1
4 Coopers Gate, 4 Coopers Gate, Colney Heath, St Albans, England
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2023-01-13 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 19 - Director → ME
4
Corinium House Corinium Avenue, Barnwood Point Business Park, Gloucester, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2020-07-16
IIF 18 - Director → ME
Person with significant control
2019-07-18 ~ 2020-07-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-24 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 23 - Director → ME
2015-05-13 ~ 2015-05-13
IIF 27 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-07 during the appointment or period of control
Dissolved on 2014-05-28 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 24 - Director → ME
9
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 20 - Director → ME
2009-06-24 ~ dissolved
IIF 26 - Secretary → ME
11
TERRAIN UTILITIES PLANT LIMITED
06942968 17 Pennine Parade, Pennine Drive, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 21 - Director → ME
2009-06-24 ~ dissolved
IIF 25 - Secretary → ME
12
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
17 Pennine Parade Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Hale House Unit 5, 296a Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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 2 - Ownership of shares – More than 25% but not more than 50% → OE