1
GHD BONDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2014-03-21 ~ 2016-11-21
IIF 6 - Director → ME
2014-03-21 ~ 2016-11-21
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-03-08 ~ 2016-11-21
IIF 5 - Director → ME
3
HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)
01093297 Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England
Active Corporate (56 parents)
Officer
2014-09-25 ~ 2019-12-31
IIF 17 - Director → ME
4
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 1 - LLP Member → ME
5
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 3 - LLP Member → ME
6
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-10-31
IIF 2 - LLP Member → ME
7
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2008-09-01 ~ 2018-10-31
IIF 4 - LLP Member → ME
8
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-02-28 ~ dissolved
IIF 14 - Director → ME
9
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 15 - Director → ME
10
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 16 - Director → ME
11
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-12-07 ~ 2016-11-21
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-06 ~ 2016-11-21
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-11-21
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-11-21
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-19 ~ 2016-11-21
IIF 7 - Director → ME
17
11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-11-21
IIF 18 - Director → ME
18
19-21 Old Bond Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-11-01 ~ 2021-03-05
IIF 19 - LLP Member → ME
19
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE