1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1991-09-06 during the appointment or period of control
Declaration of solvency sworn on 1991-09-06 during the appointment or period of control
G.P.H. (IVERNA) LIMITED
- 1984-04-01
00718851 Friary Court, 65 Crutched Friars, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-08) ~ dissolved
IIF 40 - Director → ME
2
ALBION LAND HOLDINGS LIMITED - now
THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED
- 2000-11-02
03247589 4 Regents Court, St. Georges Avenue, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1997-02-21 ~ 1998-06-26
IIF 7 - Secretary → ME
3
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
1994-07-22 ~ 1998-06-26
IIF 35 - Director → ME
1994-07-22 ~ 1998-06-26
IIF 23 - Secretary → ME
4
CAMBRIDGE EDUCATION ASSOCIATES LIMITED - now
10 Fleet Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-08 ~ 2002-05-28
IIF 11 - Secretary → ME
5
YOUNGBONUS LIMITED
- 2000-04-19
03958450 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2000-04-11 ~ 2002-05-30
IIF 21 - Secretary → ME
6
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2000-09-08 ~ 2002-05-24
IIF 5 - Secretary → ME
7
DAVY PROPERTY HOLDINGS LIMITED
- now 00031754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (19 parents)
Officer
1995-05-31 ~ 1995-08-14
IIF 32 - Director → ME
1995-06-01 ~ 1995-08-14
IIF 6 - Secretary → ME
8
FRANKLIN & ANDREWS INTERNATIONAL LIMITED
- now 02030531FRANKLIN & ANDREWS MANAGEMENT LIMITED - 1994-11-07
ECHOMINUTE LIMITED - 1986-10-10
10 Fleet Place, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-08-16 ~ 2002-05-28
IIF 1 - Secretary → ME
9
FRANKLIN OSPREY SERVICES LIMITED
03164282 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2002-06-06 ~ 2004-03-29
IIF 43 - Director → ME
1999-06-08 ~ 2002-06-06
IIF 18 - Secretary → ME
10
INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED
- now 02281555RACESWITCH LIMITED - 1989-09-20
1 High Street, Thatcham, Berks, England
Active Corporate (28 parents)
Officer
1994-07-22 ~ 1994-09-22
IIF 36 - Director → ME
1994-07-22 ~ 1995-03-17
IIF 4 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
MISTLEDALE LIMITED - 1990-10-10
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (40 parents)
Officer
1993-01-12 ~ 1996-06-13
IIF 27 - Director → ME
12
MMG CONSULTING LIMITED - now
FRANKLIN SPORTS BUSINESS LTD
- 2014-12-29
03986055 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (18 parents)
Officer
2000-08-19 ~ 2002-08-08
IIF 42 - Director → ME
2000-04-28 ~ 2002-08-08
IIF 15 - Secretary → ME
13
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ 2002-05-31
IIF 8 - Secretary → ME
14
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862 9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1996-08-09
IIF 39 - Director → ME
1994-07-22 ~ 1996-08-09
IIF 2 - Secretary → ME
15
PROPERTY HOLDING & INVESTMENT TRUST LIMITED
- now 00439083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-04-27
PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1996-04-30
00439083 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-28) ~ 1998-06-26
IIF 26 - Director → ME
1994-07-22 ~ 1998-06-26
IIF 12 - Secretary → ME
16
SCHEMA ASSOCIATES LIMITED - now
PROJECT MANAGEMENT INTERNATIONAL LIMITED - 2020-02-27
DASHJUST LIMITED - 1987-04-09
10 Fleet Place, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-12-22 ~ 2002-05-28
IIF 3 - Secretary → ME
17
SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED
02292803 Unex Tower (5th Floor), Station Street, Stratford, London, England
Active Corporate (10 parents)
Officer
(before 1993-03-19) ~ 1998-06-26
IIF 41 - Director → ME
1994-07-22 ~ 1998-06-26
IIF 24 - Secretary → ME
18
TH ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-04-27
KVAERNER ESTATES LIMITED
- 2006-03-20
00551134TRAFALGAR HOUSE ESTATES LIMITED
- 1996-10-25
00551134TRAFALGAR HOUSE GROUP ESTATES LIMITED - 1991-06-25
TRAFALGAR HOUSE GROUP PREMISES LIMITED - 1989-06-02
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1997-07-18 ~ 1998-06-26
IIF 25 - Director → ME
1995-05-31 ~ 1995-08-14
IIF 28 - Director → ME
1997-07-18 ~ 1998-06-26
IIF 17 - Secretary → ME
1995-06-01 ~ 1995-08-14
IIF 16 - Secretary → ME
19
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
1994-07-22 ~ 1996-09-17
IIF 38 - Director → ME
1997-02-10 ~ 1998-04-27
IIF 34 - Director → ME
1994-07-22 ~ 1996-09-17
IIF 22 - Secretary → ME
20
TRAFALGAR HOUSE BUSINESS PARKS LIMITED
- now 00538310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-12-01
WHITTINGHAM PROPERTY LIMITED
- 1987-11-23
00538310WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED
- 1982-08-06
00538310COLWIL INDUSTRIAL DEVELOPMENTS LIMITED
- 1979-12-31
00538310WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED
- 1978-12-31
00538310 5 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
(before 1993-02-08) ~ 1998-06-26
IIF 31 - Director → ME
1994-07-22 ~ 1998-06-26
IIF 9 - Secretary → ME
21
TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
- now 01414523TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
CAPITAL WORDPROCESSING LIMITED - 1982-05-19
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
1996-02-23 ~ 1998-06-26
IIF 30 - Director → ME
1996-02-23 ~ 1998-06-26
IIF 10 - Secretary → ME
22
TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED
- 1994-07-28
00582147 Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (20 parents, 3 offsprings)
Officer
(before 1992-01-17) ~ 1998-06-26
IIF 29 - Director → ME
1994-07-22 ~ 1998-06-26
IIF 19 - Secretary → ME
23
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (21 parents)
Officer
(before 1993-01-29) ~ 1995-04-28
IIF 37 - Director → ME
1994-07-22 ~ 1995-04-28
IIF 13 - Secretary → ME
24
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Officer
1994-07-22 ~ 1994-12-09
IIF 14 - Secretary → ME
25
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568PLEDGETOP LIMITED - 1988-06-02
1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
1994-07-22 ~ 1994-10-31
IIF 33 - Director → ME
1994-07-22 ~ 1994-10-31
IIF 20 - Secretary → ME