1
25 Randolph Crescent, London, England
Active Corporate (17 parents)
Officer
2007-08-24 ~ 2017-04-13
IIF 4 - Secretary → ME
2
Flat 8 Cooper Mill, Dunkirk Mills, Inchbrook, Stroud, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-09-01 ~ 1995-11-22
IIF 18 - Secretary → ME
3
COMMERCIAL RESIDENTIAL MAINTENANCE SOLUTIONS LIMITED
13291794 9 Bunyan Close, Pirton, Hitchin, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-25 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
EURO DESIGN AND BUILD DEVELOPMENTS LIMITED
06595798 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-19 ~ dissolved
IIF 1 - Director → ME
2008-05-19 ~ 2008-05-19
IIF 3 - Secretary → ME
5
HINTON WOOD NEW BUILD LIMITED
- now 05401680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-17 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
HILTON WOOD NEW BUILD LIMITED
- 2005-04-05
05401680 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2008-09-17 ~ 2008-09-17
IIF 2 - Director → ME
2005-04-05 ~ dissolved
IIF 13 - Secretary → ME
6
HINTONWOOD CONSTRUCTION LIMITED
11650228 161 Ley Street, Ilford, England
Active Corporate (8 parents)
Person with significant control
2021-05-31 ~ 2022-09-28
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
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-14 during the appointment or period of control
Commencement of winding up on 2009-01-06 during the appointment or period of control
Conclusion of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2010-06-04 during the appointment or period of control
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ dissolved
IIF 11 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-17 during the appointment or period of control
Commencement of winding up on 2008-11-25 during the appointment or period of control
Conclusion of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ dissolved
IIF 15 - Secretary → ME
9
HW SPECIAL PROJECTS LIMITED
- now 06473982HINTONWOOD MK SPECIAL PROJECTS LIMITED
- 2010-03-25
06473982 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 9 - Secretary → ME
10
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ dissolved
IIF 14 - Secretary → ME
11
THE WORKSHOP GROUP LIMITED
- 1998-01-29
02572660 4385, 02572660 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
1997-10-09 ~ 2022-05-27
IIF 7 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-24 during the appointment or period of control
Commencement of winding up on 2009-10-23 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of control
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 6 - Secretary → ME
13
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-05-22 ~ now
IIF 12 - Secretary → ME
14
OAKWOOD PROPERTIES (MK) LIMITED
06566467 9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-04-15 ~ dissolved
IIF 5 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-15
Commencement of winding up on 2005-11-02
Conclusion of winding up on 2010-04-21
Dissolved on 2010-07-27
Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2004-08-05
IIF 10 - Secretary → ME
16
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-11-21 ~ dissolved
IIF 17 - Secretary → ME
17
9 Bunyan Close, Pirton, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 16 - Secretary → ME
18
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
1998-02-01 ~ 2007-02-15
IIF 8 - Secretary → ME