1
152 BROADFIELDS MANAGEMENT CO. LTD.
02549990 First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
Active Corporate (14 parents)
Officer
2008-02-29 ~ 2016-03-30
IIF 16 - Director → ME
2
ACORN MODULAR SOLUTIONS LIMITED
10144939 38 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 10 - Director → ME
3
325-327 Oldfield Lane North, Greenford, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-08 ~ 2018-02-01
IIF 2 - Director → ME
4
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
2013-06-03 ~ 2016-07-01
IIF 6 - Director → ME
2012-07-18 ~ 2013-05-21
IIF 7 - Director → ME
5
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
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 14 - Director → ME
6
CAPITAL & PROVINCIAL (WARRINGTON) LIMITED
06947210 12 Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 9 - Director → ME
7
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
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 13 - Director → ME
8
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
GRASSCUTTER LIMITED - 1998-04-23
133 Golders Green Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 17 - Director → ME
9
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
2006-12-01 ~ dissolved
IIF 15 - Director → ME
10
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
02994171 Churchill House, 137-139 Brent Street, London
Active Corporate (7 parents)
Officer
2006-12-01 ~ 2014-03-31
IIF 12 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17 during the appointment or period of control
Due to be dissolved on 2017-12-12 during the appointment or period of control
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 8 - Director → ME
12
97 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
1991-06-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Shapwick Cottage 97 High Road, Bushey Heath, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Officer
2005-08-05 ~ now
IIF 19 - Director → ME
14
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 18 - Director → ME
15
MDJNL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2025-08-28
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ 2014-03-31
IIF 11 - Director → ME
16
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (12 parents)
Officer
2008-04-21 ~ 2015-11-12
IIF 22 - Secretary → ME
17
PATER JOHNSON MERRIMAN SURVEYORS LIMITED
- now 04074031PATER GOODMAN MERRIMAN PROPERTY SERVICES LIMITED
- 2011-03-17
04074031 940 Green Lanes, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-22 ~ 2017-01-24
IIF 21 - Secretary → ME
18
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-22 ~ 2017-10-27
IIF 3 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-20 during the appointment or period of control
Dissolved on 2017-10-12 during the appointment or period of control
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 4 - Director → ME
20
TLBC (SHETLAND 1) LTD
- 2016-08-25
09127644 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 5 - Director → ME