1
AURA CAPITAL MANAGEMENT LIMITED
07225585 The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Active Corporate (2 parents)
Officer
2010-04-16 ~ 2010-06-07
IIF 17 - Director → ME
2
Clifford & Co, 18b Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
Unit 210a Harbour Yard, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2013-09-18 ~ 2016-08-25
IIF 12 - Director → ME
4
CHEEVERS POOLE LTD - now
Insolvency (Case 1) In administration
Administration started on 2022-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-03
CHEEVERS & HOWARD CONSTRUCTION LIMITED
- 2021-04-30
08428054 5th Floor Grove House, 248a Marylebone Road, London, United Kingdom
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2013-03-04 ~ 2019-08-16
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ 2019-08-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLEARWING DEVELOPMENTS LARNE LIMITED - now
CLEARWING DEVELOPMENTS LARN LIMITED - 2012-07-03
AURA DEVELOPMENTS LIMITED
- 2012-06-29
07225662 The Old Forge 2 Bridge Street, Hadleigh, Ipswich
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2010-06-07
IIF 16 - Director → ME
6
97 Judd Street, London, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ 2026-03-18
IIF 13 - Director → ME
7
15 Bowling Green Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-28 ~ dissolved
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
8
INIGO PROPERTY ASSET MANAGEMENT LIMITED
08328761Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-24 during the appointment or period of control
Commencement of winding up on 2014-12-08 during the appointment or period of control
Conclusion of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
Drusilla's Oast, Fontridge Lane, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 9 - Director → ME
9
LADYBIRD HOLDINGS LIMITED
- now 04797236Insolvency (Case 1) In administration
Administration started on 2009-04-17 during the appointment or period of control
Administration ended on 2010-04-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control
LADYBIRD LANDSCAPES LIMITED
- 2004-12-21
04797236 C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-12 ~ dissolved
IIF 18 - Director → ME
2003-06-12 ~ dissolved
IIF 21 - Secretary → ME
10
Beaufront Park, Anick Road, Hexham, Northumberland
Active Corporate (9 parents)
Officer
2009-05-11 ~ 2013-01-30
IIF 19 - Director → ME
11
PERSPECTIVE ANALYTICS LTD.
- now 12312071PERSPECTIVE ANALYTICAI LIMITED
- 2020-03-10
12312071 White House, Fontridge Lane, Etchingham, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRESCIENT AND PRIME LIMITED
- now 13173595BEN HOWARD CONSULTANCY LIMITED
- 2025-07-02
13173595 C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 15 - Director → ME
2021-02-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-02-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
15 Bowling Green Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ 2019-11-12
IIF 7 - Director → ME
2019-11-12 ~ 2019-11-12
IIF 22 - Secretary → ME
Person with significant control
2019-11-12 ~ dissolved
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
14
THE HOWARD COMPANY REFURBISHMENTS LIMITED
06730922 26-28 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-23 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-17
Dissolved on 2025-03-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2014-09-19 ~ 2016-08-11
IIF 10 - Director → ME
16
THROGMORTON MECHANICAL & ELECTRICAL SERVICES LIMITED
09142884 24 Martin Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-22 ~ 2016-08-11
IIF 8 - Director → ME