1
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-388,334 GBP2023-02-01 ~ 2024-01-31
Officer
2007-04-12 ~ 2008-11-13IIF 19 - Director → ME
2
72 Fielding Road, Chiswick, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,981 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-01 ~ 2024-03-04IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-04IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
LONDON & CHESHIRE LTD - 2006-06-08
APN PROPERTY LTD. - 2006-11-06
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-29 ~ 2008-01-05IIF 23 - Director → ME
2007-03-29 ~ 2008-04-18IIF 25 - Secretary → ME
4
BURKE RICKHARDS (SOUTH EAST) LIMITED - 2010-02-05
SHEARMATIC LIMITED - 1997-01-31
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
1996-12-04 ~ 2013-07-23IIF 3 - Director → ME
5
BURKE RICKHARDS ARCHITECTURAL LIMITED - 2021-02-27
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
16,668 GBP2020-12-01 ~ 2021-11-30
Officer
2015-11-20 ~ 2024-03-04IIF 10 - Director → ME
6
72 Fielding Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
7,877 GBP2021-05-01 ~ 2022-04-30
Officer
1995-05-10 ~ 2024-03-04IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-07IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office 5, Block 23 Royal William Yard, Plymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-02-14 ~ 2024-03-04IIF 24 - Director → ME
Person with significant control
2021-02-14 ~ 2025-05-20IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
72 Fielding Road, Chiswick, LondonReceiver Action Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-441,700 GBP2020-11-01 ~ 2021-10-31
Officer
2013-10-31 ~ 2024-03-04IIF 15 - Director → ME
9
2 Berkeley Cottages, Stoke, Plymouth, Devon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
73,510 GBP2025-04-30
Officer
2015-04-17 ~ 2020-03-31IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Berkeley Cottages, Collingwood Road, Plymouth, Devon, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
27,791 GBP2025-02-28
Officer
2015-02-11 ~ 2020-02-14IIF 9 - Director → ME
11
72 Fielding Road, Chiswick, LondonReceiver Action Corporate (2 parents)
Profit/Loss (Company account)
10,451 GBP2020-04-01 ~ 2021-03-31
Officer
1994-03-14 ~ 2024-03-04IIF 16 - Director → ME
12
72 Fielding Road, Chiswick, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
91,263 GBP2023-05-01 ~ 2024-04-30
Officer
2004-09-01 ~ 2008-04-20IIF 21 - Director → ME
13
HIGHGROVE MANAGEMENT LIMITED - 2022-10-17
FISHCOMBE COVE (BRIXHAM) LIMITED - 2012-10-30
72 Fielding Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
722 GBP2023-05-01 ~ 2024-04-30
Officer
2012-04-26 ~ 2012-10-30IIF 13 - Director → ME
14
72 Fielding Road, Chiswick, London, United KingdomReceiver Action Corporate (3 parents)
Profit/Loss (Company account)
-85,948 GBP2023-11-01 ~ 2024-10-31
Officer
2020-08-25 ~ 2024-03-04IIF 5 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
72 Fielding Road, Chiswick, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
976 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-02 ~ 2023-11-06IIF 7 - Director → ME
Person with significant control
2020-10-03 ~ 2021-01-04IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Plymouth College, Ford Park, Plymouth, DevonActive Corporate (11 parents, 1 offspring)
Officer
2008-12-02 ~ 2017-03-13IIF 1 - Director → ME
17
72 Fielding Road, Chiswick, London, EnglandReceiver Action Corporate (3 parents)
Profit/Loss (Company account)
-1,030 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-02 ~ 2024-03-04IIF 6 - Director → ME
Person with significant control
2020-10-03 ~ 2021-01-04IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE