1
BABBINGTON CROFT ASSOCIATES LTD
- 2021-11-09
05313160BABBYNGTON CROFT ASSOCIATES LTD - 2007-06-01
PERON CONSULTANCY LTD - 2007-05-14
4385, 05313160 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2010-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
2
1 The Grange Grange Avenue, Totteridge, London
Active Corporate (19 parents)
Officer
(before 1991-05-31) ~ 2000-09-29
IIF 7 - Director → ME
3
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Hanovia House, 30 Eastman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
108 Chorley New Road, Bolton, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ 2024-06-04
IIF 2 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Officer
2021-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-11
Commencement of winding up on 2009-05-13
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
BACKEASY LIMITED - 1997-08-28
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-06-17 ~ 2000-09-29
IIF 9 - Director → ME
8
Insolvency (Case 1) Administration order
Administration started on 2003-03-07
Administration discharged on 2008-07-16
100 Ventnor Drive, Totteridge, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2001-11-15
IIF 3 - Director → ME
9
HERTFORDSHIRE LEGAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-17
Dissolved on 2010-08-04
THE WILL BUREAU LIMITED
- 2006-01-11
02641933 06756790, 08734506, 15068242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
1991-08-30 ~ 1993-01-31
IIF 4 - Director → ME
10
HIGGINS HORNE ASSOCIATES LIMITED
12681568 Suite 176 4 Montpelier Street, London, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-09-24 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2000-02-04 during the appointment or period of control
Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (11 parents)
Officer
1998-02-05 ~ 2001-11-15
IIF 8 - Director → ME
12
SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
- now 03961257MELLAMDALE LIMITED - 2000-04-13
64 Hagley Road, Birmingham, England
Active Corporate (13 parents)
Officer
2001-01-02 ~ 2001-01-31
IIF 14 - Secretary → ME
13
STEPHEN GOUGH TRADING LIMITED - now
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (9 parents)
Officer
2001-07-18 ~ 2001-11-15
IIF 6 - Director → ME
14
SURREY DOCK HOLDINGS LIMITED - now
The White House, Clifton Marine Parade, Gravesend, Kent
Dissolved Corporate (14 parents)
Officer
1997-07-10 ~ 2000-09-29
IIF 5 - Director → ME