1
CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
- now 02132629NEWLOCAL PROPERTY MANAGEMENT LIMITED - 1987-06-30
Sunnyside, Green Lane, Chessington, England
Active Corporate (21 parents)
Officer
2021-10-29 ~ now
IIF 7 - Director → ME
2
DH DESIGN & DEVELOPMENT LIMITED
13309389 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HORSHAM BATHROOMS LIMITED
- now 04219828PADDLEY & SPALL BATHROOMS LIMITED - 2007-07-11
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-19 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-20 during the appointment or period of control
Dissolved on 2024-02-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ dissolved
IIF 14 - Director → ME
2002-11-21 ~ 2007-03-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
LONDON KITCHEN PARTNERS LIMITED
11620355Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (5 parents)
Person with significant control
2018-10-12 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-02 during the appointment or period of control
Due to be dissolved on 2024-03-27 during the appointment or period of control
7 St Petersgate, Stockport
Dissolved Corporate (6 parents)
Officer
2000-11-10 ~ dissolved
IIF 13 - Director → ME
2000-11-10 ~ 2007-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-03-30 ~ dissolved
IIF 12 - Director → ME
1999-03-30 ~ 2007-03-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
WIDEMOUTH BAY HOLIDAY VILLAGE LIMITED
14286091 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE