1
75 Maygrove Road, West Hampstead, London
Active Corporate (9 parents)
Officer
2001-07-31 ~ now
IIF 3 - Director → ME
2022-01-13 ~ now
IIF 41 - Secretary → ME
2
BERKELEY HOMES (CARMELITE) LIMITED - now
METRO CONSTRUCTION LIMITED
- 2011-12-07
06340689 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2007-08-23 ~ 2011-09-02
IIF 15 - Director → ME
3
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ dissolved
IIF 20 - Director → ME
2003-09-16 ~ dissolved
IIF 38 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-29 during the appointment or period of control
Commencement of winding up on 2024-10-29 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-09 ~ 2019-04-17
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
75 Maygrove Road, London, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
75 Maygrove Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 22 - Director → ME
2013-02-19 ~ dissolved
IIF 42 - Secretary → ME
7
75 Maygrove Road, West Hampstead, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2010-08-31
IIF 8 - Director → ME
2010-09-01 ~ dissolved
IIF 1 - Director → ME
8
Regents, 169 Regent St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 2 - Director → ME
2009-11-25 ~ dissolved
IIF 40 - Secretary → ME
9
Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-12-29 ~ 1997-09-01
IIF 7 - Director → ME
1995-12-29 ~ 1999-01-01
IIF 31 - Secretary → ME
10
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
1996-02-02 ~ now
IIF 5 - Director → ME
1996-02-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-02-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (5 parents)
Officer
2003-07-30 ~ dissolved
IIF 17 - Director → ME
12
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
1995-02-23 ~ dissolved
IIF 10 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 30 - Secretary → ME
13
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (2 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 4 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 34 - Secretary → ME
14
PRINCES PROPERTIES LIMITED
- now 02564060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Dissolved on 2010-12-23 during the appointment or period of control
THE GHAZAL GROUP LIMITED
- 2001-08-20
02564060 Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
(before 1992-05-31) ~ dissolved
IIF 11 - Director → ME
(before 1992-05-31) ~ dissolved
IIF 32 - Secretary → ME
15
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (7 parents)
Officer
1992-07-06 ~ dissolved
IIF 21 - Director → ME
2000-11-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
16
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ dissolved
IIF 18 - Director → ME
2003-09-17 ~ dissolved
IIF 37 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-05-16 ~ dissolved
IIF 14 - Director → ME
2000-09-26 ~ dissolved
IIF 33 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
1996-08-13 ~ 2001-03-28
IIF 16 - Director → ME
19
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ dissolved
IIF 19 - Director → ME
2003-09-17 ~ dissolved
IIF 36 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Declaration of solvency sworn on 2024-10-29 during the appointment or period of control
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-29 during the appointment or period of control
Commencement of winding up on 2024-10-29 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (7 parents)
Officer
2003-09-17 ~ now
IIF 6 - Director → ME
2003-09-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 23 - Has significant influence or control → OE