1
THE GREEN PROPERTY MANAGEMENT LIMITED
08853861 26 Green End, Braughing, Ware, England
Active Corporate (2 parents)
Officer
2014-01-21 ~ 2023-12-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
THE WHEEL HOUSE RESTAURANT & BAR LIMITED
10382464 1st Floor 87-89 High Street, Hoddesdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
3
WALTON LODGE (BRAUGHING) LIMITED
08566871 1st Floor 87/89 High Street, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 13 - Director → ME
4
WALTON LODGE BUYING COMPANY LIMITED
08571722 Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
5
1st Floor 87/89 High Street, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 12 - Director → ME
6
WALTON LODGE VETERINARY CLINICS LIMITED
04769215Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-15 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-26 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-01-22 during the appointment or period of control
Administration ended on 2013-12-19 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19 during the appointment or period of control
Dissolved on 2022-05-17 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ dissolved
IIF 8 - Director → ME
2006-10-20 ~ dissolved
IIF 7 - Secretary → ME
7
WALTON LODGE VETERINARY GROUP LIMITED
07484262Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-16 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-04-07
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-06 ~ 2021-03-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-05
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
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 15 - Director → ME
9
WL GROUNDWORKS & CONSTRUCTION LTD.
- now 10911784WL CIVILS AND BUILDERS LTD
- 2017-12-05
10911784WALTON LODGE GROUNDWORKS LIMITED
- 2017-10-13
10911784 1st Floor, 87-89 High Street, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-11 ~ 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
10
Manufactory House, Bell Lane, Hertford, Herts
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ dissolved
IIF 9 - Director → ME