1
8/9 BLACKBURNE'S MEWS MANAGEMENT COMPANY LIMITED
- now 02854011MARSHGOLD PROPERTY MANAGEMENT LIMITED - 1994-01-11
Flat 21 The Phoenix, Bird Street, London
Active Corporate (10 parents)
Officer
1994-03-23 ~ 1994-11-08
IIF 19 - Director → ME
2
BERKSHIRE ASSET MANAGEMENT LIMITED
04494786Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2013-01-01
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2002-07-25 ~ 2002-11-15
IIF 21 - Secretary → ME
3
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
1992-03-14 ~ now
IIF 4 - Director → ME
2010-02-08 ~ 2014-01-30
IIF 32 - Secretary → ME
1992-03-14 ~ 2002-11-15
IIF 31 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-06 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-01-30 ~ 2014-04-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2014-04-03
IIF 12 - Director → ME
6
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2014-04-03
IIF 14 - Director → ME
7
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
1992-11-05 ~ now
IIF 2 - Director → ME
1992-11-05 ~ 2014-01-30
IIF 30 - Secretary → ME
8
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
1993-12-10 ~ dissolved
IIF 11 - Director → ME
1993-12-10 ~ 2014-01-30
IIF 29 - Secretary → ME
9
WOLFHEART TRADING COMPANY LIMITED
- 2001-01-29
04063766 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-23 ~ 2001-12-21
IIF 26 - Secretary → ME
10
DRAGON ENTERPRISE & SELF STORAGE LIMITED
07089063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-18 during the appointment or period of control
Dissolved on 2016-03-11 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 18 - Director → ME
11
The Shurland, 79-81 High Street, Eastchurch, Kent
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 15 - Director → ME
12
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 5 - Director → ME
13
Alwyns Llp 3rd Floor, Crown House, 151 High Road, Loughton, Essex
Active Corporate (7 parents, 3 offsprings)
Officer
2011-01-26 ~ now
IIF 7 - Director → ME
14
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-03-19 ~ now
IIF 6 - Director → ME
15
R. MANDEVILLE & CO. LIMITED
- 1982-03-16
01241388HURST MANDEVILLE FURNITURE LIMITED
- 1978-12-31
01241388 3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
(before 1976-02-09) ~ dissolved
IIF 8 - Director → ME
(before 1976-01-26) ~ dissolved
IIF 23 - Secretary → ME
16
ROOSTER TRADING COMPANY LIMITED
- 2001-01-29
04060185 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2002-11-06
IIF 35 - Secretary → ME
17
DARKSTAR DEVELOPMENTS LIMITED
- 2001-01-29
04060200 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2002-11-06
IIF 33 - Secretary → ME
18
MADELEY ASSET MANAGEMENT LIMITED
04582545 The Hockett, Hockett Lane Cookham Dean, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 27 - Secretary → ME
19
3rd Floor Crown House, 151 High Road, Loughton, Essex
Active Corporate (6 parents)
Officer
1997-12-19 ~ 1997-12-23
IIF 20 - Director → ME
2010-07-28 ~ now
IIF 3 - Director → ME
1997-12-19 ~ 1997-12-23
IIF 34 - Secretary → ME
20
3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ dissolved
IIF 9 - Director → ME
21
NESS RECOVERIES 3 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-02-01
BEL AND THE DRAGON (COOKHAM) LIMITED
- 2010-01-19
03423959Insolvency (Case 1) In administration
Administration started on 2009-08-04
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-09-19 ~ 1998-05-20
IIF 22 - Secretary → ME
22
NESS RECOVERIES 4 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-07-29
BEL AND THE DRAGON PROPERTIES LIMITED
- 2010-01-19
03444873Insolvency (Case 1) In administration
Administration started on 2009-08-04
THE NOEL ARMS (WHITWELL) LIMITED
- 2000-01-21
03444873FINCH'S ARMS LIMITED
- 1998-02-02
03444873CLEARHAVEN LIMITED
- 1997-10-21
03444873 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
1997-10-08 ~ 1998-05-20
IIF 25 - Secretary → ME
1998-10-31 ~ 2004-06-25
IIF 24 - Secretary → ME
23
3rd Floor, Crown House 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ dissolved
IIF 16 - Director → ME
2004-06-30 ~ 2014-01-30
IIF 28 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 10 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2014-08-26 ~ dissolved
IIF 13 - Director → ME