1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-28
Commencement of winding up on 2025-07-28
4th Floor 95 Gresham Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
(before 1991-12-13) ~ 1993-11-17
IIF 14 - Secretary → ME
2
FHP CONSULTING ENGINEERS LIMITED
02795497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-22 during the appointment or period of control
Dissolved on 2010-07-22 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1994-04-02 ~ dissolved
IIF 5 - Director → ME
3
34-42 Woburn Place, London
Dissolved Corporate (10 parents)
Officer
1994-04-02 ~ dissolved
IIF 6 - Director → ME
4
FHP INTERNATIONAL LIMITED
- now 02246130FHP INTERNATIONAL PUBLIC LIMITED COMPANY
- 2010-05-27
02246130RYEPOINT LIMITED - 1989-07-06
7 Brookside, Hornchurch, England
Active Corporate (31 parents)
Officer
1994-04-02 ~ now
IIF 2 - Director → ME
2010-04-22 ~ now
IIF 18 - Secretary → ME
5
FHP MANAGEMENT SERVICES LIMITED
- now 04096276 34-42 Woburn Place, London
Dissolved Corporate (4 parents)
Officer
2000-10-25 ~ dissolved
IIF 8 - Director → ME
2000-10-25 ~ dissolved
IIF 16 - Secretary → ME
6
2nd Floor I2 Office, West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-08-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-10-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Brookside, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2006-12-11 ~ dissolved
IIF 15 - Secretary → ME
8
34-42 Woburn Place, London
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ dissolved
IIF 3 - Director → ME
2005-02-16 ~ dissolved
IIF 13 - Secretary → ME
9
1 Mount Mews, High Street, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1990-12-13) ~ 1993-11-17
IIF 12 - Secretary → ME
10
7 Saunders Copse, Saunders Lane, Mayford Woking, Surrey
Active Corporate (5 parents)
Officer
(before 1991-10-24) ~ now
IIF 4 - Director → ME
~ now
IIF 20 - Secretary → ME
11
PDH2024 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-13
FHP MANAGEMENT SERVICES LIMITED
- 2003-04-01
02921277 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (21 parents, 2 offsprings)
Officer
1994-04-21 ~ 2019-11-19
IIF 7 - Director → ME
1994-04-21 ~ 2019-11-19
IIF 17 - Secretary → ME
12
RHODAUS PROPERTY COMPANY LIMITED
00894001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12
Dissolved on 2019-03-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
(before 1990-12-13) ~ 1993-11-17
IIF 10 - Secretary → ME
13
1 Mount Mews, High Street, Hampton, Middlesex
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1991-12-13) ~ 1993-11-17
IIF 9 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12
Dissolved on 2019-03-05
SHINEREALM LIMITED
- 1987-02-27
01104898 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-12-13) ~ 1993-11-17
IIF 11 - Secretary → ME