1
ALDERSBROOK ROAD DEVELOPMENT LTD
10851067 C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 10 - Has significant influence or control → OE
2
Insolvency (Case 1) In administration
Administration started on 2020-02-21 during the appointment or period of control
Administration ended on 2023-10-23 during the appointment or period of control
CONCEPT BRICKWORKS LIMITED
- 2014-12-16
09137905 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 24 - Has significant influence or control → OE
3
CONCEPT BUILD (LONDON) LIMITED
- now 10850817GRAFTON HOUSE CONSTRUCTION LIMITED
- 2018-06-19
10850817CONCEPT HOMES (LONDON) LTD
- 2018-04-03
10850817 C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 11 - Has significant influence or control → OE
4
C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
CONCEPT PROPERTY HOLDINGS LIMITED
11333268 C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 12 - Has significant influence or control → OE
6
GRAFTON HOUSE GROUP LIMITED
- now 10848820 C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-04 ~ now
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
7
IMAGE DEVELOPMENTS LIMITED
- now 05166233JJK DEVELOPMENTS LTD
- 2004-09-16
05166233 C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, Essex, England
Active Corporate (4 parents)
Officer
2004-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
INDIGO LETTINGS AND MANAGEMENT LLP
OC364924 43 Mornington Road, Chingford, London
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
43 Mornington Road, Chingford, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-14 ~ dissolved
IIF 16 - Director → ME
10
43 Mornington Road, Chingford, England
Dissolved Corporate (5 parents)
Officer
2013-07-08 ~ dissolved
IIF 18 - LLP Member → ME
11
43 Mornington Road, Chingford, England
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2016-06-20
IIF 19 - LLP Designated Member → ME
12
3a York Hill, Loughton, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2020-07-21
IIF 6 - Director → ME
Person with significant control
2017-07-05 ~ 2021-01-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SIGNATURE PROJECTS (LONDON) LIMITED
16377292 38 Bush Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
SIGNATURE PROJECTS (SOUTH EAST) LTD
12419983 C/o Mrp Accountants, 38 Bush Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE