1
CHASECAST INVESTMENTS LIMITED - now
DOUGLAS TYLER (LBR) LIMITED
- 1997-11-24
02929466 Aston House, Cornwall Avenue, London
Dissolved Corporate (10 parents)
Officer
1997-02-10 ~ 1997-10-22
IIF 4 - Secretary → ME
2
DOUGLAS HARVEY PROPERTIES LIMITED
00800204 Micasa, Common Lane, Kings Langley, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-06 ~ dissolved
IIF 15 - Director → ME
(before 1992-05-07) ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-06 during the appointment or period of control
Dissolved on 2024-09-12 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2004-11-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Micasa, Common Lane, Kings Langley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 7 - Secretary → ME
5
LICENSE TO KILL PRODUCTIONS LTD
04515323 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2007-05-11 ~ 2013-06-01
IIF 6 - Secretary → ME
6
PERSHING PROPERTIES LIMITED
- now 04966985DHP - BOTWELL LIMITED
- 2004-07-16
04966985 869 High Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2003-11-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AYLMER HOLDINGS PLC
- 2000-02-10
02226163ASTORFIELD ASSETS PLC - 1988-03-30
The Office, Merrowdown, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-02-28 ~ dissolved
IIF 14 - Director → ME
1999-11-26 ~ dissolved
IIF 2 - Secretary → ME
8
TEMPLE AVENUE MORTGAGES LIMITED
00780170 869 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 9 - Secretary → ME
9
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
869 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-11 ~ 2016-09-23
IIF 16 - Director → ME
Person with significant control
2016-07-11 ~ 2016-09-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Micasa, Common Lane, Kings Langley, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ dissolved
IIF 11 - Director → ME
12
869 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 10 - Director → ME
13
869 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-24 ~ now
IIF 12 - Director → ME
14
869 High Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE