1
80 INVESTMENTS LIMITED
13952082 14303704, 14513095, 10840307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Devonshire House, Manor Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLENHEIM GARDENS (CHICHESTER) MANAGEMENT LIMITED
11144529 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (7 parents)
Officer
2018-01-11 ~ 2020-08-26
IIF 26 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
338 London Road, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Officer
2017-06-12 ~ 2019-05-21
IIF 2 - Director → ME
Person with significant control
2017-06-12 ~ 2020-05-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Devonshire House Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2014-12-16 ~ 2016-07-15
IIF 3 - Director → ME
2022-05-09 ~ 2022-09-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
DOMUSEA (NORTH MUNDHAM) LIMITED
11810222 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ 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
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 23 - Director → ME
2016-07-29 ~ 2017-03-31
IIF 1 - Director → ME
Person with significant control
2016-07-29 ~ 2017-03-29
IIF 5 - Right to appoint or remove directors → OE
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 9 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2020-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
St. Johns House, St. Johns Street, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
St. Johns House, St. Johns Street, Chichester, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
The Hive Portsmouth Hub Aggie Weston House, 22 Edinburgh Road, Portsmouth, England
Active Corporate (27 parents)
Officer
2015-07-29 ~ 2018-07-02
IIF 28 - Director → ME
2015-07-20 ~ 2017-08-08
IIF 38 - Secretary → ME
18
REGENT PROPERTIES (SOUTHERN) LIMITED
05907187 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2013-10-28
IIF 4 - Director → ME
19
Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE