1
ARTHUR NEWBERY,LIMITED
- 2013-02-28
00057762 28 Hereford Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 4 - Director → ME
2
AVERY SQUARE (MANAGEMENT) LIMITED
01885877 5 Avery Square, Haydock, Merseyside
Active Corporate (7 parents)
Officer
~ 1994-01-24
IIF 29 - Director → ME
~ 1994-01-24
IIF 36 - Secretary → ME
3
BRABCO 1307 LIMITED - 2013-04-09
28 Hereford Road, London
Dissolved Corporate (5 parents)
Officer
2013-06-17 ~ dissolved
IIF 22 - Director → ME
4
28 Hereford Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-18 ~ now
IIF 3 - Director → ME
2006-10-18 ~ 2012-11-27
IIF 32 - Secretary → ME
Person with significant control
2021-12-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPSTONE CAPITAL MANAGEMENT LLP
OC328438 28 Hereford Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
28 Hereford Road, London
Dissolved Corporate (9 parents)
Officer
2009-07-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
7
28 Hereford Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 10 - Director → ME
8
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 11 - Director → ME
9
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-02-28 ~ now
IIF 8 - Director → ME
10
DANIEL HOUSE (BOOTLE) LIMITED
- now 05179702DISTRICT & URBAN BOOTLE LIMITED
- 2012-11-07
05179702 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 20 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 42 - Secretary → ME
11
DISTRICT & URBAN ALBION LIMITED
05179703 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 13 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 38 - Secretary → ME
12
DISTRICT & URBAN DEVELOPMENTS LIMITED
- now 03159118DISTRICT & URBAN HOLDINGS LIMITED
- 2017-02-28
03159118DISTRICT AND URBAN (HOLDINGS) LIMITED
- 1996-06-21
03159118 28 Hereford Road, London
Active Corporate (6 parents)
Officer
1996-02-14 ~ now
IIF 2 - Director → ME
1996-02-14 ~ 2010-02-09
IIF 46 - Secretary → ME
13
DISTRICT & URBAN GROUP LIMITED
- now 02031419DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY
- 2015-12-22
02031419ZONEFRONT PUBLIC LIMITED COMPANY
- 1986-11-12
02031419 28 Hereford Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
~ 2019-12-28
IIF 34 - Secretary → ME
14
DISTRICT & URBAN INVESTMENTS LTD
- now 05179701DISTRICT & URBAN COMMERCIAL LIMITED
- 2014-07-04
05179701 28 Hereford Road, London
Active Corporate (4 parents)
Officer
2004-07-14 ~ now
IIF 7 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 48 - Secretary → ME
15
DISTRICT & URBAN LIVERPOOL LIMITED
05179624 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 12 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 37 - Secretary → ME
16
DISTRICT & URBAN MANAGEMENT LIMITED
- now 01533611NABCOURT PROPERTIES LIMITED
- 2004-07-23
01533611 28 Hereford Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-05-05 ~ now
IIF 1 - Director → ME
~ 2009-12-15
IIF 47 - Secretary → ME
17
DISTRICT & URBAN NORTHWEST LIMITED
05179623 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 18 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 39 - Secretary → ME
18
DISTRICT & URBAN PROPERTIES LIMITED
- now 01055535DISTRICT AND URBAN PROPERTIES LIMITED
- 1996-06-21
01055535RICANDA TRAVEL SERVICES LIMITED
- 1978-12-31
01055535 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ 2011-12-15
IIF 33 - Secretary → ME
19
DISTRICT & URBAN RETAIL LIMITED
05179622 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 17 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 35 - Secretary → ME
20
28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 15 - Director → ME
2004-07-14 ~ 2010-07-14
IIF 41 - Secretary → ME
21
ESHER HOUSE DEVELOPMENT LIMITED
- now 08737171ESHER HOUSE LIMITED
- 2015-03-04
08737171 26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 23 - Director → ME
22
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 9 - Director → ME
23
28 Hereford Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 6 - Director → ME
24
65 Dilly Lane, Barton On Sea, New Milton, England
Active Corporate (25 parents)
Officer
1996-10-03 ~ 1997-04-04
IIF 30 - Director → ME
25
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1996-10-03 ~ 1997-05-02
IIF 28 - Director → ME
26
ESHER HOUSE LIMITED
- 2015-12-24
09485684 28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-12 ~ now
IIF 31 - Director → ME
27
DOCKCHANCE LIMITED
- 1997-08-29
03411952 2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-08-29 ~ dissolved
IIF 24 - Director → ME
28
PCC TECHNOLOGIES PLC
- 2009-04-06
03404261THE PLASTIC CAN COMPANY PLC
- 1999-03-23
03404261 2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-08-12 ~ dissolved
IIF 25 - Director → ME
29
THE PLASTIC CAN COMPANY LIMITED
03740849 2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-23 ~ dissolved
IIF 21 - Director → ME
2001-08-13 ~ 2011-04-20
IIF 43 - Secretary → ME
30
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2006-04-12
IIF 19 - Director → ME
2004-07-15 ~ 2006-04-12
IIF 40 - Secretary → ME
31
28 Hereford Road, London
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-11 ~ 2019-02-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE