1
URBAN & RURAL NEWPORT PAGNELL LIMITED
- 2022-09-28
10546231 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
ESTATE AGENCY FRANCHISE GROUP LTD
10691336 4 Brunel Way, Fareham, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2010-07-27
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2002-01-02
IIF 14 - Secretary → ME
4
59 Union Street, Dunstable, Beds
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ dissolved
IIF 7 - Director → ME
5
MID BEDFORDSHIRE INVESTMENTS LIMITED
06673724 Suite 103 Milton Keynes Business Centre Hayley Court, Linford Wood, Milton Keynes, England
Active Corporate (4 parents)
Officer
2008-08-15 ~ 2009-04-08
IIF 4 - Director → ME
6
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
URBAN & RURAL (AMPTHILL) LIMITED
10233063 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2017-11-01
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
URBAN & RURAL FINANCIAL SERVICES LIMITED
03927985Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-07-22 during the appointment or period of control
Commencement of winding up on 2005-09-21 during the appointment or period of control
Conclusion of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2000-02-17 ~ dissolved
IIF 2 - Director → ME
9
URBAN AND RURAL EPROPERTY GROUP LIMITED
10912110 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
URBAN AND RURAL FINANCIAL SOLUTIONS LIMITED
13010744 216 Queensway, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 10 - Director → ME
11
URBAN AND RURAL FRANCHISING LIMITED
04290545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (7 parents)
Officer
2001-09-20 ~ dissolved
IIF 1 - Director → ME
2001-09-20 ~ dissolved
IIF 13 - Secretary → ME