1
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,314 GBP2025-05-31
Officer
2024-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
BY DESIGN (108 HEATH STREET) LTD
13266497 Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-335,605 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BY DESIGN (HOLLYCROFT AVENUE) LTD
13764257 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,570 GBP2023-11-30
Officer
2021-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BY DESIGN (IMPERIAL COURT) LIMITED
16341725 Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-25 ~ now
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
5
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
BY DESIGN (SPENCER WALK) LIMITED
15050930 Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-628 GBP2024-08-31
Officer
2023-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-610 GBP2023-06-30
Officer
2021-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,557 GBP2023-06-30
Officer
2021-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
BY DESIGN (WEST HEATH GARDENS) LTD
- now 13764247BY DESIGN (OAK LAWN) LTD
- 2022-03-29
13764247 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,075 GBP2023-11-30
Officer
2021-11-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BY DESIGN CONSTRUCTION MANAGEMENT (108 HEATH STREET) LTD
10476867 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,506 GBP2023-11-30
Officer
2016-11-14 ~ dissolved
IIF 60 - Director → ME
11
BY DESIGN CONSTRUCTION MANAGEMENT (18 ABBEY GARDENS) LIMITED
09706086 Company Formations London Ltd, 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-346 GBP2017-07-31
Officer
2015-07-28 ~ dissolved
IIF 45 - Director → ME
12
BY DESIGN CONSTRUCTION MANAGEMENT (ABBOTSBURY HOUSE) LIMITED
09657642 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
25,928 GBP2018-06-30
Officer
2015-06-25 ~ dissolved
IIF 46 - Director → ME
13
BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD
11673744 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,990 GBP2019-11-30
Officer
2018-11-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
BY DESIGN CONSTRUCTION MANAGEMENT (BETHNAL GREEN ROAD) LIMITED
09777265 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
23,283 GBP2019-09-30
Officer
2015-09-15 ~ dissolved
IIF 48 - Director → ME
15
BY DESIGN CONSTRUCTION MANAGEMENT (BRACKNELL GARDENS) LTD
11431269 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,800 GBP2020-06-30
Officer
2018-06-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
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
IIF 4 - Right to appoint or remove directors → OE
16
BY DESIGN CONSTRUCTION MANAGEMENT (CHAPEL MARKET) LTD
12825365 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
BY DESIGN CONSTRUCTION MANAGEMENT (COMPTON AVENUE) LTD
13214131 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
42 GBP2023-02-28
Officer
2021-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
BY DESIGN CONSTRUCTION MANAGEMENT (DALSTON SQUARE) LTD
11552710 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
38,423 GBP2020-09-30
Officer
2018-09-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BY DESIGN CONSTRUCTION MANAGEMENT (FERNCROFT AVENUE) LTD
10605036 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,690 GBP2020-02-29
Officer
2017-02-07 ~ dissolved
IIF 51 - Director → ME
20
BY DESIGN CONSTRUCTION MANAGEMENT (HAMILTON HOUSE) LIMITED
- now 09356124BY DESIGN CONSTRUCTUION MANAGEMENT (HAMILTON HOUSE) LIMITED
- 2015-01-22
09356124 Company Formations (london) Ltd, 5a Colville Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
726 GBP2018-12-31
Officer
2014-12-16 ~ dissolved
IIF 49 - Director → ME
21
BY DESIGN CONSTRUCTION MANAGEMENT (HEATH PARK GARDENS) LTD
12084208 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
557 GBP2020-07-31
Officer
2019-07-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
BY DESIGN CONSTRUCTION MANAGEMENT (LANGFORD PLACE) LIMITED
10552452 Unit A, 5, Colville Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,455 GBP2019-01-31
Officer
2017-01-09 ~ dissolved
IIF 61 - Director → ME
23
BY DESIGN CONSTRUCTION MANAGEMENT (LOUDON ROAD) LIMITED
09777187 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
19,000 GBP2020-09-30
Officer
2015-09-15 ~ dissolved
IIF 53 - Director → ME
24
BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PARK ROAD) LTD
12361240 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PLEASANT) LTD
12865159 108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
BY DESIGN CONSTRUCTION MANAGEMENT (OAKHILL AVENUE) LTD
- now 09657596BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED
- 2019-03-19
09657596 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7,647 GBP2022-06-30
Officer
2015-06-25 ~ dissolved
IIF 56 - Director → ME
27
BY DESIGN CONSTRUCTION MANAGEMENT (PLATTS LANE) LTD
10226188 Company Formations London Ltd, 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-372 GBP2018-06-30
Officer
2016-06-10 ~ dissolved
IIF 52 - Director → ME
28
BY DESIGN CONSTRUCTION MANAGEMENT (REDINGTON ROAD) LTD
12159078 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BY DESIGN CONSTRUCTION MANAGEMENT (SHELDON AVENUE) LTD
09990413 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
34,001 GBP2020-02-29
Officer
2016-02-05 ~ dissolved
IIF 47 - Director → ME
30
BY DESIGN CONSTRUCTION MANAGEMENT (SPRINGFIELD ROAD) LTD
09812736 Company Formations (london) Ltd, Unit 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,864 GBP2018-10-31
Officer
2015-10-07 ~ dissolved
IIF 50 - Director → ME
31
BY DESIGN CONSTRUCTION MANAGEMENT (WEST HEATH ROAD) LTD
- now 09824435BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED
- 2016-02-20
09824435 Company Formations (london) Ltd, Unit 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,266 GBP2018-10-31
Officer
2015-10-14 ~ dissolved
IIF 44 - Director → ME
32
BY DESIGN CONSTRUCTION MANAGEMENT (WIDEGATE STREET) LTD
11359318 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
22,594 GBP2021-05-31
Officer
2018-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
33
BY DESIGN CONSTRUCTION MANAGEMENT (WIMPOLE STREET) LTD
12789131 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
BY DESIGN CONSTRUCTION MANAGEMENT (WINTER HOUSE) LTD
12864805 108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
BY DESIGN CONSTRUCTION MANAGEMENT LTD
- now 09099975 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,267 GBP2021-06-30
Officer
2014-06-24 ~ dissolved
IIF 55 - Director → ME
36
BY DESIGN INTERIOR DESIGN LIMITED
10828237 108 Heath Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
27,491 GBP2021-06-30
Officer
2017-06-21 ~ dissolved
IIF 62 - Director → ME
37
H.G. PROJECT MANAGEMENT LIMITED
07147491 Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 63 - Director → ME
2010-02-05 ~ 2012-06-19
IIF 65 - Secretary → ME
38
HERITAGE GROUP (55 HEATH STREET) LIMITED
- now 0840137434 PRIORY TERRACE LIMITED
- 2013-05-07
08401374 108 Heath Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2013-02-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
HG DEVELOPMENT (55 HEATH STREET) LTD
- now 08035939HG DEVELOPMENT & MANAGEMENT LIMITED
- 2013-03-25
08035939 Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-427 GBP2015-03-31
Officer
2012-04-18 ~ dissolved
IIF 64 - Director → ME
40
Langley House, Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,898 GBP2025-03-31
Officer
2023-03-17 ~ now
IIF 29 - Director → ME
41
Langley House, Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE