1
1 WALKER STREET (WELLINGTON) LTD
06023037 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ 2007-09-21
IIF 22 - Director → ME
2008-02-01 ~ 2012-12-01
IIF 21 - Director → ME
2
The Custom House, The Strand, Barnstaple, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 18 - Director → ME
3
94 Cheviot Road, Slough, England
Active Corporate (4 parents)
Officer
2007-06-20 ~ 2014-04-04
IIF 15 - Director → ME
4
CREDITUS INTERIM LIMITED - now
GROUNDS FOR DEVELOPMENT - HOLT LIMITED - 2011-07-27
GROUNDS FOR INVESTMENT LTD
- 2010-11-16
05995391 Duck End Farmhouse 7 Duck End Lane, Wilstead, Bedford, Beds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2010-07-01
IIF 23 - Director → ME
5
5, Barnfield Close, Cookham, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolved
IIF 7 - Director → ME
6
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
~ 1992-12-10
IIF 28 - Director → ME
~ 1992-12-10
IIF 31 - Secretary → ME
7
Future Constructions Limited, Falcon House, 257 Burlington Road, New Malden, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-01-26 ~ 2010-01-01
IIF 16 - Director → ME
8
GARNER LORD DEVELOPMENTS LIMITED
04716298 7 High Street, Chapel En Le Frith, High Peak
Active Corporate (7 parents)
Officer
2004-03-03 ~ 2004-03-30
IIF 30 - Director → ME
2008-10-28 ~ 2025-10-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 High Street, Chapel En Le Frith, High Peak
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ dissolved
IIF 26 - Director → ME
2005-06-29 ~ 2005-12-01
IIF 32 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-18 during the appointment or period of control
Commencement of winding up on 2010-12-02 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of control
Grounds For Development Limited, Falcon House, 257, Burlington Road, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ dissolved
IIF 19 - Director → ME
11
Mr Brian Lord, 5 Barnfield Close, Cookham, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-06 during the appointment or period of control
Commencement of winding up on 2010-12-07 during the appointment or period of control
Conclusion of winding up on 2021-07-14 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of control
Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-01-10 ~ dissolved
IIF 20 - Director → ME
13
HILLCREST (EXMOUTH) MANAGEMENT COMPANY LIMITED
14857555 59 High Street, Topsham, Exeter, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
S&B DEVELOPMENTS (DEVON) LIMITED
12228889 59 High Street, Topsham, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-26 ~ 2022-02-01
IIF 4 - Ownership of shares – 75% or more → OE
2024-05-16 ~ now
IIF 2 - Has significant influence or control → OE
16
59 High Street, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2006-02-20 ~ now
IIF 5 - Director → ME
2006-02-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-02-03 ~ now
IIF 12 - Has significant influence or control → OE
17
STRUCTURED SOLUTIONS (EXETER) LTD
07399124 The Custom House, The Strand, Barnstaple, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 24 - Director → ME
18
STRUCTURED SOLUTIONS (SOUTH WEST) LTD
- now 05914560Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-06
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2014-01-16
Dissolved on 2014-04-23
SPACE PROJECT ONE LTD - 2010-05-12
30 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
2010-06-23 ~ 2011-03-31
IIF 25 - Director → ME
19
59 High Street, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE