares – 75% or more → OE
13
Warford Grange Farm, Pedley House Lane Great Warford, Knutsford, Cheshire
Active Corporate (5 parents, 5 offsprings)
Officer
2010-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cannon Cottage 4 Crown Lane, Old Basing, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 1, Royal Mills, Redhill Street, Manchester, England
Active Corporate (7 parents)
Officer
2017-05-19 ~ 2021-03-24
IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ 2021-03-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-12-19
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (41 parents)
Officer
2013-10-07 ~ 2016-09-12
IIF 33 - LLP Member → ME
17
128 Buckingham Palace Road, London
Active Corporate (18 parents)
Officer
2015-04-04 ~ now
IIF 32 - LLP Member → ME
18
The Lodge Copthorne Road, Croxley Green, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-13 ~ 2023-12-19
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
First Floor Victory House, Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (4 parents)
Officer
2010-02-09 ~ 2010-06-01
IIF 13 - Director → ME