1
15 Longmead, Buntingford, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHASE BUILDING DEVELOPMENTS LIMITED
14219246 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-07-06 ~ 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
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-13 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Olympia House, Armitage Road, London
Liquidation Corporate (6 parents)
Officer
2011-03-05 ~ 2024-03-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELIAS CONSTRUCTION LIMITED - now
ELIAS COMPLETE CARE LIMITED
- 2007-07-23
04190731 C/o Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2002-07-23
IIF 13 - Secretary → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LONDON CRYSTAL BUILDING LIMITED
07036567Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-24
Dissolved on 2024-04-11
9 Ensign House, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2009-10-07 ~ 2009-10-29
IIF 5 - Director → ME
8
LONDON CRYSTAL CLEANING CO LIMITED
03710667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ dissolved
IIF 14 - Secretary → ME
9
LONDON CRYSTAL PROPERTY SERVICES LTD
07057126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
Olympia House, Armitage Road, London
Liquidation Corporate (6 parents)
Officer
2010-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE