1
BROCKHALL VILLAGE (TERN HILL) LIMITED
- now 04653885BV (TERN HILL) LIMITED
- 2005-11-04
04653885DESTAR CONSULTING LIMITED - 2003-05-14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-11 ~ 2017-06-02
IIF 22 - Director → ME
2005-01-11 ~ 2017-06-02
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-06-02
IIF 23 - Ownership of shares – 75% or more → OE
2
BROCKHALL VILLAGE BUILDING COMPANY LIMITED
- now 01322179VAN DER VELDE MARKING DEVICES LIMITED - 1995-03-17
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
1999-09-30 ~ 2017-06-02
IIF 19 - Director → ME
1999-09-30 ~ 2009-07-08
IIF 7 - Secretary → ME
3
BROCKHALL VILLAGE DEVELOPMENTS LIMITED
- now 01317891Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-09 during the appointment or period of control
Commencement of winding up on 2010-05-26 during the appointment or period of control
Conclusion of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2010-12-30 during the appointment or period of control
LONDON & AUCKLAND ESTATES LIMITED - 1995-03-17
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1987-03-25
NAMEGROVE LIMITED - 1982-09-01
Administration Office, Brockhall Village, Lancashire
Dissolved Corporate (10 parents)
Officer
1999-09-30 ~ dissolved
IIF 15 - Director → ME
1999-09-30 ~ 2009-07-08
IIF 3 - Secretary → ME
4
BROCKHALL VILLAGE LIMITED
- now 00648504PARK GROUND RENTS LIMITED - 1995-03-17
Chandler House, Ferry Road, Preston, England
Active Corporate (12 parents)
Officer
1999-09-30 ~ 2017-06-02
IIF 21 - Director → ME
1999-09-30 ~ 2009-07-08
IIF 8 - Secretary → ME
5
Administration Office, Brockhall Village, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 18 - Director → ME
6
77 Osborne Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 11 - Director → ME
2007-12-31 ~ dissolved
IIF 2 - Secretary → ME
7
HITMAN FAMILY HOLDINGS LIMITED
- now 03475543SYSTEMBUZZ LIMITED - 1999-02-01
4385, 03475543 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-09-30 ~ 2017-06-02
IIF 20 - Director → ME
1999-09-30 ~ 2009-07-08
IIF 10 - Secretary → ME
8
CORBITTS OF GREY STREET LIMITED - 1998-01-27
BUCKLE CONSULTANTS LIMITED - 1996-10-28
Administration Office, Brockhall Village, Old Langho, Blackburn, Lancashire
Dissolved Corporate (6 parents)
Officer
1999-09-30 ~ dissolved
IIF 13 - Director → ME
1999-09-30 ~ dissolved
IIF 1 - Secretary → ME
9
14a Back West Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 5 - Secretary → ME
10
Brockhall Village Dev. Ltd, Brockhall Village, Blackburn
Dissolved Corporate (5 parents)
Officer
2009-06-04 ~ dissolved
IIF 12 - Director → ME
2007-12-31 ~ dissolved
IIF 4 - Secretary → ME
11
Rsm Uk Tax And Accounting Limited, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2017-06-02
IIF 14 - Director → ME
12
The Estate Office Brockhall Village, Old Langho, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2001-04-11 ~ dissolved
IIF 16 - Director → ME
2001-04-11 ~ dissolved
IIF 6 - Secretary → ME
13
THE AVENUE AT BROCKHALL LIMITED
06822846Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26 during the appointment or period of control
Dissolved on 2011-04-20 during the appointment or period of control
Blackenbury Clark & Co Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 17 - Director → ME