1
HYBRID FUEL TECHNOLOGY EUROPE LIMITED
09709830 51 Burridge Road, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Frances Lodge, 53 Frances Road, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ dissolved
IIF 7 - Director → ME
3
21 William Street, Windsor, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-05 ~ 2012-07-27
IIF 8 - Director → ME
4
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2008-11-28 ~ 2012-07-27
IIF 9 - Director → ME
5
Cottrill Mason Llp, 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 10 - Director → ME
6
VALENTINES HOMES & CONSTRUCTION LIMITED
- now 03665928Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2015-08-18 during the appointment or period of control
IMPEY INVESTMENTS LIMITED
- 2007-01-18
03665928 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents, 4 offsprings)
Officer
1998-11-11 ~ dissolved
IIF 14 - Director → ME
7
VALENTINES HOMES (ALEXANDRA ROAD) LLP
- now OC321467VALENTINES HOMES (EBURY ROAD) LLP
- 2008-05-09
OC321467 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
VALENTINES HOMES (GREEN LANE) LLP
OC330342Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2014-09-02 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
VALENTINES HOMES (LANGLEY ROAD) LLP
OC321470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-08 ~ dissolved
IIF 6 - LLP Designated Member → ME
10
VALENTINES HOMES (UXBRIDGE ROAD) LLP
OC321805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
VALENTINES HOMES (WOODFORD ROAD) LLP
OC324397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-11 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 15 - Director → ME
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-29 ~ dissolved
IIF 11 - Director → ME