1
APETHORPE COUNTRY ESTATE LIMITED
- now 04298241Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-14
Commencement of winding up on 2008-12-01
Conclusion of winding up on 2015-11-04
Dissolved on 2016-02-18
APETHORPE COUNTY ESTATE LTD
- 2002-10-01
04298241KESTREL ARMANA LIMITED
- 2002-09-19
04298241 Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2005-10-20
IIF 3 - Director → ME
2
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1994-06-01 ~ 1997-06-30
IIF 4 - Director → ME
3
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-11-07
BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15
02343440BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1995-06-09 ~ 1997-05-22
IIF 6 - Director → ME
4
BALFOUR BEATTY PROPERTY LIMITED - now
BICC DEVELOPMENTS LIMITED
- 2000-09-15
01881541BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
1994-03-01 ~ 1997-05-22
IIF 5 - Director → ME
5
WINGHAM GREEN LIMITED
- 2020-11-03
11745559 12 Edenfield Gardens, Worcester Park, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
12 Edenfield Gardens, Worcester Park, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Edenfield Gardens, Worcester Park, Surrey, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
14 Angus Close, Chessington, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
COMMUNITY AND VOLUNTARY SECTOR ASSOCIATION HAMMERSMITH AND FULHAM - 2014-04-02
VOLUNTARY SECTOR RESOURCE AGENCY HAMMERSMITH AND FULHAM - 2007-04-12
Dawes Road Hub, 20 Dawes Road, London
Active Corporate (57 parents, 2 offsprings)
Officer
2016-07-01 ~ 2019-08-21
IIF 7 - Director → ME
10
WANDGAS SPORTS AND SOCIAL CLUB LTD
03409577 Wandgas Sports And Social Club Limited, Grafton Road, Worcester Park, Surrey
Active Corporate (51 parents)
Officer
2024-02-08 ~ now
IIF 11 - Director → ME
11
WAVE DEVELOPMENT MANAGEMENT SERVICES LIMITED
03261868 C/o M E Ball & Associates, Limited Global House, 1 Ashley Avenue Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1996-10-11 ~ dissolved
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Dissolved on 2025-10-25 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE