1
ANGLIA PROJECTS & DEVELOPMENTS LTD
05750828Insolvency (Case 1) In administration
Administration started on 2010-05-26 during the appointment or period of control
Administration ended on 2015-03-19 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 14 - Director → ME
2
CITY LIVING COMMERCIAL PROPERTIES LIMITED
05230239 David G Simon & Co Ltd, 187a Field End Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 11 - Director → ME
3
CITY LIVING DEVELOPMENTS (IPSWICH) LIMITED
05514155Insolvency (Case 1) In administration
Administration started on 2009-12-23 during the appointment or period of control
Administration ended on 2023-11-17 during the appointment or period of control
Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-07-20 ~ dissolved
IIF 19 - Director → ME
4
CITY LIVING DEVELOPMENTS (NORWICH) LIMITED
05071665Insolvency (Case 1) In administration
Administration started on 2010-05-26 during the appointment or period of control
Administration ended on 2015-11-06 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-03-12 ~ dissolved
IIF 15 - Director → ME
5
CITY LIVING DEVELOPMENTS (TOMBLAND) LIMITED
- now 05514194CITY LIVING DEVELOPMENTS (SHEFFIELD) LIMITED
- 2006-08-07
05514194CITY LIVING ASSET MANAGEMENT LIMITED
- 2006-02-28
05514194 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2005-07-20 ~ dissolved
IIF 12 - Director → ME
6
CITY LIVING DEVELOPMENTS LIMITED
04931649Insolvency (Case 1) In administration
Administration started on 2010-01-14 during the appointment or period of control
Administration ended on 2013-08-14 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-14 ~ dissolved
IIF 17 - Director → ME
7
CITY LIVING HEALTHCARE PROPERTIES LIMITED
05435893Insolvency (Case 1) In administration
Administration started on 2010-01-14 during the appointment or period of control
Administration ended on 2016-07-05 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ dissolved
IIF 20 - Director → ME
8
CITY LIVING PROPERTIES LIMITED
- now 06022655COUNTRY LIVING DEVELOPMENTS LIMITED
- 2009-11-24
06022655 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 13 - Director → ME
9
CITY LIVING PROPERTY FINANCE LIMITED
06256739 David G Simon & Co Ltd, 187a Field End Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 5 - Director → ME
10
CITY MECHANICAL & ELECTRICAL COMPANY LIMITED
- now 02690729Insolvency (Case 1) In administration
Administration started on 2009-10-02 during the appointment or period of control
Administration ended on 2010-10-01 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-11 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-09 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-11 during the appointment or period of control
Commencement of winding up on 2011-06-29 during the appointment or period of control
Conclusion of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2016-03-07 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2007-03-28 ~ dissolved
IIF 26 - Director → ME
11
CITY SOLAR (HOLDINGS) LIMITED
- now 06881052 187a Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 6 - Director → ME
12
David G Simon & Co Ltd, 187a Field End Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 22 - Director → ME
13
OLD MILL HOUSE VINTNERS LIMITED(THE)
- 1989-05-22
00767252A. UNSWORTH LIMITED
- 1986-08-19
00767252 The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 1994-11-30
IIF 27 - Director → ME
14
CITY WASTE & POWER SOLUTIONS LIMITED
- 2010-05-21
07095292 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-04 ~ 2011-03-28
IIF 16 - Director → ME
15
CITY MECHANICAL & ELECTRICAL LIMITED
- 2008-04-25
06441271 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ dissolved
IIF 25 - Director → ME
16
David G Simon & Co Ltd, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 24 - Director → ME
17
PAPER MILL YARD MANAGEMENT LIMITED
06004776 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 9 - Director → ME
18
REGATTA QUAY MANAGEMENT LIMITED
06004751 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 7 - Director → ME
19
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ 2026-02-04
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SMALLBURGH HALL HOTEL LIMITED
- now 11817041WORSTEAD CONSULTING LIMITED
- 2019-07-15
11817041 Smallburgh Hall, Hall Drive, Smallburgh, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2019-07-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-09 during the appointment or period of control
Dissolved on 2016-02-03 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ dissolved
IIF 18 - Director → ME
22
TOMBLAND MANAGEMENT LIMITED
- now 05960728THE CITY LIVING DD2 PARTNERSHIP LIMITED
- 2009-02-09
05960728 Field End Registrars Limited, 187a Field End Road, Pinner, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-11-16 ~ dissolved
IIF 10 - Director → ME
23
159 Uxbridge Road, Hatch End, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ dissolved
IIF 8 - Director → ME
24
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE