1
BLACK STAR DEVELOPMENTS LIMITED
10577002 Hatton House, Church Lane, Cheshunt, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-23 ~ 2025-02-21
IIF 7 - Director → ME
2
The Administration Offices, Free Trade Wharf, 340 The Highway, London
Dissolved Corporate (8 parents)
Officer
2006-07-17 ~ dissolved
IIF 17 - Director → ME
3
INITIATE CONSULTING LIMITED
- now 03539767LML LIMITED - 2000-11-27
RATIONAL CONSULTANCY LIMITED - 1998-06-17
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (22 parents)
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
4
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2016-08-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
5
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2016-08-12
IIF 22 - LLP Designated Member → ME
6
JOINT EQUITY HOMES LIMITED
- now 06302314JOINT EQUITY DEVELOPMENTS LIMITED
- 2017-03-13
06302314 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
7
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (5 parents)
Officer
2003-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
8
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-01-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 1993-12-22 during the appointment or period of control
Commencement of winding up on 1994-03-02 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Due to be dissolved on 2018-01-30 during the appointment or period of control
126 Turners Mill, Cheshunt, Herts
Dissolved Corporate (5 parents)
Officer
(before 1992-10-26) ~ dissolved
IIF 23 - Director → ME
1992-12-03 ~ dissolved
IIF 24 - Secretary → ME
10
Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Officer
2013-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hatton House, Church Lane, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-23 ~ now
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
12
QUEENSBOROUGH GROUP LIMITED
- 2012-08-07
05772238QUEENSBOROUGH LIMITED
- 2010-10-13
05772238 Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (8 parents, 5 offsprings)
Officer
2010-08-25 ~ 2019-04-17
IIF 20 - Director → ME
2019-09-02 ~ now
IIF 10 - Director → ME
13
PROFILE CONSTRUCTION CONSULTANTS LIMITED
02902326 Springfield Rag Room, Mill Lane, Maidstone, England
Active Corporate (19 parents)
Officer
2018-05-25 ~ 2025-04-30
IIF 18 - Director → ME
14
QUEENSBOROUGH PROJECT MANAGEMENT LIMITED
- now 02046042QUEENSBOROUGH DESIGN LIMITED - 1997-05-27
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ now
IIF 12 - Director → ME
15
THE SOLUTION ORGANISATION LIMITED
04209991 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-02 ~ now
IIF 13 - Director → ME
16
17 Hanbury Close, Cheshunt, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-03-21 ~ dissolved
IIF 9 - Director → ME