1
ALLARD PROPERTIES LIMITED
- now 04241215ALLARD HOMES LIMITED
- 2007-01-18
04241215STALLARD PROPERTIES LIMITED
- 2005-05-23
04241215STEM CELL (U.K.) LIMITED
- 2005-02-09
04241215 Cockaygnes, Loudwater Lane, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
ASPECT FOUR DEMOLITION SERVICES LIMITED
06917042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2009-06-23 ~ 2010-04-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3rd Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 13 - Director → ME
4
ASPECT FOUR PROPERTY MANAGEMENT LIMITED
06761951 52 High Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRMINGHAM FUNDING LIMITED
- now 05026756SHELFCO (NO. 2919) LIMITED - 2004-02-16
30 High Street, Westerham, Kent, England And Wales, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-02-17 ~ 2006-01-12
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
Dissolved on 2025-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-27 ~ 2003-11-21
IIF 10 - Director → ME
7
BROOK STREET PROPERTIES LIMITED
12189115Insolvency (Case 1) In administration
Administration started on 2023-10-06
Administration ended on 2024-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-07
2nd Floor 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2019-09-04 ~ 2022-05-16
IIF 22 - Director → ME
Person with significant control
2019-09-04 ~ 2022-05-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
CEDAR GREEN HOMES LIMITED
- now 05813015GRAMM PARTNERSHIP HOUSING LIMITED
- 2012-06-20
05813015 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-12-19 ~ 2018-10-24
IIF 15 - Director → ME
9
Flat 7 16 Denehurst Gardens, Acton, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-28 ~ 2018-10-24
IIF 14 - Director → ME
11
52 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
13
52 Great Eastern Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-22 ~ dissolved
IIF 11 - Director → ME
14
36 High Street, Dereham, England
Active Corporate (3 parents)
Person with significant control
2022-07-04 ~ 2025-07-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Cockaygnes, Loudwater Lane, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE