1
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2014-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HENRY CONSTRUCTION CONTRACTS LIMITED
10320674 Parkway Farm, Church Road, Cranford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ 2020-03-10
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
HENRY PROJECTS LIMITED
- 2017-04-04
01150292LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 7 - Director → ME
2012-11-12 ~ now
IIF 2 - Director → ME
~ 2003-11-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
HENRY BUILDERS LIMITED
- 2002-12-18
02188343 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
~ 2009-10-01
IIF 10 - Director → ME
2000-11-22 ~ 2009-10-01
IIF 20 - Secretary → ME
6
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-01-26 ~ 2011-01-27
IIF 9 - Director → ME
2011-01-26 ~ 2017-05-08
IIF 6 - Director → ME
2010-06-14 ~ 2020-03-10
IIF 25 - Secretary → ME
7
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2016-02-02 ~ 2020-03-10
IIF 11 - Director → ME
Person with significant control
2017-02-01 ~ 2020-03-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 28 - Secretary → ME
9
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 1 - Director → ME
2011-01-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-05-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
K BUILDING MANAGEMENT COMPANY LIMITED
04485352 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Officer
2003-10-27 ~ 2008-07-16
IIF 27 - Secretary → ME
11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Receiver Action Corporate (5 parents)
Officer
2018-08-06 ~ 2020-11-23
IIF 5 - Director → ME
2017-09-18 ~ 2018-08-06
IIF 4 - Director → ME
12
LANCSVILLE (EAST SMITHFIELD) LIMITED
- now 04082106LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ 2007-07-16
IIF 19 - Secretary → ME
13
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
1991-08-23 ~ 2009-10-01
IIF 21 - Secretary → ME
14
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ 2012-07-29
IIF 8 - Director → ME
2006-01-05 ~ 2018-05-18
IIF 18 - Secretary → ME
15
Hillier Hopkins Llp, 64 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 29 - Secretary → ME