1
72 Fielding Road, Chiswick, London
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-388,334 GBP2023-02-01 ~ 2024-01-31
Officer
2007-04-12 ~ 2008-11-13
IIF 19 - Director → ME
2
72 Fielding Road, Chiswick, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
3,981 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-01 ~ 2024-03-04
IIF 4 - Director → ME
Person with significant control
2020-10-02 ~ 2021-01-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
APN PROPERTY LTD. - 2006-11-06
LONDON & CHESHIRE LTD - 2006-06-08
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2008-01-05
IIF 23 - Director → ME
2007-03-29 ~ 2008-04-18
IIF 25 - Secretary → ME
4
72 Fielding Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ dissolved
IIF 20 - Director → ME
5
BRDG MANAGEMENT SERVICES LIMITED
- now 03284003BURKE RICKHARDS (SOUTH EAST) LIMITED
- 2010-02-05
03284003SHEARMATIC LIMITED
- 1997-01-31
03284003 1 Kings Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1996-12-04 ~ 2013-07-23
IIF 3 - Director → ME
6
BURKE RICKHARDS ARCHITECTURAL LIMITED
- 2021-02-27
09881599 Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
16,668 GBP2020-12-01 ~ 2021-11-30
Officer
2015-11-20 ~ 2024-03-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 22 - Director → ME
8
91 North Hill, Plymouth
Dissolved Corporate (8 parents)
Profit/Loss (Company account)
9,718 GBP2020-05-01 ~ 2021-04-30
Officer
1995-04-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
72 Fielding Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
7,877 GBP2021-05-01 ~ 2022-04-30
Officer
1995-05-10 ~ 2024-03-04
IIF 8 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-11-07
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
IIF 34 - Right to appoint or remove directors → OE
10
Office 5, Block 23 Royal William Yard, Plymouth, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-02-14 ~ 2024-03-04
IIF 24 - Director → ME
Person with significant control
2021-02-14 ~ 2025-05-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
72 Fielding Road, Chiswick, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
5,298 GBP2020-12-01 ~ 2021-11-30
Officer
2013-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
72 Fielding Road, Chiswick, London
Receiver Action Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-441,700 GBP2020-11-01 ~ 2021-10-31
Officer
2013-10-31 ~ 2024-03-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
2 Berkeley Cottages, Stoke, Plymouth, Devon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
73,510 GBP2025-04-30
Officer
2015-04-17 ~ 2020-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Berkeley Cottages, Collingwood Road, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
27,791 GBP2025-02-28
Officer
2015-02-11 ~ 2020-02-14
IIF 9 - Director → ME
15
72 Fielding Road, Chiswick, London
Receiver Action Corporate (5 parents)
Profit/Loss (Company account)
10,451 GBP2020-04-01 ~ 2021-03-31
Officer
1994-03-14 ~ 2024-03-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
HIGHGROVE PROPERTY SERVICES LIMITED
06880693 Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
43,058 GBP2019-05-01 ~ 2020-04-30
Officer
2009-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
KEWMOOR CONSTRUCTION LIMITED
- now 02631269FORSITE CONSULTANCY SERVICES LIMITED
- 2003-07-21
02631269TEXDESIGN LIMITED - 1993-11-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2003-07-17 ~ dissolved
IIF 18 - Director → ME
18
72 Fielding Road, Chiswick, London
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
91,263 GBP2023-05-01 ~ 2024-04-30
Officer
2004-09-01 ~ 2008-04-20
IIF 21 - Director → ME
19
72 Fielding Road, Chiswick, London
Dissolved Corporate (5 parents)
Equity (Company account)
-398,010 GBP2022-12-31
Officer
1997-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
NEST PROPERTY MANAGEMENT & SERVICES LIMITED - now
HIGHGROVE MANAGEMENT LIMITED - 2022-10-17
FISHCOMBE COVE (BRIXHAM) LIMITED
- 2012-10-30
08046573 72 Fielding Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
722 GBP2023-05-01 ~ 2024-04-30
Officer
2012-04-26 ~ 2012-10-30
IIF 13 - Director → ME
21
PEIRSON HOUSE APARTMENTS LIMITED
12835993 72 Fielding Road, Chiswick, London, United Kingdom
Receiver Action Corporate (4 parents)
Profit/Loss (Company account)
-85,948 GBP2023-11-01 ~ 2024-10-31
Officer
2020-08-25 ~ 2024-03-04
IIF 5 - Director → ME
Person with significant control
2020-08-25 ~ 2020-12-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
72 Fielding Road, Chiswick, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
976 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-02 ~ 2023-11-06
IIF 7 - Director → ME
Person with significant control
2020-10-03 ~ 2021-01-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
PLYMOUTH COLLEGE AND ST DUNSTAN'S ABBEY SCHOOLS CHARITY - now
PLYMOUTH COLLEGE AND ST DUNSTAN'S ABBEY SCHOOLS CHARITY
- 2025-12-01
05189426 Plymouth College, Ford Park, Plymouth, Devon
Active Corporate (79 parents)
Officer
2008-12-02 ~ 2017-03-13
IIF 1 - Director → ME
24
72 Fielding Road, Chiswick, London, England
Receiver Action Corporate (4 parents)
Profit/Loss (Company account)
-1,030 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-02 ~ 2024-03-04
IIF 6 - Director → ME
Person with significant control
2020-10-03 ~ 2021-01-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE