1
ANDERSON AND PRESCOTT LIMITED - now
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-16 ~ 2024-08-06
IIF 24 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-01-27
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
1995-08-08 ~ 2011-11-30
IIF 10 - Director → ME
3
10 Riversdale Road, London, Greater London
Dissolved Corporate (1 parent)
Officer
2008-10-13 ~ dissolved
IIF 25 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2023-08-30
125-127 Union Street, Oldham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-27 ~ 2019-03-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
10 Riversdale Road, Islington, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 9 - Director → ME
6
10 Riversdale Rd, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-01
Dissolved on 2022-11-01
Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2019-05-29 ~ 2020-03-31
IIF 3 - Director → ME
Person with significant control
2019-05-29 ~ 2020-03-31
IIF 13 - Has significant influence or control → OE
8
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-24 ~ 2022-11-03
IIF 22 - Director → ME
Person with significant control
2021-06-24 ~ 2022-11-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor, The Heights 59-65 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 27 - Director → ME
10
HOLLAND AND GREEN AS LIMITED
- now 07186592STEPHEN MARK GREEN LTD
- 2011-04-07
07186592 9 Feltham Avenue, East Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 7 - Director → ME
11
HOLLAND AND GREEN BUILD LIMITED
09276386 Belmont House, 13 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 23 - Director → ME
12
9 Feltham Avenue, East Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 8 - Director → ME
13
HOLLANDGREEN INTERIOR DESIGN LIMITED
12014508 The Old Grammar School, Church Road, Thame, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-23 ~ now
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
14
HOLLANDGREEN LANDSCAPING LIMITED
11978025 The Old Grammar School, Church Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOLLAND AND GREEN LIMITED
- 2017-07-14
07428883HOLLAND AND GREEN UK LIMITED
- 2012-01-13
07428883HOLLAND AND GREEN LIMITED
- 2011-04-07
07428883 The Old Grammar School, Church Road, Thame, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-08-31 during the appointment or period of control
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
MCS PROJECTS & LABOUR LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-01
Dissolved on 2022-11-02
EURO PATTRESS LIMITED
- 2019-06-14
09231616 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-09-23 ~ 2019-01-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
18
161 And 163-165 Picton Road, Liverpool, Merseyside
Active Corporate (13 parents, 2 offsprings)
Officer
2010-11-30 ~ 2017-02-02
IIF 11 - Director → ME
19
PANTHEON PROPERTY SERVICES LIMITED
- now 04353490PANTHEON DEVELOPMENTS LIMITED - 2008-05-22
161-165 Picton Road, Liverpool, Merseyside
Active Corporate (12 parents)
Officer
2010-11-30 ~ 2018-10-16
IIF 12 - Director → ME
20
Unit 3 Constables Boatyard, 5-9 Thames Street, Hampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-12-16 ~ 2018-04-25
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Torquay Avenue, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE