1
CHURCH MEWS (BALDOCK) MANAGEMENT LIMITED
05232670 Flat 4 Coachyard, 2 Hitchin Street, Baldock, Hertfordshire, England
Active Corporate (12 parents)
Officer
2004-09-15 ~ 2005-04-28
IIF 11 - Director → ME
2004-09-15 ~ 2005-04-28
IIF 3 - Secretary → ME
2
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28 during the appointment or period of control
C/o Greenfield Recovery Ltd, Trinity House 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
JB CARPENTRY LIMITED - now
R A K CARPENTRY LIMITED
- 2017-10-17
05377043 Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2005-02-26 ~ 2012-07-19
IIF 18 - Director → ME
5
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
LYDIA COURT MANAGEMENT COMPANY LIMITED
08544565 Unit 15 Algrey Trading Estate, Cooks Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
Unit 1, Algrey Trading Estate, Cooks Way, Hitchin, England
Active Corporate (3 parents)
Officer
2010-12-14 ~ 2012-07-03
IIF 13 - Director → ME
8
Unit 5a Algrey Ind Estate, Cooks Way, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2021-01-30 during the appointment or period of control
C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2005-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of control
Wilkin Chapman Business Solutions Limited, 1st Floor Consort House Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2000-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of control
Dissolved on 2024-03-06 during the appointment or period of control
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2004-08-11 ~ 2018-06-25
IIF 22 - Director → ME
2004-08-11 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
RAPID DEVELOPMENT CONSTRUCTION LIMITED
04683220Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20 during the appointment or period of control
Dissolved on 2021-07-08 during the appointment or period of control
Wilkin Chapman Business Solutions Limited, 1st Floor Consort House, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-03-02 ~ dissolved
IIF 10 - Director → ME
2007-01-15 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
REGAL COURT DEVELOPMENTS LIMITED
05214013 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ dissolved
IIF 14 - Director → ME
2004-08-25 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2010-07-15
IIF 20 - Director → ME
2007-09-28 ~ 2007-10-01
IIF 5 - Secretary → ME
16
REGAL COURT DEVELOPMENT (WOODSIDE) LIMITED
- 2007-04-02
05556467 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (7 parents)
Officer
2005-09-07 ~ 2010-09-27
IIF 19 - Director → ME
2005-09-07 ~ 2006-09-08
IIF 6 - Secretary → ME
17
WALLACE COURT (HITCHIN) MANAGEMENT COMPANY LIMITED
05587179 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-10 ~ 2009-07-28
IIF 17 - Director → ME