1
ASTON BERKELEY BUILDING CONTRACTORS LIMITED
13271373 2nd Floor Berkeley Square House, Berkeley Square, Mayfair London, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
ASTON BERKELEY DEVELOPMENTS LTD
11658823 130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 20 - Director → ME
2018-11-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
Unit 3, Kirby Industrial Estate, Trout Road, West Drayton, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4385, 10336163: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 22 - Director → ME
2016-08-18 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
Berkeley Square House, Berkeley Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolved
IIF 33 - Director → ME
2023-06-20 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2023-06-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Berkeley Square House Berkeley Square House, Berkeley Square, London, Mayfair, England
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
ASTON CONSTRUCTION & POOLS LIMITED
16103350 302 Wightman Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 40 - Director → ME
2024-11-26 ~ 2025-09-29
IIF 38 - Director → ME
Person with significant control
2024-11-26 ~ 2025-09-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2025-09-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Mansion House, Manchester Road, Altrincham, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-08 ~ dissolved
IIF 64 - Director → ME
9
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2015-11-10 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-05-14 ~ dissolved
IIF 74 - Director → ME
IIF 18 - Director → ME
2003-05-14 ~ dissolved
IIF 44 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-14 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2022-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
497a Green Lanes, Harringay, London
Dissolved Corporate (2 parents)
Officer
2009-02-02 ~ dissolved
IIF 11 - Director → ME
12
GAINSBOROUGH PARK DEVELOPMENTS LTD
09110190 22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-21 ~ 2017-09-22
IIF 19 - Director → ME
Person with significant control
2016-09-21 ~ 2017-09-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
GLOBAL AQUACULTURE GROUP LIMITED
12241863 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
GLOBAL PROPERTY CORPORATION LLP
OC375134 48 Charles Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 46 - LLP Designated Member → ME
15
22 Raymond Close, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
22 Raymond Close, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
Suite 4.2 Charles Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolved
IIF 69 - Director → ME
18
497a Green Lanes, Harringay, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 59 - Director → ME
19
Trevecca Barn Lanteglos Highway, Lanteglos, Fowey, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 81 - Director → ME
20
25 The Chase, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
21
MSN VENTURES GROUP LIMITED - now
309 High Road, Benfleet, England
Active Corporate (4 parents)
Officer
2018-08-31 ~ 2018-11-23
IIF 12 - Director → ME
2018-08-31 ~ 2018-11-23
IIF 62 - Secretary → ME
Person with significant control
2018-08-31 ~ 2018-11-23
IIF 25 - Has significant influence or control → OE
22
Trevecca Barn, Lanteglos Highway, Lanteglos, Cornwall, Fowey, England
Dissolved Corporate (1 parent)
Officer
2019-12-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
23
MW DRIVER HIRE AND TRANSPORT LIMITED
09135915 4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 80 - Director → ME
24
44 Astley Road, Whitley Bay, Northumberland, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 79 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
497a Green Lanes, Haringay, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 16 - Director → ME
26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2003-05-14 ~ dissolved
IIF 17 - Director → ME
2003-05-14 ~ dissolved
IIF 43 - Secretary → ME
27
SILVER SCREEN ASIAN AWARDS LIMITED
12060755 130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ 2019-08-01
IIF 21 - Director → ME
2019-06-20 ~ 2019-08-01
IIF 61 - Secretary → ME
Person with significant control
2019-06-20 ~ 2019-08-01
IIF 1 - Has significant influence or control → OE
28
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 57 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
TAYLOR & SON GROUP LIMITED - now
TAYLOR CORPORATE ASSOCIATES LIMITED
- 2021-11-02
12414526 92 Kings Road Kings Road, Newbury, England
Dissolved Corporate (3 parents)
Officer
2020-01-20 ~ 2020-02-02
IIF 36 - Director → ME
Person with significant control
2020-01-20 ~ 2020-02-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Apartment 45 The Brolly Works, 78 Allison Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 73 - Director → ME
31
22 Raymond Close, Walsall, England
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
TAYLOR COMPOSITE TECHNICIANS LTD
09904298 Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
33
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-03-01 during the appointment or period of control
Date of completion or termination of CVA on 2014-06-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-12 during the appointment or period of control
Commencement of winding up on 2014-05-22 during the appointment or period of control
Conclusion of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 15 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-14 during the appointment or period of control
Dissolved on 2019-05-25 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2015-03-24
IIF 82 - Director → ME
2015-03-24 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
Homedale House, The Street, Marham, King's Lynn, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
36
TAYLOR PROPERTIES (LONDON) LIMITED
08007514 497a Green Lanes, Haringay, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 13 - Director → ME
37
38 Carrolls Way, Staddiscombe, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 48 - Director → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-18
Date of completion or termination of CVA on 2018-02-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-21
Dissolved on 2019-10-08
Pkf Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ 2012-08-01
IIF 14 - Director → ME
39
Homedale House, The Street, Marham, England
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
40
THE BUILD PROFESSIONALS LIMITED
11263964 Homedale House The Street, Homedale House, Kings Lynn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
41
59 Mallards Close, Shoeburyness, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 67 - Director → ME
42
TWENTYTHREE PROCUREMENT LIMITED
10584758 23 Hadrian Way Houghton, Carlisle, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
43
497a Green Lanes, Haringey, London
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 23 - Director → ME
44
5 Halkyn House, Egerton Street & Rhosddu Road, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
45
6 White Cross Road, York, North Yorkshire, Uk
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 68 - Director → ME
2006-12-20 ~ dissolved
IIF 66 - Secretary → ME