1
1 Avia House, Avia Close, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
2015-05-05 ~ dissolved
IIF 24 - Secretary → ME
2
Oliver Ross, 1 Avia House, Avia Close, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 21 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (4 parents)
Officer
2012-06-29 ~ now
IIF 19 - Director → ME
4
25, Hunting Gate New Road, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Hunting Gate New Road, Aston Clinton, Aylesbury, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-15 ~ 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
6
Unit 1 Avia Close, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 22 - Director → ME
7
GLENVIEW GARDENS MANAGEMENT COMPANY LIMITED
- now 01573623KENRENT LIMITED - 1981-12-31
23 Beaumayes Close, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
2012-05-15 ~ 2013-11-22
IIF 23 - Director → ME
8
6-8 Freeman Street, Grimsby, England
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
6-8 Freeman Street, Grimsby, England
Active Corporate (4 parents)
Officer
2012-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
BTLWSPV000044 LTD
- 2021-10-04
10876191 09848365, 10875479, 10659790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Avia House, Avia Close, Hemel Hempstead, England
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
15 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 9 - Director → ME
2021-12-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Avia House, Avia Close, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 18 - Director → ME
13
Unit 15 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
THE BEAR TIGER CLUB HOLDINGS LIMITED
14070534 15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ 2023-01-20
IIF 4 - Director → ME
15
15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2023-02-03
IIF 10 - Director → ME
16
Unit 15 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE