1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-11-16) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-09-13) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
OLIVER'S CORNER MANAGEMENT COMPANY LIMITED
- now 06649588NIPSELLS CHASE MANAGEMENT COMPANY LIMITED
- 2009-05-26
06649588 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (10 parents)
Officer
2008-07-17 ~ 2011-09-09
IIF 10 - Director → ME
4
PANTHERBEST LIMITED
- 2016-06-12
01281791 Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-11-16) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
BENJAMIN JAMES DEVELOPMENTS LIMITED
- 2016-06-12
02167720 Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-15) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PICKENHAM AIRFIELD MANAGEMENT LIMITED
02362471 Third Floor, 24 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-08 ~ dissolved
IIF 11 - Director → ME
7
ROBERT MICHAEL INTERIORS LIMITED
03165258 3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
1996-02-27 ~ dissolved
IIF 13 - Director → ME
8
SOVEREIGN COUNTRY HOMES LIMITED
- now 02693787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
DE FERRERS PROPERTIES LTD.
- 2001-05-11
02693787 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
1992-03-04 ~ dissolved
IIF 14 - Director → ME
1996-03-04 ~ 1996-06-01
IIF 17 - Secretary → ME
9
THE MANAGEMENT COMPANY (109 HULLBRIDGE ROAD) LIMITED
06489753 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (9 parents)
Officer
2008-01-31 ~ 2010-01-12
IIF 15 - Director → ME
10
TMC 175 HULLBRIDGE ROAD LIMITED
07267345 8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2010-05-27 ~ 2013-08-30
IIF 16 - Director → ME
11
TRAFALGAR STREET MANAGEMENT LIMITED
06468027 Marks Farm, Rectory Lane, Battlesbridge, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE