1
ENFRANCHISE 468 LIMITED
- 2002-08-15
04496034 04317532, 04475388, 04350734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 14 North Parade, Penzance, Cornwall
Dissolved Corporate (6 parents)
Officer
2002-08-15 ~ 2003-02-07
IIF 6 - Director → ME
2
42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1992-02-04 ~ dissolved
IIF 7 - Director → ME
4
SWAN CLOSE LIMITED
- 2011-04-04
06234425 42 Lytton Road, Barnet
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 14 - Director → ME
5
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-02 during the appointment or period of control
Dissolved on 2014-03-11 during the appointment or period of control
34 Ely Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-02-10 ~ dissolved
IIF 9 - Director → ME
7
Highlands, Batchworth Hill, Rickmansworth, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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
8
AUDLEY HOMES SOUTHERN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-05
Dissolved on 2020-06-04
AUDLEY (SOUTHERN) LIMITED
- 2003-02-12
03893128AUDLEY DEVELOPMENTS (SOUTHERN) LIMITED
- 1999-12-30
03893128 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1999-12-13 ~ 2003-01-01
IIF 8 - Director → ME
9
2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
BROOKLANDS SENIOR LIVING LIMITED
11069657 Highlands, Batchworth Hill, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-25 during the appointment or period of control
Dissolved on 2022-10-06 during the appointment or period of control
264 Banbury Road, Oxford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-04 ~ 2020-09-28
IIF 13 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-04 ~ 2020-09-28
IIF 12 - Director → ME