1
BG LAND INVESTMENTS (UK) LIMITED
07731619 29-30 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2011-10-14
IIF 16 - Director → ME
2
1 London Wall, London
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2013-03-31
IIF 14 - Director → ME
2006-01-31 ~ 2007-09-01
IIF 29 - Secretary → ME
3
1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 8 - Director → ME
2006-06-22 ~ 2007-09-01
IIF 27 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-11-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2010-03-31
IIF 19 - Director → ME
2005-04-12 ~ 2007-09-01
IIF 32 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-07-09
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-06-22 ~ 2013-03-31
IIF 13 - Director → ME
2006-06-22 ~ 2007-09-01
IIF 31 - Secretary → ME
6
1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 9 - Director → ME
2006-06-22 ~ 2007-09-01
IIF 28 - Secretary → ME
7
32-36 Great Portland Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-12 ~ 2013-09-03
IIF 12 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-02 during the appointment or period of control
Commencement of winding up on 2012-09-04 during the appointment or period of control
Conclusion of winding up on 2016-07-08 during the appointment or period of control
Due to be dissolved on 2016-10-22 during the appointment or period of control
The Company Shop, 79 Chichester Street, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
9
HKR ARCHITECTURAL SERVICES & ENGINEERING LIMITED
07826119 32-36 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2013-09-03
IIF 10 - Director → ME
10
HKR ARCHITECTURAL SERVICES LIMITED
05502096 35-37 Ludgate Hill, London, England
Active Corporate (14 parents)
Officer
2011-08-01 ~ 2013-09-03
IIF 22 - Director → ME
2013-01-01 ~ 2013-09-01
IIF 40 - Secretary → ME
11
MPG COLLECTIONS LIMITED
- 2018-11-13
09895672 2nd Floor - Centre Building Hille Business Estate, 132a St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 15 - Director → ME
2015-12-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-17 during the appointment or period of control
Dissolved on 2017-04-30 during the appointment or period of control
MOTORWAY MEDIA LIMITED
- 1997-02-26
03145255 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-02-14 ~ dissolved
IIF 18 - Director → ME
1996-01-14 ~ 2007-09-01
IIF 34 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-12 during the appointment or period of control
Dissolved on 2013-05-27 during the appointment or period of control
G F CIVILS LIMITED
- 2007-05-14
03520760 Gloucester House, 72 London Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2006-02-09 ~ dissolved
IIF 26 - Director → ME
2006-02-09 ~ 2007-09-01
IIF 35 - Secretary → ME
14
MPG GROUP CONSULTING LIMITED
- now 10475982 Mpg Head Office 9, Langley Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-11-14 ~ now
IIF 7 - Director → ME
2016-11-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-11-14 ~ now
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
15
1 London Wall, London
Dissolved Corporate (7 parents)
Officer
2005-09-09 ~ dissolved
IIF 17 - Director → ME
2005-09-09 ~ 2007-09-01
IIF 33 - Secretary → ME
16
88 Wood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2006-11-14
IIF 25 - Director → ME
17
M P GALLUCCI QUANTITY SURVEYORS LIMITED
- 2019-02-21
07156618 6 Bevis Marks, London
Active Corporate (3 parents)
Officer
2010-03-29 ~ now
IIF 6 - Director → ME
2013-11-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
2 Juniper Grove, Watford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-15 ~ dissolved
IIF 20 - Director → ME
2012-10-15 ~ dissolved
IIF 36 - Secretary → ME
19
1 Carthusian Street, London
Active Corporate (3 parents)
Officer
2010-01-22 ~ 2011-06-30
IIF 24 - LLP Designated Member → ME
20
1 Carthusian Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2011-07-04
IIF 21 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2012-08-09
C/o, Mercer & Hole, Mercer & Hole, 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-12-23 ~ 2007-09-01
IIF 30 - Secretary → ME
22
Mpg Head Office 9, Langley Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
2024-01-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
26 The Pingle The Pingle, Quorn, Loughborough, England
Active Corporate (2 parents)
Officer
2001-09-26 ~ now
IIF 23 - LLP Designated Member → ME