1
DANESFIELD GREENSIDE LLP
- 2012-10-17
OC332946 The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
ASCOT (ST GEORGES HILL) LIMITED
08187211 The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 13 - Director → ME
3
The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 3 - LLP Designated Member → ME
4
ASCOT BESPOKE DEVELOPMENTS LIMITED
- now 08775561 The Clock House, Station Approach, Marlow, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
ASCOT BESPOKE PROJECT MANAGEMENT LIMITED
- now 14350803KNIGHT CONSTRUCTION AND RENOVATIONS LIMITED
- 2023-09-10
14350803 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-29 ~ dissolved
IIF 11 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-07 during the appointment or period of control
Commencement of winding up on 2014-01-13 during the appointment or period of control
Conclusion of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 8 - Director → ME
9
The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-05-06
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (11 parents)
Officer
2001-02-08 ~ 2001-11-19
IIF 23 - Secretary → ME
11
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
- now 05379036JTK INVESTMENTS AND DEVELOPMENTS LIMITED
- 2006-03-08
05379036 6th Floor 25 Farringdon Street, London
Active Corporate (5 parents)
Officer
2005-03-01 ~ 2013-05-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
DANESFIELD (WEYBRIDGE) LTD
- now 05843654DANESFIELD (GOWER ROAD) LTD
- 2006-08-04
05843654 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-12 ~ 2013-05-20
IIF 16 - Director → ME
13
DANESFIELD HOMES LIMITED - 2010-03-30
COURTSTONE LIMITED - 2009-06-07
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2013-05-20
IIF 19 - Director → ME
14
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 14 - Director → ME
15
DANESFIELD HOMES (NO. 1) LIMITED
06184891 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-03-26 ~ 2018-03-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
DANESFIELD HOMES (SOUTHERN) LTD
- now 04484394 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2005-05-10 ~ 2015-12-02
IIF 15 - Director → ME
17
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-11-13 ~ 2013-05-20
IIF 17 - Director → ME
18
DORMANT 165 LIMITED - now
BELVEDERE BERKSHIRE LIMITED
- 2006-08-10
04165900BELEVEDERE BERKSHIRE LIMITED
- 2001-05-15
04165900 Orchehill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-30 ~ 2004-10-24
IIF 6 - Director → ME
19
IMPERIAL ELITE CONSTRUCTION LIMITED
08541435 52 Leytonstone Road, London, England
Active Corporate (3 parents)
Officer
2017-10-01 ~ 2020-11-13
IIF 21 - Director → ME
20
Pink Accounting Resources The Clock House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 2 - LLP Designated Member → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ dissolved
IIF 20 - Director → ME
22
The Clock House, Station Approach, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 12 - Director → ME
23
C/o Prydis Corporate Advisors, 14-18 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE