1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-21 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 16 - Director → ME
2
Heather Park House North Circular Road, Stonebridge, London
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-05-03
25 Farringdon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-11-04 ~ 2023-12-11
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2026-05-03
25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2018-12-07 ~ 2023-12-11
IIF 13 - Director → ME
5
Heather Park House, North Circular Road, Stonebridge, London
Dissolved Corporate (8 parents)
Officer
1995-08-02 ~ dissolved
IIF 11 - Director → ME
6
Heather Park House, North Circular Road, Stonebridge, London
Active Corporate (18 parents, 3 offsprings)
Officer
1995-08-08 ~ 2023-12-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
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
7
CCS (DEVELOPMENTS) LIMITED
- 1996-02-19
03086094 Heather Park House, North Circular Road, Stonebridge, London
Dissolved Corporate (8 parents)
Officer
1995-08-02 ~ dissolved
IIF 10 - Director → ME
8
Heather Park House, North Circular Road, London
Active Corporate (11 parents)
Officer
1999-02-01 ~ 2023-12-11
IIF 7 - Director → ME
9
CLESHAR CONTRACT SERVICES LIMITED
- now 02742648ALLMART FASHIONS LIMITED - 1993-01-04
Heather Park House, North Circular Road, Stonebridge, London
Active Corporate (20 parents, 2 offsprings)
Officer
1995-03-09 ~ 2023-12-11
IIF 5 - Director → ME
10
DUFFY CONSTRUCTION LIMITED - now
DUFFY & CARR (HOLDINGS) LIMITED
- 1995-05-22
01302042 1 Mount Road, Feltham, Middlesex
Active Corporate (18 parents)
Officer
~ 1993-12-19
IIF 20 - Director → ME
11
DUFFY CONTRACT SERVICES LIMITED - now
D & C (SPECIALISED CONTRACTS) LIMITED
- 1995-05-22
02391006DUFFY & CARR (SERVICES) LIMITED
- 1991-03-08
02391006 Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (15 parents)
Officer
~ 1993-12-14
IIF 21 - Director → ME
12
Heather Park House North Circular Road, Stonebridge, London
Active Corporate (13 parents)
Officer
2010-04-06 ~ 2023-12-11
IIF 3 - Director → ME
13
INFRASTRUCTURE TRAINING SERVICES LIMITED
05292872 Heather Park House, North Circular Road, Stonebridge, London
Active Corporate (12 parents)
Officer
2004-11-22 ~ 2023-12-11
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-09-01
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-18 ~ 2023-12-11
IIF 4 - Director → ME
15
MARYLEBONE HOUSE PROPERTIES LIMITED
- now 04872469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-15 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-09-18 ~ dissolved
IIF 18 - Director → ME
16
MARYLEBONE VILLAGE ESTATES (GP) LIMITED
- now 05035846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-18 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
MARYLEBONE VILLAGE ESTATES LIMITED - 2004-02-27
Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-04-29 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of control
1st Floor 46 Clarendon Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2004-04-22 ~ dissolved
IIF 19 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2010-05-26 during the appointment or period of control
ROSSIARE LIMITED - 2004-02-13
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 15 - Director → ME
19
88 Faraday House, 30 Blandford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-22 ~ 2023-12-11
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-03-22 ~ 2023-12-11
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE