1
3 Park Road, Teddington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-19 ~ dissolved
IIF 10 - Director → ME
2
EAST LONDON REAL ESTATE LIMITED
- now 07749958Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-16 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-04 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-11-12 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of control
STIRLING ACKROYD (NEW HOMES) LIMITED
- 2018-04-24
07749958 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-01-01 ~ dissolved
IIF 11 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 4 - Director → ME
4
GROVE NEW HOMES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09
Dissolved on 2012-05-15
GROSVENOR NEW HOMES LIMITED
- 2010-06-09
07154150 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ 2010-02-26
IIF 2 - Director → ME
5
MY PROPERTY FILE 1 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-12 ~ 2020-07-13
IIF 8 - Director → ME
Person with significant control
2019-09-12 ~ 2019-09-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
MY PROPERTY FILE 2 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-12 ~ 2020-07-13
IIF 7 - Director → ME
Person with significant control
2019-09-12 ~ 2019-09-30
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
MY PROPERTY FILE 3 LIMITED - now
Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-12 ~ 2020-07-13
IIF 9 - Director → ME
Person with significant control
2019-09-12 ~ 2019-09-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
PROPERTY PURCHASING HOLDINGS LTD
- 2023-11-08
12232759 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2019-09-30 ~ 2020-07-13
IIF 6 - Director → ME
Person with significant control
2019-09-30 ~ 2020-03-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
MY PROPERTY FILE GROUP LIMITED - now
PROPERTY PURCHASING (UK) LIMITED
- 2023-11-08
12223558 Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-09-24 ~ 2020-07-13
IIF 5 - Director → ME
Person with significant control
2019-09-24 ~ 2019-09-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 1 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-21 during the appointment or period of control
Dissolved on 2021-08-12 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ dissolved
IIF 3 - Director → ME