1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-04
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2013-10-22
Dissolved on 2014-02-01
B & A 0519 LIMITED - 2005-09-08
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-04-08 ~ 2008-12-16
IIF 26 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2008-07-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-12-23
CHARGEACROSS LIMITED - 1997-07-08
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-01 ~ 2008-10-22
IIF 16 - Director → ME
3
CITY LOFTS (CASTLEFIELD) LIMITED
- now 05203802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2010-12-03 during the appointment or period of control
CITY LOFTS (CRYSTAL HOUSE) LIMITED - 2005-08-22
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ dissolved
IIF 24 - Director → ME
4
CITY LOFTS (HALF TIDE DOCK) LIMITED
- now 05205434Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-06
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2013-07-23
Dissolved on 2013-11-08
CITY LOFTS (WATFORD) LIMITED - 2005-09-20
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2008-12-16
IIF 29 - Director → ME
5
CITY LOFTS (ROBERT'S WHARF) LIMITED
04424129 109 Gloucester Place, London
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2006-12-15 ~ 2008-10-22
IIF 17 - Director → ME
6
CITY LOFTS (SALFORD QUAY) LIMITED
04909989 109 Gloucester Place, London
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2006-12-15 ~ 2008-10-22
IIF 19 - Director → ME
7
CITY LOFTS (ST VINCENT STREET) LIMITED
- now 05815344CITY LOFTS ELPHINSTONE LIMITED
- 2007-05-18
05815344CITY LOFTS (OMEGA) LIMITED - 2006-09-05
109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2009-11-12
IIF 18 - Director → ME
8
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
9
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2022-06-20 ~ now
IIF 12 - LLP Designated Member → ME
10
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2022-07-22 ~ now
IIF 7 - Director → ME
11
HEYFORD INVESTMENTS LLP
- 2017-11-15
OC396232 Heyford Park House, Heyford Park, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 13 - LLP Designated Member → ME
12
GENERATE PROPERTY LLP - now
Spencer Woods, The Picasso Building, Caldervale Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2008-12-21 ~ 2009-07-09
IIF 20 - LLP Designated Member → ME
13
The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
Active Corporate (7 parents)
Officer
2007-06-15 ~ 2008-12-16
IIF 27 - Director → ME
14
HEYFORD COMMERCIAL DEVELOPMENT LIMITED
07972706 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 9 - Director → ME
15
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 8 - Director → ME
16
HEYFORD PARK DEVELOPMENTS LIMITED
09630640 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 11 - Director → ME
17
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 5 - Director → ME
18
HEYFORD PARK LEISURE LIMITED
- now 10651644HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 1 - Director → ME
19
HEYFORD PARK MANAGEMENT COMPANY LIMITED
- now 03020003NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (36 parents)
Officer
2022-07-22 ~ now
IIF 3 - Director → ME
20
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2022-07-22 ~ now
IIF 4 - Director → ME
21
MEDICI DEVELOPMENT SERVICES LLP
OC339204 Heyford Park House Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
22
RAF UPPER HEYFORD HERITAGE CENTRE
07984417 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 6 - Director → ME
2012-03-09 ~ 2020-08-24
IIF 23 - Director → ME
23
109 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2008-10-22
IIF 14 - Director → ME
24
74 Camp Road, Upper Heyford, Bicester, England
Dissolved Corporate (18 parents)
Officer
2012-01-27 ~ 2012-02-25
IIF 28 - Director → ME
25
VICTORIA MILLS DEVELOPMENT LIMITED
- now 05578273CITY LOFTS (SHELF CO 6) LIMITED
- 2006-03-02
05578273 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-01 ~ 2009-01-30
IIF 25 - Director → ME
26
HEYFORD REGENERATION LIMITED
- 2023-11-16
08610471 Heyford Park House Camp Road, Upper Heyford, Bicester, England
Active Corporate (10 parents)
Officer
2014-01-16 ~ now
IIF 22 - Director → ME
27
WATERFRONT (RESIDENTIAL) LIMITED
05860162Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-02 during the appointment or period of control
Commencement of winding up on 2008-10-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-07-16
Dissolved on 2010-10-27
109 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2008-10-22
IIF 15 - Director → ME
28
WHITE SPIDER DEVELOPMENTS LIMITED
09390058 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE