1
1 Avia House, Avia Close, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 21 - Director → ME
2015-05-05 ~ dissolved
IIF 25 - Secretary → ME
2
Oliver Ross, 1 Avia House, Avia Close, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 22 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (4 parents)
Officer
2012-06-29 ~ now
IIF 20 - Director → ME
4
25, Hunting Gate New Road, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Hunting Gate New Road, Aston Clinton, Aylesbury, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 1 Avia Close, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-15 ~ dissolved
IIF 23 - Director → ME
7
GLENVIEW GARDENS MANAGEMENT COMPANY LIMITED
- now 01573623KENRENT LIMITED - 1981-12-31
23 Beaumayes Close, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
2012-05-15 ~ 2013-11-22
IIF 24 - Director → ME
8
6-8 Freeman Street, Grimsby, England
Active Corporate (1 parent)
Officer
2018-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
6-8 Freeman Street, Grimsby, England
Active Corporate (4 parents)
Officer
2012-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
BTLWSPV000044 LTD
- 2021-10-04
10876191 09848365, 10875479, 10659790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Avia House, Avia Close, Hemel Hempstead, England
Dissolved Corporate (6 parents)
Officer
2021-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
15 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 16 - Director → ME
2021-12-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Avia House, Avia Close, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 19 - Director → ME
13
Unit 15 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (3 parents)
Officer
2023-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
THE BEAR TIGER CLUB HOLDINGS LIMITED
14070534 15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ 2023-01-20
IIF 11 - Director → ME
15
15 Coles Lane, Milborne St. Andrew, Blandford Forum, England
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2023-02-03
IIF 17 - Director → ME
16
Unit 15 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE