1
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19 during the appointment or period of control
Dissolved on 2017-04-10 during the appointment or period of control
Frp Advisory Llp, Trident House 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ dissolved
IIF 7 - Director → ME
4
Mercury House, 19-21 Chapel Street, Marlow, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KIRK DEVELOPMENT MANAGEMENT LTD
09708613 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Mercury House, 19/21 Chapel Street, Marlow, Bucks, England
Active Corporate (1 parent)
Officer
2016-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2013-11-22
IIF 10 - Director → ME
8
Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-24 during the appointment or period of control
2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-29 ~ 2015-07-29
IIF 11 - LLP Designated Member → ME
11
The Sunley Group, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2016-10-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-19
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
12
Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-11 ~ 2018-02-14
IIF 13 - Director → ME
Person with significant control
2016-11-11 ~ 2018-02-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
UK PROPERTY INVESTMENT CAPITAL LTD
10037527 Mercury House, 19/21 Chapel Street, Marlow, Bucks, England
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE