1
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
2
AVENTA CAPITAL PARTNERS LTD
- now 07853817Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2023-04-21 during the appointment or period of control
DUET INFRASTRUCTURE PARTNERS LTD
- 2012-03-19
07853817 The Coach House 79 Mill Way, Grantchester, Cambridge, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
The Coach House, 79 Mill Way, Grantchester, Cambridgeshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
AVENTA RECREATIONAL INFRASTRUCTURE GENERAL PARTNER LIMITED
08506691 1 Finsbury Circus, London
Dissolved Corporate (6 parents)
Officer
2013-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
5
AVENTA RECREATIONAL INFRASTRUCTURE GP (SCOTLAND) LIMITED
SC449279 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
6
The Coach House, 79 Mill Way, Grantchester, Cambridgeshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
7
DOWNHAM MARKET DEVELOPMENT LIMITED
09252480 The Coach House, 79 Mill Way, Granchester, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-28 during the appointment or period of control
Commencement of winding up on 2017-08-21 during the appointment or period of control
Conclusion of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2025-11-12 during the appointment or period of control
1 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
9
Insolvency (Case 1) In administration
Administration started on 2017-04-07 during the appointment or period of control
Administration ended on 2018-04-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-04-03 during the appointment or period of control
Commencement of winding up on 2018-04-06 during the appointment or period of control
Conclusion of winding up on 2024-02-09 during the appointment or period of control
Due to be dissolved on 2024-07-29 during the appointment or period of control
Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-10-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
10
HEADS OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- now 07685475Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-02-22 during the appointment or period of control
HEAD OF THE VALLEYS DEVELOPMENT COMPANY LIMITED
- 2011-11-28
07685475 The Coach House 79 Mill Way, Grantchester, Cambridge, United Kingdom
Voluntary Arrangement Corporate (10 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
Rex House, Regent Street, London, England
Active Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
12
The Coach House, 79 Mill Way, Grantchester, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 5 - Director → ME
14
71/75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2022-09-29
IIF 11 - Director → ME
Person with significant control
2020-11-09 ~ 2022-09-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE