1
HAVARDI PROPERTY INVESTMENTS LTD
12097782 7 Wakehams Hill, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-17 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 7 - Director → ME
2013-01-04 ~ 2017-08-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wayside Park Corner, Freshford, Bath, England
Dissolved Corporate (5 parents)
Officer
2016-12-07 ~ dissolved
IIF 18 - LLP Designated Member → ME
4
7 Wakehams Hill, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
7 Wakehams Hill, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
7 Wakehams Hill, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
7 Wakehams Hill, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
New Coliseum Upper Offices, 246 Whitley Road, Whitley Bay, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Rowlandson House 289-293 Ballards Lane, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 8 - Director → ME
13
33 Saltram Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 11 - Director → ME