1
Insolvency (Case 1) In administration
Administration started on 2011-02-14 during the appointment or period of control
Administration ended on 2012-02-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2016-02-29 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-29 ~ dissolved
IIF 8 - Director → ME
2
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
3
LACUNAR (SPECIALIST WORKS) LIMITED
10979517 Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LACUNAR HEALTHCARE PROJECTS LIMITED
- now 09636497NEPHCO CONSTRUCTION LIMITED
- 2015-09-30
09636497 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Officer
2015-06-12 ~ now
IIF 1 - Director → ME
6
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2013-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
RERUM VILLAS INTERNATIONAL LIMITED
10637330 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
H&a Associates, 47 Brockhurst Road, Gosport, Hampshire, England
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE