1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2017-12-06
IIF 8 - Director → ME
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2013-03-14 ~ 2017-12-06
IIF 2 - Director → ME
3
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ 2017-12-06
IIF 9 - Director → ME
4
DEVELOPING BUILDING SERVICES LTD - now
DEVELOPING LONDON LTD
- 2021-04-29
07835339PERFECT CONCEPTS MAINTENANCE LTD - 2012-06-28
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-14 ~ 2017-12-06
IIF 1 - Director → ME
5
DEVELOPING LONDON GROUP LIMITED
- now 08412406LONDON HOLDS LIMITED
- 2016-10-27
08412406 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2013-03-14 ~ 2017-12-06
IIF 11 - Director → ME
6
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-16 ~ 2017-12-06
IIF 10 - Director → ME
7
46, 1st Floor Throwley Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2022-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
KARPAS HOLDINGS LTD
- 2017-05-26
10789084 5a Sylvan Road, Wanstead, London, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
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
9
KARPAS INVESTMENTS LTD
- 2017-05-26
10789185 5a Sylvan Road, Wanstead, London, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
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
10
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ 2017-12-06
IIF 14 - Director → ME
11
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-03-14 ~ 2017-12-06
IIF 6 - Director → ME
12
MONTUNOS LONDON LTD - now
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2017-12-06
IIF 5 - Director → ME
2014-04-07 ~ 2016-12-31
IIF 19 - Secretary → ME
13
46 Throwley Way, Sutton, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 4 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-24 during the appointment or period of control
Dissolved on 2014-01-30 during the appointment or period of control
1 Bentinck Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-15 ~ dissolved
IIF 18 - Secretary → ME
15
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-05 ~ 2017-12-06
IIF 7 - Director → ME