1
ALPHA PREPARATORY SCHOOL LIMITED
00455482 21 Hindes Road, Harrow, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
(before 1991-12-27) ~ 2023-02-06
IIF 7 - Director → ME
2007-12-03 ~ 2023-02-06
IIF 18 - Secretary → ME
2
21 Hindes Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-03-03 ~ dissolved
IIF 6 - Director → ME
3
BLACK RAVEN PROPERTIES PLC.
- now 05293606Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2013-05-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-27
Commencement of winding up on 2013-05-02
Conclusion of winding up on 2015-06-24
Dissolved on 2015-10-09
KNIGHTEAGLE PUBLIC LIMITED COMPANY - 2005-01-17
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-07-20 ~ 2008-05-29
IIF 11 - Director → ME
4
COTTON PLACE MANAGEMENT COMPANY LIMITED
06278299 Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2022-10-24 ~ 2025-08-26
IIF 17 - Director → ME
5
GERRARDS CROSS SQUASH CLUB LIMITED
06709195 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2023-09-12 ~ now
IIF 2 - Director → ME
6
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2003-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2002-07-12 ~ 2021-03-09
IIF 19 - Secretary → ME
8
LARCHMOOR PARK MANAGEMENT COMPANY LIMITED
01656910 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2010-09-01 ~ 2018-05-22
IIF 9 - Director → ME
9
LARCHMOOR PARK PROPERTY LIMITED
02773768 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-01 ~ 2018-05-22
IIF 1 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 4 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
NUNN HAYWARD (GERRARDS CROSS) LLP
- now OC353774 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
NUNN HAYWARD ASSOCIATES LIMITED
- now 04507875 P O Box 1295, 20 Station Road, Gerrards Cross
Dissolved Corporate (9 parents, 41 offsprings)
Officer
2002-08-09 ~ dissolved
IIF 10 - Director → ME
14
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-30 ~ 2023-03-31
IIF 12 - LLP Designated Member → ME
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE