1
ARAN (HIGH WYCOMBE) LIMITED - now
SHYAN LIMITED - 2022-08-09
ARAN (HIGH WYCOMBE) LIMITED - 2021-11-17
ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30
06212265 39 High Street, Orpington, Kent
Active Corporate (6 parents)
Officer
2007-04-18 ~ 2009-06-01
IIF 14 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2023-09-13 during the appointment or period of control
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London, United Kingdom
In Administration Corporate (8 parents, 5 offsprings)
Officer
2017-10-01 ~ now
IIF 3 - Director → ME
3
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1994-01-19 ~ 1994-05-05
IIF 17 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2017-05-07
COMBINED MECHANICAL SERVICES (ELECTRICAL) LIMITED - 2005-12-23
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
2012-05-15 ~ 2012-11-01
IIF 5 - Director → ME
5
EUROPEAN CITY CENTRE PROPERTIES PLC
- now 02804342CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
Foxdale Popes Farm, Popes Lane, Upham, Southampton
Dissolved Corporate (19 parents)
Officer
2005-04-06 ~ dissolved
IIF 9 - Director → ME
6
HIGH WYCOMBE INVESTMENT LIMITED
12933016 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2020-10-06 ~ 2023-09-19
IIF 7 - Director → ME
7
KESTREL DEVELOPMENT (WARFIELD) LIMITED
12165287 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-09 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2018-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Devizes Road, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ 2021-03-24
IIF 8 - Director → ME
10
The Coach House, 17 West Street, Epsom, Surrey
ADMINISTRATION ORDER Corporate (10 parents)
Officer
1994-10-11 ~ now
IIF 16 - Director → ME
11
ORBIT DESIGN & BUILD COMPANY LTD
04519816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07
Dissolved on 2011-11-30
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2007-01-04 ~ 2008-04-30
IIF 12 - Director → ME
12
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
CALEDON TRUST PLC - 1997-10-28
THE SPS CONSULTANCY GROUP PLC - 1993-07-13
SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
2005-04-14 ~ dissolved
IIF 10 - Director → ME
2005-04-14 ~ 2008-06-13
IIF 20 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2023-09-13 during the appointment or period of control
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London, United Kingdom
In Administration Corporate (13 parents, 2 offsprings)
Officer
2018-02-04 ~ now
IIF 4 - Director → ME
14
Sandhall Farm Cottage Sandhall, Skelton, Goole, East Riding Of Yorkshire, England
Active Corporate (8 parents)
Officer
2022-09-26 ~ now
IIF 18 - Director → ME
15
THORNSETT ESTATES LIMITED - now
STEVOLD PROPERTIES LIMITED
- 1992-12-03
02695786 305 Cambridge Heath Road, London, England
Active Corporate (8 parents)
Officer
1992-04-13 ~ 1992-08-11
IIF 13 - Director → ME
16
VAULT PLC - now
OAKHILL ENTERPRISES PLC
- 2008-09-29
02134461 Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-07-22 ~ 1996-12-04
IIF 15 - Director → ME
17
WHCS25 LIMITED - now
AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
WORPLE ASSISTANTS LIMITED - 2011-08-17
AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2011-07-19
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07
06308213 2 Wimpole House, Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-23 ~ 2008-01-01
IIF 19 - Director → ME