The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cunnington, David Charles
- British Registered addresses and corresponding companies
Cunnington, David Charles
- British chartered accountantRegistered addresses and corresponding companies
Cunnington, David Charles
6 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- British company directorRegistered addresses and corresponding companies
Cunnington, David Charles
6 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 77
- British directorRegistered addresses and corresponding companies
Cunnington, David Charles
- British investment banker born in August 1974Registered addresses and corresponding companies
Cunnington, David Charles
165 Providence Square, London, SE1 2EF
IIF 81
- born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - British company director born in August 1974
Cunnington, David Charles
Resident in England
Registered addresses and corresponding companies - born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies6, Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 91
- British chartered accountant born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies25a Burnbury Road, Balham, London, SW12 0EG
IIF 926 Spinney Close, Worcester Park, Surrey, KT4 7BS
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- British company director born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1974
Cunnington, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr David Charles Cunnington
Resident in England
Registered addresses and corresponding companiesThe Office, Mead House, Burgate, Diss, Norfolk, IP22 1QQ, United Kingdom
IIF 185Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom
IIF 1868th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 187Becket House, 36 Old Jewry, 8th Floor, London, EC2R 8DD, England
IIF 188C/o Charles Irvine 2nd Floor, 16, Kingly Street, London, W1B 5PT, England
IIF 189
- British born in August 1974
Mr David Charles Cunnington
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 190
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
21 IBIZA LLP
OC446889Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)441,700 GBP2023-12-31Officer2023-04-14 ~ nowIIF 84 - LLP Designated Member → ME - 2
AREP LTD
09699048Ground Floor Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-09-15 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Has significant influence or control → OE - 3
CHARLES IRVINE LIMITED
- 2022-06-23 08888345Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)27,230 GBP2024-09-30Officer2014-02-12 ~ nowIIF 85 - Director → ME - 466 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,952 GBP2018-03-31Officer2015-03-24 ~ dissolvedIIF 173 - Director → ME
- 5
CHARLES IRVINE GROUP LLP
OC434270Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2020-11-17 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2020-11-17 ~ nowIIF 186 - Right to appoint or remove members → OEIIF 186 - Right to surplus assets - 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 6
CHARLES IRVINE REAL ESTATE LIMITED
10147434Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)23,290 GBP2024-09-30Officer2016-04-26 ~ nowIIF 86 - Director → ME - 7
DJ RANMORE PROJECTS LIMITED
140672478 Elm Drive, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)17,684 GBP2023-09-30Officer2022-04-25 ~ nowIIF 88 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
IN5 INVESTMENTS LIMITED
11599746Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)485,659 GBP2023-12-31Officer2023-05-09 ~ nowIIF 87 - Director → ME
Ceased
99
- 110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-02-15 ~ 2008-09-25IIF 154 - Director → ME2006-02-15 ~ 2008-09-25IIF 35 - Secretary → ME
- 210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-02-15 ~ 2008-09-25IIF 113 - Director → ME2006-02-15 ~ 2008-09-25IIF 10 - Secretary → ME
- 3
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-03-28 ~ 2008-09-25IIF 151 - Director → ME2006-03-28 ~ 2008-09-25IIF 69 - Secretary → ME - 4
ARMAGRANGE LIMITED
0380911911 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents)Equity (Company account)429,831 GBP2018-03-31Officer2001-12-13 ~ 2003-06-19IIF 183 - Director → ME - 5
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 153 - Director → ME2006-04-06 ~ 2008-09-25IIF 8 - Secretary → ME - 6
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-03-17 ~ 2008-09-25IIF 133 - Director → ME2006-03-17 ~ 2008-09-25IIF 36 - Secretary → ME - 7
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-12-07 ~ 2008-09-25IIF 115 - Director → ME2006-12-07 ~ 2008-09-25IIF 46 - Secretary → ME - 8
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)12,348 GBP2017-06-30Officer2007-06-15 ~ 2008-09-25IIF 152 - Director → ME2007-06-15 ~ 2008-09-25IIF 76 - Secretary → ME - 9CHARLES IRVINE CAPITAL LIMITED - now 09505417
CHARLES IRVINE LIMITED
- 2022-06-23 08888345Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)27,230 GBP2024-09-30Person with significant control2016-04-06 ~ 2020-12-16IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 10
CHARLES IRVINE REAL ESTATE LIMITED
10147434Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)23,290 GBP2024-09-30Person with significant control2016-04-26 ~ 2020-12-01IIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,853 GBP2018-03-31Officer2006-03-20 ~ 2008-09-25IIF 166 - Director → ME2006-03-20 ~ 2008-09-25IIF 40 - Secretary → ME - 12DANIELL & SONS LIMITED - now
DANIELL & SONS BREWERIES LIMITED
- 2007-05-03 03951899Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)191,325 GBP2018-08-31Officer2001-11-09 ~ 2003-06-19IIF 181 - Director → ME - 13
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-08-26 ~ 2008-09-25IIF 117 - Director → ME2005-08-26 ~ 2008-09-25IIF 37 - Secretary → ME - 14
DIVERSE MANAGEMENT SERVICES LIMITED
0601928433 Margaret Street, LondonDissolved Corporate (1 parent)Officer2006-12-05 ~ 2014-02-12IIF 79 - Secretary → ME - 15
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Current Assets (Company account)28,226 GBP2015-12-31Officer2005-10-04 ~ 2008-09-25IIF 116 - Director → ME2005-10-04 ~ 2008-09-25IIF 72 - Secretary → ME - 16
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (1 parent)Current Assets (Company account)51,838 GBP2015-09-30Officer2007-07-20 ~ 2008-09-25IIF 92 - Director → ME2007-07-20 ~ 2008-09-25IIF 1 - Secretary → ME - 17
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2007-01-23 ~ 2008-09-25IIF 105 - Director → ME2007-01-23 ~ 2008-09-25IIF 73 - Secretary → ME - 18
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)49,332 GBP2015-09-30Officer2006-09-15 ~ 2008-09-25IIF 158 - Director → ME2006-09-15 ~ 2008-09-25IIF 60 - Secretary → ME - 19
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (2 parents)Current Assets (Company account)70,570 GBP2015-06-30Officer2008-05-02 ~ 2008-09-25IIF 164 - Director → ME2008-05-02 ~ 2008-09-25IIF 7 - Secretary → ME - 2010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-04-06 ~ 2008-09-25IIF 156 - Director → ME2006-04-06 ~ 2008-09-25IIF 38 - Secretary → ME
- 2110 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2,857 GBP2017-06-30Officer2006-04-06 ~ 2008-09-25IIF 109 - Director → ME2006-04-06 ~ 2008-09-25IIF 48 - Secretary → ME
- 2210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-04-06 ~ 2008-09-25IIF 167 - Director → ME2006-04-06 ~ 2008-09-25IIF 52 - Secretary → ME
- 23
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)18,655 GBP2017-06-30Officer2006-06-29 ~ 2008-09-25IIF 119 - Director → ME2006-06-29 ~ 2008-09-25IIF 20 - Secretary → ME - 24
AMBERMOOR LIMITED
- 2001-01-05 0412357882 St John Street, LondonDissolved Corporate (1 parent)Officer2001-01-04 ~ 2003-06-19IIF 179 - Director → ME - 25
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)11,937 GBP2016-03-31Officer2006-01-11 ~ 2008-09-25IIF 101 - Director → ME2006-01-11 ~ 2008-09-25IIF 44 - Secretary → ME - 26
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2005-09-16 ~ 2008-09-25IIF 107 - Director → ME2005-09-16 ~ 2008-09-25IIF 64 - Secretary → ME - 27
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-09-04 ~ 2008-09-25IIF 93 - Director → ME2006-09-04 ~ 2008-09-25IIF 74 - Secretary → ME - 28
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2007-09-07 ~ 2008-09-25IIF 120 - Director → ME2007-09-07 ~ 2008-09-25IIF 4 - Secretary → ME - 29
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-360 GBP2016-04-01 ~ 2017-03-31Officer2007-03-22 ~ 2008-09-25IIF 144 - Director → ME2007-03-22 ~ 2008-09-25IIF 29 - Secretary → ME - 30
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-04-06 ~ 2008-09-25IIF 159 - Director → ME2006-04-06 ~ 2008-09-25IIF 12 - Secretary → ME - 31
JANUARY PRODUCTIONS LIMITED
03749458Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LeicesterActive Corporate (3 parents)Equity (Company account)51 GBP2024-06-30Officer2001-12-13 ~ 2003-06-24IIF 182 - Director → ME - 32
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)7,066 GBP2018-03-31Officer2007-02-21 ~ 2008-09-25IIF 124 - Director → ME2007-02-21 ~ 2008-09-25IIF 49 - Secretary → ME - 33
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2007-04-03 ~ 2008-09-25IIF 136 - Director → ME2007-04-03 ~ 2008-09-25IIF 58 - Secretary → ME - 34
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)19,698 GBP2021-06-30Officer2006-05-03 ~ 2008-09-25IIF 125 - Director → ME2006-05-03 ~ 2008-09-25IIF 57 - Secretary → ME - 35STONEFLEET LIMITED - 2000-08-16Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Equity (Company account)24,858 GBP2021-10-31Officer2001-03-26 ~ 2003-04-09IIF 178 - Director → ME
- 36
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)21,889 GBP2017-09-30Officer2005-08-31 ~ 2008-09-25IIF 97 - Director → ME2005-08-31 ~ 2008-09-25IIF 25 - Secretary → ME - 37
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2005-10-20 ~ 2008-09-25IIF 110 - Director → ME2005-10-20 ~ 2008-09-25IIF 19 - Secretary → ME - 38CORALSTONE LIMITED - 2000-04-11First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)1,308,404 GBP2024-09-30Officer2001-07-05 ~ 2002-02-28IIF 81 - Director → ME
- 39
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Officer2007-09-03 ~ 2008-09-25IIF 139 - Director → ME2007-09-03 ~ 2008-09-25IIF 6 - Secretary → ME - 40
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2005-11-15 ~ 2008-09-25IIF 162 - Director → ME2005-11-15 ~ 2008-09-25IIF 75 - Secretary → ME - 4110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 140 - Director → ME2006-01-25 ~ 2008-09-25IIF 31 - Secretary → ME
- 4210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 129 - Director → ME2006-01-25 ~ 2008-09-25IIF 66 - Secretary → ME
- 43
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-10-10 ~ 2008-09-25IIF 127 - Director → ME2006-10-10 ~ 2008-09-25IIF 27 - Secretary → ME - 44
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)19,055 GBP2017-06-30Officer2006-06-23 ~ 2008-09-25IIF 95 - Director → ME2006-06-23 ~ 2008-09-25IIF 15 - Secretary → ME - 45
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-07-10 ~ 2008-09-25IIF 160 - Director → ME2006-07-10 ~ 2008-09-25IIF 63 - Secretary → ME - 46
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (1 parent, 5 offsprings)Current Assets (Company account)51,855 GBP2015-09-30Officer2005-08-23 ~ 2008-09-25IIF 111 - Director → ME2005-08-23 ~ 2008-09-25IIF 50 - Secretary → ME - 47
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2006-03-17 ~ 2008-09-25IIF 99 - Director → ME2006-03-17 ~ 2008-09-25IIF 70 - Secretary → ME - 4810 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 134 - Director → ME2005-12-20 ~ 2008-09-25IIF 62 - Secretary → ME
- 4910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2005-12-20 ~ 2008-09-25IIF 161 - Director → ME2005-12-20 ~ 2008-09-25IIF 26 - Secretary → ME
- 5010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2005-12-19 ~ 2008-09-25IIF 146 - Director → ME2005-12-19 ~ 2008-09-25IIF 28 - Secretary → ME
- 5110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2005-12-20 ~ 2008-09-25IIF 123 - Director → ME2005-12-20 ~ 2008-09-25IIF 13 - Secretary → ME
- 52
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Officer2006-09-20 ~ 2008-09-25IIF 143 - Director → ME2006-09-20 ~ 2008-09-25IIF 42 - Secretary → ME - 5310 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 100 - Director → ME2006-05-03 ~ 2008-09-25IIF 14 - Secretary → ME
- 5410 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2006-05-03 ~ 2008-09-25IIF 112 - Director → ME2006-05-03 ~ 2008-09-25IIF 61 - Secretary → ME
- 5510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-06-19 ~ 2008-09-25IIF 130 - Director → ME2006-06-19 ~ 2008-09-25IIF 47 - Secretary → ME
- 5610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-06-20 ~ 2008-09-25IIF 96 - Director → ME2006-06-20 ~ 2008-09-25IIF 18 - Secretary → ME
- 5710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-06-19 ~ 2008-09-25IIF 98 - Director → ME2006-06-19 ~ 2008-09-25IIF 21 - Secretary → ME
- 5810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-06-19 ~ 2008-09-25IIF 121 - Director → ME2006-06-19 ~ 2008-09-25IIF 65 - Secretary → ME
- 59
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-12-12 ~ 2008-09-25IIF 108 - Director → ME2006-12-12 ~ 2008-09-25IIF 22 - Secretary → ME - 60
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)23,225 GBP2021-06-30Officer2006-05-03 ~ 2008-09-25IIF 145 - Director → ME2006-05-03 ~ 2008-09-25IIF 51 - Secretary → ME - 61
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,282 GBP2017-06-30Officer2007-06-14 ~ 2008-09-25IIF 150 - Director → ME2007-06-14 ~ 2008-09-25IIF 59 - Secretary → ME - 62
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-08-11 ~ 2008-09-25IIF 147 - Director → ME2005-08-11 ~ 2008-09-25IIF 55 - Secretary → ME - 63
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)181,374 GBP2024-03-31Officer2006-03-17 ~ 2008-09-25IIF 142 - Director → ME2006-03-17 ~ 2008-09-25IIF 53 - Secretary → ME - 64
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)146,963 GBP2015-09-30Officer2008-07-30 ~ 2008-09-25IIF 118 - Director → ME2008-07-30 ~ 2008-09-25IIF 2 - Secretary → ME - 65OAKSTATE LIMITED - 2001-02-202 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,685,326 GBP2024-05-31Officer2001-11-12 ~ 2003-06-04IIF 177 - Director → ME
- 66
NORTHSTAR PARTNERS LTD
115655032nd Floor Gadd House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,809 GBP2020-09-30Officer2018-11-20 ~ 2021-02-16IIF 90 - Director → ME - 67
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-01-25 ~ 2008-09-25IIF 94 - Director → ME2006-01-25 ~ 2008-09-25IIF 68 - Secretary → ME - 68
OCKBROOK TRADING LIMITED
05947533Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-09-26 ~ 2008-09-25IIF 165 - Director → ME2006-09-26 ~ 2008-09-25IIF 9 - Secretary → ME - 69
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-06-06 ~ 2008-09-25IIF 155 - Director → ME2007-06-06 ~ 2008-09-25IIF 45 - Secretary → ME - 7010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-12-13 ~ 2008-09-25IIF 138 - Director → ME2005-12-13 ~ 2008-09-25IIF 41 - Secretary → ME
- 7110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-12-13 ~ 2008-09-25IIF 122 - Director → ME2005-12-13 ~ 2008-09-25IIF 30 - Secretary → ME
- 72
PREMIUMCROWDS LIMITED
0951193713a High Street, Edenbridge, EnglandDissolved Corporate (1 parent)Officer2020-11-15 ~ 2021-08-15IIF 89 - Director → ME - 73
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)30,722 GBP2018-03-31Officer2007-01-18 ~ 2008-09-25IIF 106 - Director → ME2007-01-18 ~ 2008-09-25IIF 33 - Secretary → ME - 74AMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (2 parents)Officer2001-01-30 ~ 2003-05-08IIF 184 - Director → ME
- 75
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2006-10-20 ~ 2008-09-25IIF 131 - Director → ME2006-10-20 ~ 2008-09-25IIF 24 - Secretary → ME - 7610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-08-31 ~ 2008-09-25IIF 157 - Director → ME2006-08-31 ~ 2008-09-25IIF 34 - Secretary → ME
- 7710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-09-01 ~ 2008-09-25IIF 126 - Director → ME2006-09-01 ~ 2008-09-25IIF 54 - Secretary → ME
