1
19 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ 2011-11-24
IIF 1 - Secretary → ME
2
BILLY BAGS LIMITED
- 2003-10-16
04915795 82 St John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ dissolved
IIF 11 - Secretary → ME
3
LONDON & REGIONAL PROPERTY FUND LIMITED
- now 03675873GHC PROPERTIES (LUTON) LIMITED
- 1999-02-04
03675873 Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
1998-11-30 ~ 2025-08-05
IIF 19 - Director → ME
1998-11-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
82 St John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-23 ~ dissolved
IIF 14 - Secretary → ME
5
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-08 ~ dissolved
IIF 13 - Secretary → ME
6
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED
02886748 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
1994-01-12 ~ dissolved
IIF 20 - Director → ME
1994-01-12 ~ dissolved
IIF 18 - Secretary → ME
7
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
1994-09-19 ~ dissolved
IIF 15 - Secretary → ME
8
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-09-19 ~ 2015-02-23
IIF 6 - Secretary → ME
9
Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
1994-06-03 ~ dissolved
IIF 3 - Secretary → ME
10
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
1994-06-03 ~ dissolved
IIF 2 - Secretary → ME
11
N A G INTERNATIONAL LIMITED
- now 02882362MAJOR MINOR LIMITED
- 1995-06-23
02882362 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
1994-01-04 ~ 2015-04-27
IIF 8 - Secretary → ME
12
RAVENHART SERVICES (HOLDINGS) LIMITED
03762405 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1999-04-29 ~ 2015-02-23
IIF 5 - Secretary → ME
13
RAVENHART SERVICES (MSG) LIMITED
06377861 Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 21 - Director → ME
2007-09-21 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-09-04 ~ 2015-02-23
IIF 10 - Secretary → ME
15
BENJAMIN, EDWARD & THOMAS LIMITED
- 1998-09-30
02874487 19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-09-18 ~ 2015-02-23
IIF 12 - Secretary → ME
16
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ 2015-02-23
IIF 9 - Secretary → ME
17
VISIONPARK DEVELOPMENTS LIMITED
- 1999-04-29
03723479 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1999-04-20 ~ dissolved
IIF 4 - Secretary → ME
18
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 2015-02-23
IIF 7 - Secretary → ME