1
11 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 9 - Director → ME
2
6 Poole Road, Wimborne, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
ELSTEAD PROPERTIES LIMITED
- now 01683272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-02-05
TANSHIRE HOLDINGS LIMITED - 1992-11-30
TANSHIRE LIMITED - 1983-01-25
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-06-01 ~ 2009-11-09
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-19
Dissolved on 2013-01-25
C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-01 ~ 2009-11-09
IIF 11 - Director → ME
5
KIER TRANSPORTAL LIMITED - now
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2013-08-20 ~ 2022-11-16
IIF 15 - Director → ME
6
LEND LEASE CELL FAB LIMITED
- now 03676686Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
HACKREMCO (NO.1427) LIMITED - 1998-12-10
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
2004-06-30 ~ dissolved
IIF 4 - Director → ME
7
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-02-05
BOVIS TANVEC GROUP LIMITED
- 2011-11-10
03545605TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2004-06-30 ~ 2009-11-09
IIF 14 - Director → ME
8
LEND LEASE FAB TECHNOLOGIES
- now 03676363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
HACKREMCO (NO.1426) LIMITED - 1998-12-08
2nd Floor Davis House, 69-77 High Street, Croydon
Dissolved Corporate (20 parents)
Officer
2004-06-30 ~ dissolved
IIF 3 - Director → ME
9
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
- 2011-03-16
03133137BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-06-01 ~ 2009-11-09
IIF 5 - Director → ME
10
6 Poole Road, Wimborne, Dorset, England
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-19 ~ 2025-03-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
6 Poole Road, Wimborne, Dorset
Active Corporate (2 parents)
Officer
2014-09-02 ~ now
IIF 7 - Director → ME
12
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (5 parents)
Officer
2021-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 16 - Has significant influence or control → OE
13
6 Poole Road, Wimborne, Dorset, England
Dissolved Corporate (4 parents)
Officer
2022-12-20 ~ dissolved
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-02-02
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-01 ~ 2009-11-09
IIF 13 - Director → ME
15
6 Poole Road, Wimborne, Dorset
Active Corporate (2 parents)
Officer
2013-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE