1
ACORN PROJECTS LIMITED
- 2023-02-16
04863943 4 Enterprise Court, Downmill Road, Bracknell, England
Active Corporate (5 parents)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
2003-08-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) In administration
Administration started on 2004-09-03 during the appointment or period of control
Administration ended on 2005-05-04 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2006-12-14 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2011-02-17 during the appointment or period of control
Administration ended on 2012-02-07 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of control
Finn Associates, Tong Hall Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-08-14 ~ dissolved
IIF 18 - Secretary → ME
3
BOURNES OF LONDON PROJECTS LTD
- now 05155302BOURNES OF LONDON (PROJECTS) LTD
- 2016-10-25
05155302BOURNES CONSULTING LIMITED
- 2011-02-07
05155302 4 Enterprise Court, Downmill Road, Bracknell, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-17 ~ now
IIF 10 - Director → ME
2004-06-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
Newlands Farm The Causeway, Bray, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Newlands Farm The Causeway, Bray, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Newlands Farm The Causeway, Bray, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
One, St. Peters Road, Maidenhead, England
Active Corporate (3 parents)
Officer
2007-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
ACORN ENVIRONMENTAL SERVICES LIMITED
- 2018-01-10
04094041 4, Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
2000-10-20 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-08-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
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