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 12 - 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
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-11-30 ~ 2025-08-05
IIF 20 - Director → ME
1998-11-30 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
LONDON & REGIONAL PROPERTY INVESTMENTS LIMITED
03067653 Centralpoint, 45 Beech Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-13 ~ 1996-03-04
IIF 21 - Director → ME
1995-06-13 ~ dissolved
IIF 11 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-23 ~ dissolved
IIF 15 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-08 ~ dissolved
IIF 14 - Secretary → ME
7
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED
02886748 82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-01-12 ~ dissolved
IIF 22 - Director → ME
1994-01-12 ~ dissolved
IIF 19 - Secretary → ME
8
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
1994-09-19 ~ dissolved
IIF 16 - Secretary → ME
9
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-09-19 ~ 2015-02-23
IIF 6 - Secretary → ME
10
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
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
1994-06-03 ~ dissolved
IIF 2 - Secretary → ME
12
N A G INTERNATIONAL LIMITED
- now 02882362Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-25
Dissolved on 2021-01-06
MAJOR MINOR LIMITED
- 1995-06-23
02882362 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
1994-01-04 ~ 2015-04-27
IIF 8 - Secretary → ME
13
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
14
RAVENHART SERVICES (MSG) LIMITED
06377861Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2020-12-22 during the appointment or period of control
Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 23 - Director → ME
2007-09-21 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-09-04 ~ 2015-02-23
IIF 10 - Secretary → ME
16
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 13 - Secretary → ME
17
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ 2015-02-23
IIF 9 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-09 during the appointment or period of control
Commencement of winding up on 2014-06-23 during the appointment or period of control
Conclusion of winding up on 2018-07-16 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of control
VISIONPARK DEVELOPMENTS LIMITED
- 1999-04-29
03723479 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1999-04-20 ~ dissolved
IIF 4 - Secretary → ME
19
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 2015-02-23
IIF 7 - Secretary → ME