1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-26 ~ 2024-02-22
IIF 47 - Director → ME
Person with significant control
2023-10-26 ~ 2024-02-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROADACRE EXCLUSIVE PROPERTIES LIMITED
09850160 Charles Rippin & Turner, Middlesex House, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charles Rippin & Turner, Middlesex House, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ 2019-08-29
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-29 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
20 High Street, Whitton, Twickenham, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2022-12-27
IIF 45 - Director → ME
6
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 51 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2025-02-08
IIF 49 - Director → ME
Person with significant control
2024-09-09 ~ 2025-02-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
34 Queensbury Station Parade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2018-01-18
IIF 20 - Director → ME
Person with significant control
2017-06-02 ~ 2018-01-18
IIF 4 - Has significant influence or control → OE
9
GREENACRE LONDON CONSTRUCTION LTD
- now 14525343GREENACRE LONDON ESTATES LTD
- 2025-04-29
14525343 Ickenham House, 2-4 High Road, Ickenham, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Ickenham House 2-4 High Road, Ickenham, Ickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2024-02-05
IIF 48 - Director → ME
12
HIGHFIELD LAND & PROPERTY LTD
- now 12454124ICKENHAM PROPERTIES UK LIMITED
- 2021-02-09
12454124 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
BOLT GROUP LIMITED
- 2021-03-09
12792407 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
LANDACRE PROPERTY & INVESTMENTS LIMITED
14071291 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
LIGHTWATER PROPERTY SERVICES LTD
- now 11757835LIGHTWATER DEVELOPMENT LTD
- 2021-02-09
11757835 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 8 - Has significant influence or control → OE
16
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 43 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Charles Rippin & Turner, Middlesex House, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARKFIELD NORTH DEVELOPMENT LTD
15156035 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2025-02-18
IIF 50 - Director → ME
Person with significant control
2023-09-22 ~ 2025-02-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
34 Queensbury Station Parade, Edgware, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-08 ~ dissolved
IIF 52 - Director → ME
2008-03-07 ~ dissolved
IIF 54 - Secretary → ME
21
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 11 - Has significant influence or control → OE
22
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 53 - Director → ME
23
34 Queensbury Station Parade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
34 Queensbury Station Parade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SWAKELEYS ACQUISITIONS LTD
- now 14978555SWAKELEYS PROPERTY MAINTENANCE LTD
- 2023-08-01
14978555 Turner Butler, Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 44 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
SWAKELEYS ROAD DEVELOPMENT LIMITED
13015858 Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
28
SMILE PROPERTY MANAGEMENT (SOUTHALL) LIMITED
- 2020-11-09
11148929 2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE