1
BOND ESTATES HOLDINGS LIMITED - now
TERRAPIN INTERNATIONAL LIMITED
- 2012-01-03
00465893 Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
Dissolved Corporate (18 parents)
Officer
(before 1992-03-15) ~ 1993-11-26
IIF 9 - Director → ME
2
BUILDING HIRE AND LEASING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-22
Administration ended on 2014-02-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-17
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
TERRAPIN BUILDING HIRE AND LEASING LIMITED
- 1993-09-24
00687831 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1991-03-14) ~ 1993-09-26
IIF 8 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2011-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
(before 1992-03-14) ~ 1993-09-26
IIF 3 - Director → ME
4
CHAMBER ENTERPRISES LIMITED - now
BUSINESS DEVELOPMENT SERVICES (MKOB) LIMITED - 2002-11-14
BUSINESS LINK MILTON KEYNES AND NORTH BUCKINGHAMSHIRE LIMITED
- 2001-03-28
03069155HOWPER 155 LIMITED - 1995-07-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (25 parents)
Officer
1995-08-17 ~ 1999-11-02
IIF 11 - Director → ME
5
39 Shoreditch Road, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 2 - Director → ME
2007-04-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
TERRAPIN INTERIORS LIMITED
- 1994-02-11
00809774TERRAPIN RESKA LIMITED
- 1988-08-01
00809774 C/o Reska Terrapin Products Ltd, Mount House, Bond Avenue Bletchley, Milton Keynes Mk1 Isd
Dissolved Corporate (4 parents)
Officer
(before 1991-03-14) ~ dissolved
IIF 10 - Director → ME
1994-01-28 ~ dissolved
IIF 14 - Secretary → ME
7
LEASE AND RELEASE LIMITED
- now 00554503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2011-11-05
A.H.ANDERSON LIMITED
- 1987-02-20
00554503 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1992-03-14) ~ 1993-09-26
IIF 4 - Director → ME
8
MILTON KEYNES MANPOWER FORUM LIMITED
01795321 Milton Keynes College, Woughton Campus West Leadenhall, Milton Keynes
Dissolved Corporate (34 parents)
Officer
1998-06-08 ~ 2001-11-16
IIF 6 - Director → ME
9
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2000-11-14 during the appointment or period of control
RESKA TERRAPIN PRODUCTS LIMITED
- 1995-03-22
02883023Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-01-25 during the appointment or period of control
Mount House, Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1994-01-17 ~ dissolved
IIF 7 - Director → ME
1994-01-17 ~ dissolved
IIF 13 - Secretary → ME
10
Bond Avenue, Bletchley, Bucks
Dissolved Corporate (7 parents)
Officer
(before 1991-03-14) ~ 1993-09-26
IIF 5 - Director → ME