1
ASH TREE CLOSE DEVELPOMENTS LTD
06449843 6 Benthall Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 17 - Director → ME
2007-12-11 ~ dissolved
IIF 26 - Secretary → ME
2
6 Benthall Gardens, Kenley, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-08 during the appointment or period of control
Commencement of winding up on 2023-04-26 during the appointment or period of control
Conclusion of winding up on 2024-11-19 during the appointment or period of control
Dissolved on 2025-02-25 during the appointment or period of control
First Floor 677 High Road, North Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-01-17 ~ 2022-03-26
IIF 19 - Director → ME
2006-01-17 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Benthall Gardens, Kenley, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Benthall Gardens, Kenley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 15 - Director → ME
2016-12-16 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
6 Benthall Gardens, Kenley, England
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor 677 High Road, North Finchley, London
Active Corporate (3 parents)
Officer
2005-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
1509 London Road, Norbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 18 - Director → ME
9
HAINAN ZHENLIN INDUSTRY / EDENTOURS GMBH CO., LIMITED
- now 08265523COMIS CONSTRUCTION LIMITED
- 2018-10-16
08265523 6 Benthall Gardens, Kenley, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-23 ~ 2023-01-10
IIF 28 - Director → ME
2018-10-20 ~ 2023-02-17
IIF 31 - Secretary → ME
Person with significant control
2016-10-23 ~ 2018-10-24
IIF 4 - Ownership of shares – 75% or more → OE
2018-12-04 ~ 2023-01-10
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SEBA REAL ESTATE (HAREWOOD) LIMITED
- now 12784452SEBA REAL ESTATE (MALDEN) LIMITED
- 2020-10-12
12784452 6 Benthall Gardens, Kenley, England
Dissolved Corporate (3 parents)
Officer
2020-07-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
SEBA REAL ESTATE (KENLEY) LIMITED
12751371 86a Broxash Road, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
SEBA REAL ESTATE (LONGWICK) LIMITED
12968495 86a Broxash Road, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
SEBA REAL ESTATE (WOODLAND) LIMITED
12664247 6 Benthall Gardens, Kenley, Surrey
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 22 - Director → ME
2020-06-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-06-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Benthall Gardens, Kenley, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
WEST PURLEY CONSTRUCTION LIMITED
08230558 Hawthorn Cottage, Castle Street, Southborough, Uk
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 29 - Director → ME