1
LANDKEY CONSTRUCTION LIMITED
- now 03269237Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-05 during the appointment or period of control
Commencement of winding up on 2024-06-08 during the appointment or period of control
New Barnes Mill, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (7 parents)
Officer
1996-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
The Stables Paddock Way, Ashley Green, Chesham, England
Dissolved Corporate (4 parents)
Officer
2001-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
The Oak House, Paddock Way, Ashley Green, Bucks
Active Corporate (2 parents)
Officer
2014-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
LITTLE GREEN CLOSE MANAGEMENT LIMITED
14917873 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-10 during the appointment or period of control
Due to be dissolved on 2025-10-11 during the appointment or period of control
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-10 ~ 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
6
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Stables Paddock Way, Ashley Green, Chesham, England
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE