1
36 Ivory House, East Smithfield St Katharines Dock, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-15 ~ dissolved
IIF 10 - Director → ME
2
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-05-17 ~ dissolved
IIF 9 - Director → ME
3
Oliver House, 18 Marine Parade, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 8 - Director → ME
4
CAMBRIDGE HOUSE (MANCHESTER) LIMITED
- now 05165092HOWPER 509 LIMITED - 2004-09-28
Suite 3d Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (14 parents)
Officer
2004-10-07 ~ 2008-07-17
IIF 2 - Director → ME
5
32b Quarter Rd, Cloughy, Down
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ 2007-04-20
IIF 11 - Director → ME
6
70 Cavendish House 21 Wellington Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
EARTHHAWK MANAGEMENT SERVICES LIMITED
10593839 70 Cavendish House 21 Wellington Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (8 parents)
Officer
2000-05-04 ~ dissolved
IIF 6 - Director → ME
2000-05-04 ~ dissolved
IIF 3 - Secretary → ME
9
9 Margarets Buildings, Margarets Buildings, Bath, England
Active Corporate (20 parents)
Officer
1994-03-25 ~ 1998-02-12
IIF 1 - Director → ME
10
Olivier House, 18 Marine Parade, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ dissolved
IIF 4 - Director → ME
11
36 Ivory House, East Smithfield St Katharines Dock, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ dissolved
IIF 5 - Director → ME
12
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-12-16 ~ 2014-12-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-19 during the appointment or period of control
Date of completion or termination of CVA on 2016-11-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03 during the appointment or period of control
Dissolved on 2023-07-11 during the appointment or period of control
READY 2 INVEST LIMITED
- 2007-11-16
04923529READY 2 RENT LIMITED
- 2005-08-23
04923529 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2003-10-07 ~ dissolved
IIF 7 - Director → ME
15
Flat 62 North Gate, Prince Albert Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 15 - Director → ME
16
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 12 - Director → ME
17
UK LAND DEVELOPMENT CORPORATION LTD
11007717 70 Cavendish House 21 Wellington Road, London, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 16 - Director → ME
18
VALLE DE UCO RESORT & SPA (UK) LIMITED
07756398 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 13 - Director → ME