1
AFS COMMODITIES LIMITED - now
HIGHGROVE DRAGON LIMITED
- 2015-08-14
09050007 Charles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-05-21 ~ 2015-08-12
IIF 15 - Director → ME
2
Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
4
CHATER FINANCIAL CONSULTANTS LIMITED
01826215 18, Suite 1b Crendon Street, High Wycombe, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-01-27 ~ now
IIF 9 - Director → ME
1999-01-28 ~ 2002-12-01
IIF 25 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
18 Barrington Villas Constitution Rise, Shooters Hill, London
Active Corporate (23 parents)
Officer
2012-05-09 ~ 2013-02-05
IIF 10 - Director → ME
6
HAWKSBILL PROPERTY CONSULTANTS LTD - now
HAWKSBILL PROPERTY HOLDINGS LTD
- 2019-01-11
09125605HIGHGROVE PROPERTY HOLDINGS PLC
- 2015-06-01
09125605HAWKSBILL PROPERTY HOLDINGS PLC
- 2015-03-09
09125605 Kemp House, 160 City Road, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2014-07-10 ~ 2015-02-12
IIF 12 - Director → ME
7
HIGHGROVE ALTERNATIVE ASSETS LIMITED
08927570 Brockingbury Stud Roast Green, Clavering, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2015-02-11
IIF 13 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-19
Commencement of winding up on 2019-08-13
Conclusion of winding up on 2022-08-03
Dissolved on 2023-01-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-11-14 ~ 2015-02-11
IIF 11 - Director → ME
9
Kemp House, 160 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ 2015-02-12
IIF 17 - LLP Designated Member → ME
10
18, Suite 1b Crendon Street, High Wycombe, England
Active Corporate (3 parents)
Officer
2018-05-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ now
IIF 4 - Right to appoint or remove members → OE
11
LIMEBANK PROPERTY COMPANY LIMITED
00919957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2013-01-16
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
(before 1992-05-25) ~ 1995-07-19
IIF 24 - Director → ME
12
Suite 1b, 18 Crendon Street Suite 1b 18 Crendon Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 8 - Director → ME
13
Meridien House, 69-71 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
2 London Bridge, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2013-02-05
IIF 14 - Director → ME
15
Meridien House, 69-71 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
17
THE SPORTS ADVISORY SERVICES LLP
OC367830 39 Mitchell Point Ensign Way, Hamble, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 16 - LLP Designated Member → ME