- 78
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (2 parents)Officer2007-11-22 ~ 2008-09-25IIF 128 - Director → ME2007-11-22 ~ 2008-09-25IIF 3 - Secretary → ME - 79
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2006-02-27 ~ 2008-09-25IIF 102 - Director → ME2006-02-27 ~ 2008-09-25IIF 43 - Secretary → ME - 80SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED - now33 Margaret Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2007-06-18 ~ 2009-06-02IIF 172 - Director → ME
- 81
CORDEA SAVILLS LLP
- 2015-06-15 OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-1533 Margaret Street, LondonActive Corporate (5 parents, 28 offsprings)Officer2005-04-01 ~ 2014-02-12IIF 91 - LLP Member → ME - 82
SERVICED LAND FINANCE COMPANY LIMITED
061589998 Princes Parade, LiverpoolDissolved Corporate (1 parent)Equity (Company account)23,207 GBP2021-10-05Officer2007-03-14 ~ 2015-12-14IIF 168 - Director → ME - 8333 Margaret Street, LondonDissolved Corporate (3 parents)Officer2005-09-13 ~ 2014-02-12IIF 175 - Director → ME2005-09-13 ~ 2005-09-20IIF 78 - Secretary → ME
- 8433 Margaret Street, LondonDissolved Corporate (3 parents)Officer2006-10-06 ~ 2014-02-12IIF 174 - Director → ME2006-10-06 ~ 2014-02-12IIF 80 - Secretary → ME
- 8533 Margaret Street, LondonDissolved Corporate (4 parents)Officer2007-04-11 ~ 2014-10-03IIF 171 - Director → ME2007-04-11 ~ 2014-10-03IIF 77 - Secretary → ME
- 86
SERVICED LAND NOMINEE COMPANY LIMITED
0620153233 Margaret Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-05Officer2007-04-03 ~ 2017-06-10IIF 169 - Director → ME - 87
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 148 - Director → ME2005-10-20 ~ 2008-09-25IIF 67 - Secretary → ME - 88
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)10,453 GBP2017-12-31Officer2006-12-19 ~ 2008-09-25IIF 149 - Director → ME2006-12-19 ~ 2008-09-25IIF 39 - Secretary → ME - 89
SILVERHAVEN LIMITED
04176728C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)1,203,453 GBP2022-08-31Officer2001-03-20 ~ 2003-05-28IIF 176 - Director → ME - 90
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2006-11-29 ~ 2008-09-25IIF 132 - Director → ME2006-11-29 ~ 2008-09-25IIF 11 - Secretary → ME - 91
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2005-10-20 ~ 2008-09-25IIF 104 - Director → ME2005-10-20 ~ 2008-09-25IIF 23 - Secretary → ME - 92
CHARGE SERVICES LLP
- 2022-10-19 OC443607The Office, Mead House, Burgate, Diss, Norfolk, United KingdomActive Corporate (2 parents)Current Assets (Company account)48,624 GBP2024-08-31Officer2022-08-23 ~ 2022-12-05IIF 82 - LLP Designated Member → MEPerson with significant control2022-09-02 ~ 2022-12-05IIF 185 - Right to appoint or remove members → OEIIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE - 93
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-08-17 ~ 2008-09-25IIF 114 - Director → ME2006-08-17 ~ 2008-09-25IIF 56 - Secretary → ME - 94
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-08-11 ~ 2008-09-25IIF 103 - Director → ME2006-08-11 ~ 2008-09-25IIF 71 - Secretary → ME - 95
THREE DAUGHTERS TRADING LIMITED
0400882523 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-53,365 GBP2024-08-31Officer2001-12-05 ~ 2003-04-04IIF 180 - Director → ME - 96
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Officer2008-09-04 ~ 2008-09-25IIF 135 - Director → ME2008-09-04 ~ 2008-09-25IIF 5 - Secretary → ME - 97
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-11-01 ~ 2008-09-25IIF 137 - Director → ME2005-11-01 ~ 2008-09-25IIF 17 - Secretary → ME - 98
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2006-02-02 ~ 2008-09-25IIF 141 - Director → ME2006-02-02 ~ 2008-09-25IIF 16 - Secretary → ME - 99
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (3 parents, 4 offsprings)Current Assets (Company account)6,645 GBP2015-09-30Officer2005-08-11 ~ 2008-09-25IIF 163 - Director → ME2005-08-11 ~ 2008-09-25IIF 32 - Secretary → ME
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