1
18 GREENAWAY GARDENS (MANAGEMENT) LIMITED
02446680 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (16 parents)
Officer
1995-05-30 ~ 1999-06-16
IIF 6 - Director → ME
2
23 PEMBRIDGE CRESCENT LIMITED
- now 02661501WESTBURN PLACE MANAGEMENT LIMITED
- 1994-06-07
02661501 Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (23 parents)
Officer
1991-11-08 ~ 1996-02-15
IIF 11 - Director → ME
1994-06-23 ~ 1996-02-15
IIF 18 - Secretary → ME
3
C/o Ekor Group Block Management, 17 Musard Road, London, England
Active Corporate (18 parents)
Officer
1994-05-05 ~ 2022-12-20
IIF 13 - Director → ME
1994-04-18 ~ 1995-05-17
IIF 17 - Secretary → ME
4
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (22 parents)
Officer
1994-06-24 ~ 2003-02-17
IIF 10 - Director → ME
1994-06-24 ~ 1995-05-17
IIF 7 - Director → ME
1994-06-24 ~ 1995-05-17
IIF 19 - Secretary → ME
5
CHECKLEASE LIMITED
- 1990-08-21
02502072 Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-05-15) ~ dissolved
IIF 12 - Director → ME
6
CARLYLE SQUARE SECURITY LIMITED
04695589 9 Spring Street, London, England
Active Corporate (25 parents)
Officer
2003-03-13 ~ 2013-10-15
IIF 15 - Director → ME
7
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (36 parents)
Officer
1996-04-25 ~ 2001-02-02
IIF 14 - Director → ME
8
HOUSTON PARK MANAGEMENT COMPANY LIMITED
- now 01935578RESIDENTS MANAGEMENT (NO. 15) LIMITED - 1986-02-04
Northern Assurance Building 3rd Floor, 9/21 Princess Street, Manchester
Active Corporate (19 parents)
Officer
2004-10-05 ~ 2018-11-01
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-16
Commencement of winding up on 2021-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
(before 1992-03-09) ~ 2020-02-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 20 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Declaration of solvency sworn on 2021-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 parents, 1 offspring)
Officer
2003-08-21 ~ 2020-02-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 21 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-16
Commencement of winding up on 2021-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2003-08-21 ~ 2020-02-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 22 - Has significant influence or control → OE
12
TGR'S (1991) LIMITED - now
02601313 LIMITED - 2018-02-08
19c Craven Road, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1992-04-15) ~ 1992-11-24
IIF 3 - Director → ME
13
TWENTY TWO CLIFTON GARDENS LIMITED
02050968 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (16 parents)
Officer
1994-02-24 ~ 1995-11-20
IIF 1 - Director → ME
14
WILLIAM GRANT & SONS UK LIMITED - now
FIRST DRINKS BRANDS LIMITED - 2014-07-08
TELTSCHER BROTHERS LIMITED
- 1996-10-02
02288241 Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
(before 1991-10-18) ~ 1995-03-31
IIF 8 - Director → ME
15
WOOD WHARF PROPERTY COMPANY LIMITED
04308181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2014-04-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-08-21 ~ 2006-02-06
IIF 4 - Director → ME