1
INDIGO 2016 LIMITED
- 2016-09-13
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... (more) 6a High Street, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 26 - Director → ME
2016-05-13 ~ dissolved
IIF 32 - Secretary → ME
2
CANTERFORD DEVELOPMENTS LIMITED
09427346 6a High Street Wimbledon, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
3
5 Wormley West End, Broxbourne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-13 ~ 2022-10-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-03 ~ 2007-05-14
IIF 29 - Director → ME
5
BERWICK COMMODITIES LIMITED - 2004-10-05
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-02 ~ 2009-05-19
IIF 27 - Director → ME
6
6a High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
6a High Street, Wimbledon Village, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-01-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Vernon Street, Vernon Street, Derby, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ 2016-11-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
INDIGO DEVELOPMENT (CONTRACTING) LIMITED
08691921 6a High Street, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (3 parents)
Officer
2009-07-11 ~ now
IIF 19 - Director → ME
2009-07-11 ~ now
IIF 31 - Secretary → ME
11
167 Arthur Road, London, England
Liquidation Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
8 Durweston Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 24 - Director → ME
13
5 Wormley West End, Broxbourne, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 16 - Director → ME
14
MD PROJECTS LONDON LIMITED
- now 09892175ARTHUR BUILDINGS LIMITED
- 2018-11-21
09892175INDIGO BUILDINGS LIMITED
- 2016-08-19
09892175 5 Wormley West End, Broxbourne, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
MD PROJECTS WIMBLEDON LIMITED
- now 09701932INDIGO PROJECTS WIMBLEDON LIMITED
- 2016-08-19
09701932 5 Wormley West End, Broxbourne, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
NEW BEVAN (HOLDINGS) LTD
- 2023-07-10
11965136 5 Wormley West End, Broxbourne, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 7 - Has significant influence or control → OE
17
5 Wormley West End, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ now
IIF 5 - Director → ME
18
PROSPECT BARNET MANAGEMENT COMPANY LIMITED
16628180 5 Wormley West End, Broxbourne, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
THE VESPERS (BARNET) MANAGEMENT COMPANY LIMITED
14341019 5 Wormley West End, Broxbourne, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 30 - Director → ME
20
TIVERTON PROPERTY COMPANY LIMITED
- now 09240780 8 Durweston Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 25 - Director → ME