1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
ANGEL PROPERTY (ALICE STREET) LIMITED
03981458 32 North Street, Lewes, Lewes, East Sussex
Dissolved Corporate (8 parents)
Officer
2002-02-04 ~ 2002-02-06
IIF 5 - Director → ME
3
ANGEL PROPERTY (DARTMOUTH) LTD. - now
32 North Street, Lewes, East Sussex
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2002-09-03
IIF 6 - Director → ME
4
CAPITAL PROPERTIES (ABBOTS PLACE) LIMITED
08183000 Pavilion Office, Eastgate Gardens, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 18 - Director → ME
5
CAPITAL CONSTRUCTION SERVICES LTD.
- now 06995538 Richmond Longdown Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 13 - Director → ME
6
Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ dissolved
IIF 12 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-11-18 during the appointment or period of control
Richmond Longdown Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 11 - Director → ME
8
CAPITAL PROPERTIES (29 NEW ROAD) LIMITED
07932678 Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
9
CAPITAL PROPERTIES (50A) LIMITED
07614913 Richmond, Longdown Road, Farnham, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-26 ~ dissolved
IIF 21 - Director → ME
10
CAPITAL PROPERTIES (PALACE ROAD) LIMITED
07445480 Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-19 ~ dissolved
IIF 19 - Director → ME
11
Pavilion Office, Eastgate Gardens, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 8 - Director → ME
12
Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ dissolved
IIF 16 - Director → ME
13
CARLTON YARD MANAGEMENT LIMITED
- now 06583925CENTRAL YARD LIMITED
- 2008-10-20
06583925 Richmond Longdown Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 14 - Director → ME
14
128 City Road, London, England
Active Corporate (2 parents)
Officer
2020-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
137 Sutherland Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
LANTERN HOUSE MANAGEMENT LIMITED
03688443 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-03-12 ~ 2002-03-14
IIF 4 - Director → ME
2002-12-19 ~ 2002-12-20
IIF 7 - Director → ME
18
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED
03724703 349 Royal College Street, London, England
Active Corporate (21 parents)
Officer
2002-04-17 ~ 2002-04-23
IIF 17 - Director → ME
19
126 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2014-12-19 ~ 2022-07-22
IIF 9 - Director → ME
20
WHEAT WHARF MANAGEMENT COMPANY LIMITED
03742413 46 New Broad Street C/o Strangford Management, 46 New Broad Street, London, England
Active Corporate (18 parents)
Officer
2003-05-23 ~ 2004-03-28
IIF 10 - Director → ME