1
York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-18 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-12-12 ~ 2017-05-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIFTY ONE FERNBANK ROAD MANAGEMENT COMPANY LIMITED
01511814 39 Salisbury Road, Redland, Bristol, England
Active Corporate (16 parents)
Officer
1999-04-14 ~ 2003-04-01
IIF 15 - Director → ME
4
HARRISON VARMA (BVH) LIMITED - now
MAWPART DEVELOPMENTS LIMITED
- 2012-02-13
02189563RAPID 4322 LIMITED
- 1987-12-29
02189563 Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
~ 2012-01-20
IIF 8 - Director → ME
~ 2012-01-20
IIF 17 - Secretary → ME
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-08 ~ 2019-03-17
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-05-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAWPART COMMERCIAL (NUMBER 2) LIMITED
03269906 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-10-28 ~ dissolved
IIF 9 - Director → ME
1996-10-28 ~ dissolved
IIF 20 - Secretary → ME
7
MAWPART COMMERCIAL (NUMBER 3) LIMITED
03442663 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 11 - Director → ME
1997-10-01 ~ dissolved
IIF 21 - Secretary → ME
8
MAWPART COMMERCIAL (NUMBER 4) LIMITED
03468334 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-11-19 ~ dissolved
IIF 7 - Director → ME
1997-11-19 ~ dissolved
IIF 22 - Secretary → ME
9
MAWPART COMMERCIAL LIMITED
- now 02203378HARDY PROPERTIES LIMITED
- 1988-03-02
02203378 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
10
MAWPART PROPERTIES LIMITED
- now 02154659THORNTASTE LIMITED
- 1987-10-07
02154659 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-12
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
11
MAWPART SECURITIES LIMITED
- now 02182740HACKREMCO (NO.353) LIMITED
- 1987-11-16
02182740 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-11-21
IIF 16 - Secretary → ME