1
BEDFORDSHIRE HOUSING AID LIMITED
10016728 Bedfordshire Housing Aid Limited, Crystal House New Bedford Road, Suite 8, Luton, Beds, England
Dissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolved
IIF 13 - Director → ME
2
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ 2023-01-13
IIF 9 - Director → ME
3
CRANBOURNE DEVELOPMENTS LIMITED
05710194Insolvency (Case 1) In administration
Administration started on 2010-10-15 during the appointment or period of control
Administration ended on 2011-09-09 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 6 - Director → ME
2006-02-15 ~ dissolved
IIF 19 - Secretary → ME
4
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2025-01-10
IIF 11 - Director → ME
5
LIVERPOOL ESTATES MANAGEMENT LTD
12772947 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-28 ~ now
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Due to be dissolved on 2023-06-08 during the appointment or period of control
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolved
IIF 12 - Director → ME
7
Ground Floor Britanic House, 17 Highfield Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2011-01-20
IIF 17 - Director → ME
8
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-08 ~ 2025-07-04
IIF 8 - Director → ME
9
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-09 ~ 2007-11-29
IIF 18 - Director → ME
10
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-06 ~ 2026-04-13
IIF 4 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ 2026-02-05
IIF 2 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor, 2 Cyprus Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-01 ~ dissolved
IIF 5 - Director → ME
13
Hyde House The Hyde, Edgware Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-12 ~ 2013-12-17
IIF 15 - Director → ME
14
Hyde House The Hyde, Edgware Road, London, England
Active Corporate (6 parents)
Officer
2004-04-06 ~ 2010-03-10
IIF 16 - Director → ME
15
Hyde House The Hyde, Edgware Road, London, England
Active Corporate (6 parents)
Officer
2004-04-06 ~ 2013-02-22
IIF 14 - Director → ME
16
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-27 ~ 2023-01-13
IIF 10 - Director → ME
18
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE