1
1 The Dell, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
1994-10-31 ~ dissolved
IIF 9 - Director → ME
2
1 The Dell, Moor Park, Northwood, Middlesex
Active Corporate (5 parents)
Officer
(before 1992-03-31) ~ now
IIF 4 - Director → ME
3
1 The Dell, Northwood, Middlesex
Active Corporate (9 parents)
Officer
1999-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
DELL PARK RESIDENTS COMPANY LIMITED(THE)
01287012 3a The Dell, Northwood, Middlesex
Active Corporate (29 parents)
Officer
1994-06-07 ~ now
IIF 3 - Director → ME
5
EARLY'S OF WITNEY PUBLIC LIMITED COMPANY
- 1992-02-07
00102627Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 1991-12-09 during the appointment or period of control
Commencement of winding up on 1992-02-04 during the appointment or period of control
Witney Mill, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 13 - Director → ME
6
GOODWIN HOUSE MANAGEMENT LIMITED
04797146 Goodwin House, 1 Stanthorpe Road, Streatham, London
Active Corporate (18 parents)
Officer
2003-06-12 ~ 2005-04-19
IIF 14 - Director → ME
7
35 St Thomas Street, London
Active Corporate (5 parents)
Officer
~ 2021-07-15
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Due to be dissolved on 2018-03-04 during the appointment or period of control
Findlay James Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ dissolved
IIF 10 - Director → ME
9
2a Main Avenue, Northwood, Middlesex
Active Corporate (59 parents)
Officer
1997-02-13 ~ 2011-12-13
IIF 5 - Director → ME
10
EMPROCOUNT LIMITED
- 1994-04-15
02913627 9 Oakey Close, Alvescot, Bampton, Oxon
Active Corporate (13 parents)
Officer
1994-04-06 ~ 1997-05-23
IIF 8 - Director → ME
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05
THE SPS CONSULTANCY GROUP PLC - 1993-07-13
SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
1997-07-31 ~ 1998-12-08
IIF 6 - Director → ME
12
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1998-04-29 ~ 1998-10-15
IIF 7 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents)
Officer
1999-03-31 ~ 2020-04-06
IIF 12 - Director → ME