1
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)
Equity (Company account)
-631,689 GBP2020-03-31
Officer
2001-12-21 ~ dissolvedIIF 24 - director → ME
2
CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
2006-10-19 ~ dissolvedIIF 21 - director → ME
3
ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
2006-10-19 ~ dissolvedIIF 16 - director → ME
4
131 Edgware Road, LondonDissolved corporate (3 parents)
Officer
2006-10-19 ~ dissolvedIIF 13 - director → ME
5
PRIMARY INDUSTRIAL MIDLANDS PROPERTIES LLP - 2021-01-28
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandCorporate (2 parents)
Profit/Loss (Company account)
250,601 GBP2023-04-01 ~ 2024-03-31
Officer
2020-12-02 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2020-12-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
6
SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-04-27 ~ dissolvedIIF 20 - director → ME
7
MISLEX (533) LIMITED - 2007-06-06
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2007-07-10 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2000-07-31 ~ dissolvedIIF 22 - director → ME
9
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1991-12-04 ~ dissolvedIIF 25 - director → ME
10
Grove House 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-327,411 GBP2020-03-31
Officer
2002-06-18 ~ nowIIF 27 - director → ME
11
114a Cromwell Road, Kensington, London, United KingdomDissolved corporate (5 parents)
Current Assets (Company account)
20,137 GBP2022-03-31
Officer
2017-10-03 ~ dissolvedIIF 34 - llp-designated-member → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
12
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
17,818 GBP2020-03-31
Officer
2007-12-13 ~ dissolvedIIF 35 - llp-designated-member → ME
13
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-172,554 GBP2020-03-31
Officer
2002-05-09 ~ dissolvedIIF 18 - director → ME
14
3rd Floor 114a Cromwell Road, London, EnglandCorporate (2 parents, 1 offspring)
Current Assets (Company account)
30,926 GBP2024-03-31
Officer
2001-06-15 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Fixed Assets (Company account)
10,080 GBP2020-03-31
Officer
2003-11-28 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandCorporate (6 parents)
Current Assets (Company account)
13,141 GBP2024-03-31
Officer
2020-11-26 ~ nowIIF 40 - llp-designated-member → ME
Person with significant control
2020-11-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-667,814 GBP2020-03-31
Officer
2002-09-16 ~ nowIIF 23 - director → ME
18
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-01-16 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,036 GBP2024-03-31
Officer
2009-10-08 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
20
Higgisons, Higgison House, 381-383 City Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2016-06-01 ~ nowIIF 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
21
4 North Walls, Stafford, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2012-01-19 ~ dissolvedIIF 42 - llp-designated-member → ME
22
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandCorporate (6 parents)
Current Assets (Company account)
5,947 GBP2024-03-31
Officer
2020-12-04 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2020-12-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
23
PRIMARY INDUSTRIAL PROPERTY LTD - 2022-01-11
NAVIGATION INVESTMENTS LIMITED - 2017-12-04
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
24
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
-31,840 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 30 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
1 Duchess Street, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-26 ~ dissolvedIIF 14 - director → ME
26
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ dissolvedIIF 19 - director → ME