1
Tideway House, Park Lane, Richmond, England
Active Corporate (3 parents)
Officer
2014-12-22 ~ now
IIF 1 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-03-23 during the appointment or period of control
Administration ended on 2011-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
14 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
(before 1991-07-31) ~ 2005-10-13
IIF 28 - Director → ME
2005-10-13 ~ dissolved
IIF 12 - Director → ME
3
Tideway House, Park Lane, Richmond, England
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
Tideway House, Park Lane, Richmond, England
Active Corporate (5 parents)
Officer
2020-07-28 ~ now
IIF 6 - Director → ME
5
PLOUGH PROPERTY MANAGEMENT LIMITED
13584917 Flat 4 87 Hunters Forstal Road, Herne Bay, England
Active Corporate (8 parents)
Officer
2021-08-25 ~ 2024-08-21
IIF 17 - Director → ME
Person with significant control
2021-08-25 ~ 2024-08-21
IIF 18 - Ownership of shares – 75% or more → OE
6
Tideway House, Park Lane, Richmond, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
7
RICHMOND GREEN CONSULTANTS LIMITED
08580198 Tideway House, Park Lane, Richmond, England
Active Corporate (1 parent)
Officer
2013-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
RICHMOND GREEN DEVELOPMENTS LIMITED
07934711 Tideway House, Park Lane, Richmond, England
Receiver Action Corporate (3 parents, 4 offsprings)
Officer
2012-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Tideway House, Park Lane, Richmond, England
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
Tideway House, Park Lane, Richmond, England
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2015-05-05
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ 2009-02-13
IIF 14 - Director → ME
12
WESTHORPE ESTATE MANAGEMENT COMPANY LIMITED
15611106 Unit 4 Anvil Court, Denmark Street, Wokingham, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ 2025-12-03
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
13
WESTMINSTER DRY LININGS LIMITED
01355077Insolvency (Case 1) In administration
Administration started on 2010-03-23 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23 during the appointment or period of control
Dissolved on 2012-06-02 during the appointment or period of control
14 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
(before 1991-07-31) ~ 2005-10-13
IIF 26 - Director → ME
2000-03-23 ~ dissolved
IIF 11 - Director → ME
14
Unit F, Printing House Lane, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-03-08 ~ dissolved
IIF 13 - Director → ME
2001-03-08 ~ 2005-10-13
IIF 27 - Director → ME
15
Tideway House, Park Lane, Richmond, England
Active Corporate (5 parents)
Officer
2017-03-06 ~ now
IIF 3 - Director → ME
2011-11-30 ~ 2015-02-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Tideway House, Park Lane, Richmond, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE