1
CREATED LIFE FOUR (NORWICH) LIMITED
- now 12276071MASON ALBANY STREET LIMITED
- 2021-08-09
12276071 317 Horn Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 3 - Director → ME
3
CREATED LIFE THREE (BICESTER) LIMITED
12068818 317 Horn Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-04 ~ dissolved
IIF 10 - Director → ME
4
317 Horn Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-04 ~ now
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2022-08-10 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-04-13 ~ dissolved
IIF 14 - Director → ME
6
LIFE PROPERTY (FROME) LTD
- now 04803150LIFE CONSTRUCTION MANAGEMENT LIMITED - 2004-02-18
317 Horn Lane Acton, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2004-09-27
IIF 18 - Director → ME
2005-05-15 ~ dissolved
IIF 17 - Director → ME
7
LIFE PROPERTY (SOLSTICE) LIMITED
05099809 317 Horn Lane, Acton, London
Dissolved Corporate (3 parents)
Officer
2004-04-13 ~ dissolved
IIF 15 - Director → ME
8
LIFE PROPERTY (ST AUSTELL) LIMITED
05192740 317 Horn Lane, Acton, London
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 20 - Director → ME
2004-07-29 ~ 2004-09-27
IIF 16 - Director → ME
9
317 Horn Lane, Acton, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
317 Horn Lane, Acton
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 21 - Director → ME
11
LIFE PROPERTY CRAWLEY LIMITED
- now 12033941CEDAR LIFE INVESTMENTS LIMITED
- 2020-04-30
12033941 317 Horn Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
317 Horn Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
LIFE PROPERTY EASTBOURNE LIMITED
- now 08890191 317 Horn Lane, Acton, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-12 ~ now
IIF 1 - Director → ME
14
LIFE PROPERTY GALASHIELS LIMITED
- now 12263856LIFE PROPERTY NEWPORT LIMITED
- 2022-03-04
12263856 317 Horn Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
317 Horn Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
317 Horn Lane Acton, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-01 ~ now
IIF 8 - Director → ME
2002-03-28 ~ 2005-03-01
IIF 33 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
DREAM LIFE PROPERTY LIMITED
- 2011-09-06
05434736 317 Horn Lane, Acton, London
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
317 Horn Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-01
Due to be dissolved on 2023-10-22
LIFE PROPERTY (ASHFORD) LIMITED
- 2007-09-27
05192727LIFE PROPERTY (PETERBOROUGH) LIMITED
- 2007-05-23
05192727 63 Walter Road, Swansea, Swansea
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ 2007-10-04
IIF 22 - Director → ME
20
REGENT SQUARE ESTATES (SITTINGBOURNE) LIMITED - now
LIFE PROPERTY TAUNTON LIMITED
- 2006-07-17
04659127 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (8 parents)
Officer
2003-02-06 ~ 2006-06-30
IIF 23 - Director → ME
21
106 Vineyard Hill Road, Wimbledon, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 19 - Director → ME