1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-27 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
PREMIERE PROPERTY INVESTMENTS PLC
- 2001-11-28
01751987GRASSVERGE LIMITED
- 1998-03-27
01751987 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-23 ~ dissolved
IIF 5 - Director → ME
(before 1990-12-31) ~ 2001-10-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-17 during the appointment or period of control
Dissolved on 2010-03-07 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-16 ~ dissolved
IIF 1 - Director → ME
3
1 Space Lettings, Station Road, Harpenden, England
Active Corporate (18 parents)
Officer
2005-10-26 ~ 2007-01-31
IIF 9 - Director → ME
4
Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-10-08 ~ dissolved
IIF 2 - Director → ME
5
COLIN PEARCY PROJECT SOLUTIONS LTD
- now 09341290COLIN PEARCY SOLUTIONS LTD
- 2015-05-28
09341290 Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
EG PROPERTY DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-20
Dissolved on 2010-06-22
E A S RACING LIMITED
- 2005-10-07
03449813 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-14 ~ 2005-09-26
IIF 8 - Director → ME
7
GLENVIEW GARDENS MANAGEMENT COMPANY LIMITED
- now 01573623 23 Beaumayes Close, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-06-01
IIF 13 - Director → ME
8
LATCOM LIMITED - now
YEOMANS CONSULTANCY LIMITED
- 1997-04-15
03126380 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents)
Officer
1996-07-01 ~ 2020-04-21
IIF 3 - Director → ME
9
SMITH & LATIMER LIMITED - now
SMITH & LATIMER PLC - 2015-04-13
SMITH & LATIMER LIMITED - 2005-05-26
SMITH & LATIMER PLC
- 2005-02-15
01300539 Blue Court, Church Lane, Kings Langley, England
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 2002-09-02
IIF 12 - Director → ME
10
THE BROWNLOW GATE MANAGEMENT COMPANY LIMITED
04001511 Little Gaddesden Lodge Brownlow Gate, Little Gaddesden, Berkhamsted, England
Active Corporate (9 parents)
Officer
2000-05-27 ~ 2007-10-22
IIF 11 - Director → ME
11
59 Union Street, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE