1
1-29 REDBOURNE DRIVE MANAGEMENT LIMITED
07592451 154a Eltham High Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 2 - Director → ME
2
89 Blackheath Hill, London, England
Active Corporate (8 parents)
Officer
2004-08-25 ~ 2007-08-15
IIF 11 - Director → ME
2004-08-25 ~ 2007-08-15
IIF 15 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2022-04-19 during the appointment or period of control
Administration ended on 2024-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Officer
2009-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
Alva House, Valley Drive, Gravesend, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Simpson Wreford Llp, Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Royal Arsenal, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ 2022-06-20
IIF 14 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Insolvency (Case 2) In administration
Administration started on 2022-04-19 during the appointment or period of control
Administration ended on 2024-03-29 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2024-03-29 during the appointment or period of control
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (7 parents)
Officer
1999-08-31 ~ now
IIF 12 - Director → ME
1996-09-16 ~ 1999-01-04
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
HERONS PROPERTY MANAGEMENT LIMITED
07592183 154a Eltham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 4 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (5 parents)
Officer
2013-07-19 ~ 2022-06-20
IIF 1 - Director → ME
2013-07-19 ~ 2022-06-20
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ 2010-10-12
IIF 8 - Director → ME
10
SIBC DEVELOPMENTS (LONDON) LIMITED
09777322 27 Shawfield Park, Bromley, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-15 ~ 2017-10-20
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
THAMESMEAD LETTINGS & MANAGEMENT LIMITED
06673360 Wellesley House, Duke Of Wellington Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ 2008-09-25
IIF 9 - Director → ME
2014-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
THE BERMONDSEY BOILER COMPANY LIMITED
07983372 154a Eltham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 3 - Director → ME
2012-03-09 ~ dissolved
IIF 23 - Secretary → ME