1
BQ PROPERTIES (HATFIELD) LIMITED
09719100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26 during the appointment or period of control
Dissolved on 2023-05-07 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 10 - Director → ME
2
BQ PROPERTIES (POTTERS BAR) LIMITED
08780445Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2024-03-27 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-19 ~ dissolved
IIF 11 - Director → ME
3
BQ PROPERTIES (ST ALBANS) LIMITED
11730461 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-17 ~ now
IIF 7 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUTLERS YARD (HEAD LEASE) LIMITED
09543220 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Harben House Harben Parade, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-05 ~ now
IIF 4 - Director → ME
8
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 6 - 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
10
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
HG CONSTRUCTION (NO2) LIMITED - 2001-04-25
H G CONSTRUCTION LIMITED - 2000-03-22
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-09-17 ~ dissolved
IIF 9 - Director → ME