1
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-05-24 ~ nowIIF 58 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-129,118 GBP2023-03-31
Officer
2021-03-15 ~ nowIIF 26 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,570 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 28 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 61 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 62 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2023-08-04 ~ nowIIF 57 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-610 GBP2023-06-30
Officer
2021-06-02 ~ nowIIF 31 - director → ME
Person with significant control
2021-06-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,557 GBP2023-06-30
Officer
2021-06-02 ~ nowIIF 30 - director → ME
Person with significant control
2021-06-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BY DESIGN (OAK LAWN) LTD - 2022-03-29
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,075 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 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
10
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-32,506 GBP2023-11-30
Officer
2016-11-14 ~ nowIIF 54 - director → ME
11
Company Formations London Ltd, 5a Colville Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-346 GBP2017-07-31
Officer
2015-07-28 ~ dissolvedIIF 39 - director → ME
12
5a Colville Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,928 GBP2018-06-30
Officer
2015-06-25 ~ dissolvedIIF 40 - director → ME
13
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1,990 GBP2019-11-30
Officer
2018-11-13 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-11-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
23,283 GBP2019-09-30
Officer
2015-09-15 ~ dissolvedIIF 42 - director → ME
15
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
4,800 GBP2020-06-30
Officer
2018-06-25 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
Langley House, Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2020-08-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-08-19 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
42 GBP2023-02-28
Officer
2021-02-19 ~ nowIIF 27 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Langley House, Park Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
38,423 GBP2020-09-30
Officer
2018-09-04 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 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
IIF 14 - Right to appoint or remove directors → OE
19
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-3,690 GBP2020-02-29
Officer
2017-02-07 ~ dissolvedIIF 45 - director → ME
20
BY DESIGN CONSTRUCTUION MANAGEMENT (HAMILTON HOUSE) LIMITED - 2015-01-22
Company Formations (london) Ltd, 5a Colville Road, LondonDissolved corporate (2 parents)
Equity (Company account)
726 GBP2018-12-31
Officer
2014-12-16 ~ dissolvedIIF 43 - director → ME
21
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
557 GBP2020-07-31
Officer
2019-07-03 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit A, 5, Colville Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,455 GBP2019-01-31
Officer
2017-01-09 ~ dissolvedIIF 55 - director → ME
23
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
19,000 GBP2020-09-30
Officer
2015-09-15 ~ dissolvedIIF 47 - director → ME
24
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-12-12 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
108 Heath Street, LondonDissolved corporate (2 parents)
Officer
2020-09-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 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
26
BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED - 2019-03-19
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,647 GBP2022-06-30
Officer
2015-06-25 ~ dissolvedIIF 50 - director → ME
27
Company Formations London Ltd, 5a Colville Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-372 GBP2018-06-30
Officer
2016-06-10 ~ dissolvedIIF 46 - director → ME
28
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-15 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-08-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
34,001 GBP2020-02-29
Officer
2016-02-05 ~ dissolvedIIF 41 - director → ME
30
Company Formations (london) Ltd, Unit 5a Colville Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,864 GBP2018-10-31
Officer
2015-10-07 ~ dissolvedIIF 44 - director → ME
31
BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED - 2016-02-20
Company Formations (london) Ltd, Unit 5a Colville Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
8,266 GBP2018-10-31
Officer
2015-10-14 ~ dissolvedIIF 38 - director → ME
32
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
22,594 GBP2021-05-31
Officer
2018-05-14 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
33
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-03 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
108 Heath Street, LondonDissolved corporate (2 parents)
Officer
2020-09-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 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
35
BY DESIGN CONSTRUCTION LIMITED - 2014-08-07
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,267 GBP2021-06-30
Officer
2014-06-24 ~ dissolvedIIF 49 - director → ME
36
108 Heath Street, LondonDissolved corporate (2 parents)
Equity (Company account)
27,491 GBP2021-06-30
Officer
2017-06-21 ~ dissolvedIIF 56 - director → ME
37
Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, EnglandDissolved corporate (2 parents)
Officer
2010-02-12 ~ dissolvedIIF 63 - director → ME
38
34 PRIORY TERRACE LIMITED - 2013-05-07
108 Heath Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2013-02-13 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
HG DEVELOPMENT & MANAGEMENT LIMITED - 2013-03-25
Company Formations London Ltd, Unit A 5 Colville Road, Acton, LondonDissolved corporate (3 parents)
Officer
2012-04-18 ~ dissolvedIIF 64 - director → ME
40
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2023-03-17 ~ nowIIF 59 - director → ME
41
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2023-10-04 ~ nowIIF 60 - director → ME
Person with significant control
2023-10-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE