1
1 Regius Court, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2002-02-01 ~ 2005-05-24
IIF 19 - Director → ME
2
Summit House 170, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 17 - Director → ME
3
HALEBOURNE LAND & PLANNING LIMITED
- now 08584867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-09 during the appointment or period of control
Dissolved on 2017-11-08 during the appointment or period of control
RENWORTH LAND & PLANNING LIMITED
- 2013-08-23
08584867 66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ dissolved
IIF 6 - Director → ME
4
NICHOLAS KING CONSTRUCTION LTD - now
N K GROUNDWORKS LTD - 2023-01-11
JATRAD LIMITED - 2018-02-07
NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
REGIUS CONSTRUCTION LIMITED - 2011-03-31
SANDISPLATT ONE LIMITED
- 2011-03-25
05061819 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2004-03-03 ~ 2005-02-17
IIF 7 - Director → ME
5
A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PRINCIPAL LAND & PLANNING TUNBRIDGE WELLS LIMITED
16146157 A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 15 - Director → ME
2009-03-09 ~ dissolved
IIF 24 - Secretary → ME
8
Summit House, 170 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolved
IIF 13 - Director → ME
2010-07-20 ~ 2010-07-20
IIF 22 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2017-01-18 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 9 - Director → ME
2010-07-20 ~ 2010-07-20
IIF 23 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2017-01-18 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2017-01-20 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ 2010-07-21
IIF 20 - Director → ME
2010-07-21 ~ dissolved
IIF 10 - Director → ME
12
RENWORTH HOMES (WINDSOR) LIMITED
05999779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2017-01-18 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-15 ~ dissolved
IIF 11 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2017-01-20 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ dissolved
IIF 18 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2017-01-18 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-07-20
IIF 21 - Director → ME
2010-07-20 ~ dissolved
IIF 12 - Director → ME
16
Courtleigh House, Charters Road, Ascot, England
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE