1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10
Commencement of winding up on 2019-10-23
Conclusion of winding up on 2023-01-13
Dissolved on 2023-06-25
FORSTERS SHELFCO 116 LIMITED - 2001-11-02
30 Old Bailey, London
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2013-04-15
IIF 48 - Director → ME
2
FORSTERS SHELFCO 148 LIMITED
- 2002-06-07
04416213 04314703, 04281006, 03826625Warning 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) Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-06-06 ~ 2002-11-05
IIF 50 - Director → ME
3
The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2003-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
4
The Old Farm House Bank Green, Bellingdon, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOLWOOD (BANNERBROOK COVENTRY) LIMITED
07848538 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-15 ~ now
IIF 26 - Director → ME
6
HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITED
07848394 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-15 ~ now
IIF 14 - Director → ME
7
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 41 - Director → ME
8
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2013-12-24 ~ now
IIF 42 - Director → ME
9
HOLWOOD (BUCKSHAW) NOMINEES LIMITED
08825314 6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2013-12-23 ~ now
IIF 37 - Director → ME
10
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2013-01-23 ~ 2021-04-22
IIF 56 - Director → ME
2021-04-22 ~ now
IIF 32 - Director → ME
11
HOLWOOD (CHESTERFIELD) NOMINEES LIMITED
08372301 6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2013-01-23 ~ now
IIF 38 - Director → ME
12
6th Floor 99 Gresham Street, London, England, England
Active Corporate (4 parents)
Officer
2010-09-30 ~ now
IIF 40 - Director → ME
13
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2010-09-30 ~ now
IIF 39 - Director → ME
14
6th Floor 99 Gresham Street, London, England, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 35 - Director → ME
15
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 29 - Director → ME
16
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ now
IIF 28 - Director → ME
17
HOLWOOD (ERNESFORD GRANGE) LIMITED
- now 09456005 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-24 ~ 2015-04-10
IIF 55 - Director → ME
18
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 53 - Director → ME
19
The Old Farmhouse Bank Green, Bellingdon, Chesham, England
Active Corporate (3 parents)
Officer
2003-12-16 ~ now
IIF 7 - Director → ME
2003-12-16 ~ 2004-01-23
IIF 4 - Secretary → ME
20
HOLWOOD (LAWLEY RESIDENTIAL) LIMITED
09408994 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-27 ~ now
IIF 21 - Director → ME
21
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-23 ~ now
IIF 10 - Director → ME
22
HOLWOOD (LAWLEY) NOMINEES LIMITED
08542678 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-23 ~ now
IIF 13 - Director → ME
23
HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED
10018495 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-22 ~ now
IIF 8 - Director → ME
24
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 52 - Director → ME
25
Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 51 - Director → ME
26
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-23 ~ 2021-04-22
IIF 46 - Director → ME
2021-04-22 ~ now
IIF 18 - Director → ME
27
HOLWOOD (NEWTON LEYS RESIDENTIAL) NOMINEES LIMITED
10833124 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-23 ~ now
IIF 9 - Director → ME
28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-03 ~ now
IIF 23 - Director → ME
29
HOLWOOD (NEWTON LEYS) NOMINEES LIMITED
10649944 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-03 ~ now
IIF 19 - Director → ME
30
HOLWOOD (PAXCROFT MEAD FREEHOLD) LIMITED
11247640 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-10 ~ now
IIF 16 - Director → ME
31
HOLWOOD (PAXCROFT MEAD RESIDENTIAL) LIMITED
11242446 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-08 ~ now
IIF 25 - Director → ME
32
HOLWOOD (PAXCROFT MEAD) LIMITED
11151853 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 11 - Director → ME
33
HOLWOOD (PAXCROFT MEAD) NOMINEES LIMITED
11152383 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-16 ~ now
IIF 20 - Director → ME
34
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 12 - Director → ME
35
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 54 - Director → ME
36
HOLWOOD (ST ALBANS II) LIMITED
- now 05453202D&A (6051) LIMITED - 2005-09-30
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-30 ~ now
IIF 15 - Director → ME
37
HOLWOOD (ST ALBANS) LIMITED
- now 05453219D&A (6050) LIMITED - 2005-06-03
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-30 ~ now
IIF 22 - Director → ME
38
6th Floor 99 Gresham Street, London, England, England
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 30 - Director → ME
39
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 17 - Director → ME
40
HOLWOOD (WATTON) NOMINEES LIMITED
08089184 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 24 - Director → ME
41
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2014-05-07 ~ now
IIF 34 - Director → ME
42
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2013-07-02 ~ now
IIF 27 - Director → ME
43
HOLWOOD (WEEDON HILL) NOMINEES LIMITED
08594569 6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2013-07-02 ~ now
IIF 36 - Director → ME
44
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 33 - Director → ME
45
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 31 - Director → ME
46
KILLINEY HOLDINGS LIMITED
- now 04511821SHERRIFF HOLDINGS LIMITED
- 2006-01-23
04511821 Gable Cottage, Village Way, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ dissolved
IIF 44 - Director → ME
2006-01-11 ~ dissolved
IIF 1 - Secretary → ME
47
KILLINEY PROPERTIES LIMITED
- now 00466181SHERRIFF PROPERTIES LIMITED
- 2006-01-25
00466181LODGE PROPERTIES LIMITED - 1993-08-04
LODGE FARMS (LEICESTER) LIMITED - 1982-07-12
Gable Cottage, Village Way, Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-01-11 ~ dissolved
IIF 43 - Director → ME
2006-01-11 ~ dissolved
IIF 2 - Secretary → ME
48
Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2005-12-22 ~ now
IIF 45 - Director → ME
2005-12-22 ~ now
IIF 3 - Secretary → ME
49
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2002-11-05
IIF 49 - Director → ME
50
NMT CONSULTANCY LTD - now
PRIMROSE SOLUTIONS LTD - 2010-03-10
ASKEW HAWKINS PROPERTY MANAGEMENT LIMITED
- 2009-05-29
05839621 C/o Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2009-05-20
IIF 47 - Director → ME