1
325-327 Oldfield Lane North, Greenford, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 10 - Director → ME
2007-06-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
2
CAPITAL & PROVINCIAL (ROSYTH) LIMITED
- now SC428575DOCKYARD DIGS 2 LTD
- 2012-12-11
SC428575 Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (8 parents)
Officer
2012-07-18 ~ 2013-05-21
IIF 19 - Director → ME
2013-06-03 ~ 2014-03-31
IIF 17 - Director → ME
3
CAPITAL & PROVINCIAL (STOCKTON HEATH) LIMITED
- now 03157256Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2017-01-19 during the appointment or period of control
C&P STRATEGIC LIMITED
- 2000-07-27
03157256 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1996-02-05 ~ dissolved
IIF 24 - Director → ME
1996-02-05 ~ dissolved
IIF 27 - Secretary → ME
4
CAPITAL & PROVINCIAL (WARRINGTON) LIMITED
06947210 12 Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 16 - Director → ME
5
CAPITAL & PROVINCIAL HOLDINGS LIMITED
- now 04661725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-17 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of control
CRUSHPOWER LIMITED
- 2003-02-24
04661725 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2003-02-19 ~ dissolved
IIF 15 - Director → ME
6
CAPITAL & PROVINCIAL MANAGEMENT LIMITED
- now 03536845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-11 during the appointment or period of control
Dissolved on 2010-12-01 during the appointment or period of control
FENNEL STREET DEVELOPMENTS LIMITED
- 2006-07-10
03536845GRASSCUTTER LIMITED - 1998-04-23
133 Golders Green Road, London
Dissolved Corporate (6 parents)
Officer
1998-04-27 ~ dissolved
IIF 9 - Director → ME
1998-04-27 ~ dissolved
IIF 26 - Secretary → ME
7
CAPITAL AND PROVINCIAL (LONDON) LIMITED
- now 09043731CAPITAL AND PROVINCIAL PROPERTIES (LONDON) LIMITED
- 2014-05-19
09043731 Churchill House, 137-139 Brent Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 21 - Director → ME
8
CAPITAL AND PROVINCIAL (NORTHAMPTON) LIMITED
05344633Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of control
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 23 - Director → ME
9
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 11 - Director → ME
2024-11-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
02994171 Churchill House, 137-139 Brent Street, London
Active Corporate (7 parents)
Officer
1994-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17
Due to be dissolved on 2017-12-12
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2014-03-31
IIF 13 - Director → ME
12
KAHN DISPLAYS LIMITED - now
COUNTY & PROVINCIAL (WARRINGTON) LIMITED
- 2009-07-23
06942279 2 Helenslea Avenue, Golders Green, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-06-24 ~ 2009-06-24
IIF 14 - Director → ME
13
Churchill House, 137 - 139 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2025-08-28 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (12 parents)
Officer
2007-11-19 ~ now
IIF 8 - Director → ME
16
NEW BRIDGE STREET PARTNERS LIMITED
09493869 Fleet House 8-12 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 22 - Director → ME
17
137 - 139 Brent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE