1
KUROPATWA CONSTRUCTION LIMITED
- 2025-04-11
14757559 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2023-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
The Linden Building 8/9 Regent Park, Booth Drive, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ dissolved
IIF 21 - Director → ME
4
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 18 - Director → ME
5
BEECHWOOD AVENUE PROPERTIES LIMITED
- now 12054995BEECHWOOD AVENUE INVESTMENTS LIMITED
- 2019-06-17
12054995 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 8 - Director → ME
6
CINNAMON PROPERTY DEVELOPMENTS LIMITED
12137685 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-05 ~ now
IIF 12 - Director → ME
7
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 10 - Director → ME
8
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED
- now 01286253DELANEY FLETCHER BOZELL LIMITED - 2000-03-14
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED - 1995-08-10
SLAYMAKER COWLEY WHITE - 1990-06-01
SLAYMAKER COWLEY WHITE - 1988-05-19
BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED - 1987-02-16
BUTLER, DENNIS, GARLAND & PARTNERS LIMITED - 1985-03-06
BUTLER, DENNIS & GARLAND LIMITED - 1980-12-31
STAVGLOW LIMITED - 1977-12-31
Acre House 11-15 William Road, London
Dissolved Corporate (100 parents)
Officer
2002-07-01 ~ 2009-10-30
IIF 22 - Director → ME
9
32 Tavistock Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2024-03-02 ~ 2024-03-02
IIF 13 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
FREEHOLD MANAGEMENT ADMINISTRATION LTD
14814451 9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
8a Holyoake Court, Bryan Road, London, England
Active Corporate (10 parents)
Officer
2005-08-23 ~ 2009-01-15
IIF 24 - Director → ME
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 29 - LLP Member → ME
13
1st Floor, Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LONDON SOUTH BUILD LIMITED
- now 06587544AK & AK PROPERTY LIMITED
- 2014-09-11
06587544 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (8 parents)
Officer
2008-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 32 - Has significant influence or control → OE
15
LONDON PLACE HART LIMITED - 2015-09-14
9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
16
MARMONT RESIDENTS MANAGEMENT COMPANY LIMITED
09847966 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (12 parents)
Officer
2015-10-29 ~ 2015-11-24
IIF 23 - Director → ME
17
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 11 - Director → ME
18
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-05 ~ now
IIF 19 - Director → ME
19
PECKHAM INVESTMENTS LONDON LIMITED
10723242 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 20 - Director → ME
20
PORTOBELLO PROPERTY DEVELOPMENTS LIMITED
13165263 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-28 ~ now
IIF 3 - Director → ME
21
PORTOBELLO PROPERTY HOLDINGS LIMITED
13154313 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 1 - Director → ME
22
8 St Thomas Street, London, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 2 - Director → ME
23
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
13161720 80 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-27 ~ 2024-09-04
IIF 5 - Director → ME
24
WDK CONSTRUCTION LTD
- 2018-09-26
11199470 9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 31 - Has significant influence or control → OE
25
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-02-18 ~ 2020-02-18
IIF 4 - Director → ME