1
21 BROOKFIELD ROAD MANAGEMENT COMPANY LIMITED
11280938 21b-d Brookfield Road, Hackney, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-28 ~ 2022-09-30
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-08 during the appointment or period of control
Dissolved on 2021-07-28 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22 during the appointment or period of control
Declaration of solvency sworn on 2026-01-22 during the appointment or period of control
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Person with significant control
2023-07-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARKING & HAVERING LIFT (MIDCO) LIMITED
05838797 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-04-21
IIF 3 - Director → ME
2019-09-09 ~ 2023-05-02
IIF 15 - Director → ME
5
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (50 parents)
Officer
2016-10-21 ~ 2018-04-21
IIF 2 - Director → ME
2019-09-09 ~ 2023-05-02
IIF 16 - Director → ME
6
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
- now 04934198BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2019-09-09 ~ 2023-05-02
IIF 17 - Director → ME
2016-10-21 ~ 2018-04-21
IIF 1 - Director → ME
7
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (37 parents)
Officer
2019-10-21 ~ 2023-05-02
IIF 11 - Director → ME
8
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2019-10-21 ~ 2023-05-02
IIF 6 - Director → ME
9
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-05-02
IIF 7 - Director → ME
10
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-05-02
IIF 8 - Director → ME
11
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-05-02
IIF 9 - Director → ME
12
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2019-10-21 ~ 2023-05-02
IIF 10 - Director → ME
13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents)
Officer
2019-10-21 ~ 2023-05-02
IIF 5 - Director → ME
14
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2019-10-21 ~ 2023-05-02
IIF 12 - Director → ME
15
INFRACARE LONDON PS LIMITED
- now 08758780LONDON LIFTCO PS LIMITED - 2018-03-01
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2019-10-21 ~ 2023-09-28
IIF 13 - Director → ME
16
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2016-11-23 ~ 2018-04-27
IIF 20 - Director → ME
2019-07-09 ~ 2023-05-02
IIF 19 - Director → ME
17
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2016-11-23 ~ 2018-04-27
IIF 21 - Director → ME
2019-07-09 ~ 2023-05-02
IIF 18 - Director → ME