1
COTSWOLD BUSINESS PARK MANAGEMENT LIMITED
02594526 Cotswold Business Park Millfield Lane, Caddington, Luton, Beds
Active Corporate (12 parents)
Officer
1993-03-19 ~ 2000-02-17
IIF 10 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-03 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2009-11-16 ~ dissolved
IIF 13 - Director → ME
4
GENUS PROPERTY SERVICES INTERNATIONAL LIMITED
04343817 3 Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2001-12-20 ~ dissolved
IIF 7 - Director → ME
5
GENUS PROPERTY SERVICES PLC
- now 02735378Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-10 during the appointment or period of control
Administration ended on 2011-09-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-09-12 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1992-08-19 ~ dissolved
IIF 9 - Director → ME
6
Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ dissolved
IIF 15 - LLP Member → ME
7
Grove House 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2012-10-31
IIF 8 - Director → ME
8
Grove House, 1 Grove Place, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
Mercer House 15 High Street, Redbourn, St. Albans, Herts, England
Active Corporate (3 parents)
Officer
2016-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 7a Radford Crescent, Billericay, England
Active Corporate (3 parents)
Officer
2019-01-10 ~ 2026-02-08
IIF 5 - Director → ME
Person with significant control
2019-01-10 ~ 2021-07-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE