1
Queens Head House The Street, Acle, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2015-01-27 ~ now
IIF 6 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-28
Dissolved on 2026-01-13
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (9 parents)
Officer
2004-01-27 ~ 2004-06-16
IIF 10 - Secretary → ME
3
102 Sydney Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2010-10-15
IIF 11 - Director → ME
4
NEPTUNE LAND (CHELTENHAM) LIMITED
- now 05371769Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-03-30 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-10-20 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of control
FORSTERS SHELFCO 222 LIMITED - 2005-03-29
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-10-05 ~ dissolved
IIF 9 - Director → ME
5
NEPTUNE LAND (HOLDINGS) LIMITED
05948749 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-27 ~ 2010-10-15
IIF 2 - Director → ME
6
NEPTUNE LAND (ROMFORD 2) LIMITED
06345602Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-30 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-10-20 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of control
102 Sydney Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-16 ~ dissolved
IIF 7 - Director → ME
7
NEPTUNE LAND (ROMFORD)LIMITED
- now 05725768Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-30 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2009-10-20 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of control
MISLEX (486) LIMITED - 2006-04-25
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2006-05-02 ~ dissolved
IIF 4 - Director → ME
8
4 Townmead Business Centre, William Morris Way, London
Dissolved Corporate (8 parents)
Officer
2004-11-23 ~ 2010-10-15
IIF 8 - Director → ME
9
PALLISADE PROJECT MANAGEMENT COMPANY LIMITED
05943665 Broadmeadow House, Bures St., Mary, Sudbury, Suffolk
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ 2007-03-31
IIF 1 - Director → ME
10
TEAM PROPERTY DEVELOPMENT (LONDON) LIMITED
13215603 38 Nella Road, London, England
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
TRAFALGAR HOUSE HOLDINGS LIMITED
05263750 Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-23 ~ 2010-10-15
IIF 3 - Director → ME