1
Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
Langley Farm Breakspear Road North, Harefield, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,103 GBP2024-03-31
Officer
2006-03-01 ~ now
IIF 2 - Director → ME
3
AMPLIO (HP16) LIMITED - now
AVEND LTD - 2011-11-30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-44,838 GBP2020-03-31
Officer
2012-10-12 ~ 2015-11-15
IIF 5 - Director → ME
4
BINFIELD FARM (IOW) LLP - now
UAVEND (WATFORD) LLP
- 2021-02-23
OC375112 9 West End, Kemsing, Sevenoaks, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ 2020-09-24
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
370,892 GBP2024-03-31
Officer
2009-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
THE BREEZE (IOW) DEVELOPMENTS LLP - now
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2020-09-30
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-09-30
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
7
THE BREEZE RESTAURANT LLP - now
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2020-09-30
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-09-30
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
8
THE CHANDLERY (IOW) LLP - now
UAVEND INVESTMENTS (CHANDLERY) LLP
- 2021-02-23
OC426420 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2020-09-30
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-09-30
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
UAVEND INVESTMENT (CHANDLERY) UK LTD
12467726 75949, 35 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
75949, 35 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
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
12
Stanmore House, 64-68 Blackburn Street, Manchester
Insolvency Proceedings Corporate (4 parents, 2 offsprings)
Officer
2012-10-12 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
75949, 35 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Current Assets (Company account)
62,440 GBP2016-03-31
Officer
2011-11-14 ~ 2012-02-01
IIF 4 - Director → ME
15
Unit 2 Watford Metro Centre, Dwight Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE