1
AA KINGSLEY DEVELOPMENTS LIMITED
09245776 1 Honeysuckle Close, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ 2020-01-31
IIF 10 - Director → ME
Person with significant control
2016-10-02 ~ 2020-01-31
IIF 29 - Ownership of shares – 75% or more → OE
2
2 Kingsley Drive, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 21 - Director → ME
3
2 Kingsley Drive, Leeds
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
2 Kingsley Drive, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-08-18
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-18
101a Gladstone Road, Wimbledon
Dissolved Corporate (4 parents)
Officer
(before 1991-04-09) ~ dissolved
IIF 36 - Director → ME
6
ELYSIAN FUELS 31 LLP
OC387032 OC371381, OC351411, OC390435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-21 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2013-11-08 ~ dissolved
IIF 23 - LLP Member → ME
7
3 Willowmead Gardens, Marlow, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-07 ~ 2009-02-06
IIF 12 - Director → ME
8
3 Willowmead Gardens, Marlow, England
Active Corporate (6 parents)
Officer
1999-06-07 ~ 2009-02-06
IIF 14 - Director → ME
1999-06-07 ~ 2003-06-20
IIF 40 - Secretary → ME
9
ENZO'S ESTATES (CLIFFE VALE) LIMITED
- now 13325837ENZO'S ESTATES SPV 2 LIMITED - 2021-06-29
2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
10
ENZO'S ESTATES (LLANDYBIE) LTD
- now 13325883ENZO'S ESTATES SPV 3 LIMITED - 2021-08-13
2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 8 - Director → ME
11
2 Kingsley Drive, Leeds, West Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2018-11-29 ~ 2021-03-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLOBAL INVESTMENTS NIGERIA LIMITED
08489211 2 Kingsley Drive, Leeds
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
Main House Slough Nurseries, Rochfords Gardens, Slough, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ 2025-03-01
IIF 16 - Director → ME
Person with significant control
2023-03-20 ~ 2025-03-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-09-08
C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (9 parents)
Officer
2007-01-05 ~ 2009-09-29
IIF 39 - Secretary → ME
15
Littlebury, Wood Lane, Iver, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2013-08-30
IIF 19 - Director → ME
16
2 Kingsley Drive, Leeds
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
79a South Road, Southall, England
Active Corporate (7 parents)
Officer
2014-05-08 ~ 2020-01-31
IIF 9 - Director → ME
18
PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED
08497115 2 Kingsley Drive, Leeds
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ 2014-02-27
IIF 17 - Director → ME
20
Sky Studio Arundel Road, Uxbridge Trading Estate, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolved
IIF 1 - Director → ME
2008-09-25 ~ dissolved
IIF 38 - Secretary → ME
21
2 Kingsley Drive, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
SOUTH RUSHDEN DEVELOPMENTS LIMITED
10193959 2 Kingsley Drive, Adel, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Kingsley Drive, Leeds, England
Active Corporate (8 parents)
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
Sky Studio Arundel Road, Uxbridge Trading Estate, Uxbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 3 - Director → ME
2008-09-25 ~ dissolved
IIF 37 - Secretary → ME
25
WORLD TRADING CORPORATION LIMITED
08270534 2 Kingsley Drive, Leeds
Active Corporate (4 parents)
Officer
2012-10-26 ~ 2018-05-01
IIF 6 - Director → ME
Person with significant control
2016-10-26 ~ 2018-05-01
IIF 28 - Ownership of shares – 75% or more → OE
26
Sky Studios, Arundel Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ 2009-01-06
IIF 13 - Director → ME
2007-01-24 ~ 2008-05-01
IIF 41 - Secretary → ME