1
46 Belsize Avenue, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
25,000 GBP2024-06-30
Officer
2014-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHWAY COMMERCIAL LIMITED
- now 10825631LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-9,600 GBP2024-12-31
Officer
2018-11-30 ~ now
IIF 20 - Director → ME
2017-06-19 ~ 2018-03-27
IIF 25 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED - now
LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-10,300 GBP2024-12-31
Officer
2017-06-19 ~ 2018-03-27
IIF 26 - Director → ME
2018-11-30 ~ now
IIF 21 - Director → ME
4
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
160,435 GBP2024-12-31
Officer
1993-01-22 ~ 1995-08-17
IIF 29 - Secretary → ME
5
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1998-08-19 ~ 1998-11-16
IIF 28 - Secretary → ME
6
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
- now OC311126, OC311131, OC311121, OC311128, OC317738, OC311127, OC311124, OC311123, OC311122, OC311132, OC311133, OC311130, OC311129, OC311125, OC317737... (more)IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
OC311130, OC311128, OC311127, OC311133, OC311123, OC311131, OC317738, OC311129, OC311124, OC311126, OC311121, OC311125, OC317737, OC311122, OC311132... (more)MATRIX ENERGY ITALY 14 LLP
- 2007-09-15
OC311134 OC317738, OC311130, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 12 - LLP Member → ME
7
HEYFORD CONTRACTING LIMITED - now
CONNAUGHT CONSTRUCTION LIMITED
- 2004-12-06
02810058SHELFCO (NO.859) LIMITED
- 1993-07-16
02810058 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
171,702 GBP2024-12-31
Officer
1993-07-15 ~ 1995-08-22
IIF 9 - Director → ME
8
4-6 Canfield Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,532 GBP2025-03-31
Officer
2018-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-03-26
IIF 16 - LLP Designated Member → ME
10
Rosebery House, 4 Farm Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 6 - Director → ME
11
LEOPARD GUERNSEY CANTERBURY LTD
09776237 Zenprop Uk, 25/26 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ dissolved
IIF 2 - Director → ME
12
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-10-26 ~ 2018-03-26
IIF 17 - LLP Member → ME
13
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-05-25 ~ 2016-11-03
IIF 8 - Director → ME
14
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-05-27 ~ 2016-11-03
IIF 7 - Director → ME
15
124 City Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-04 ~ 2018-03-26
IIF 15 - LLP Designated Member → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 5 - Director → ME
17
MATRIX CITY ROAD (NOMINEE) LIMITED
05538003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 4 - Director → ME
18
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2009-03-26
IIF 3 - Director → ME
19
Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
43,875 GBP2024-06-30
Officer
2004-01-01 ~ 2009-03-31
IIF 10 - LLP Member → ME
20
4-6 Canfield Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,863,056 GBP2024-12-31
Officer
2018-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-02 ~ 2018-11-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 19 - Director → ME
2016-12-09 ~ 2018-03-27
IIF 24 - Director → ME
22
NEW ARCHWAY HOLDING LLP
- 2019-01-21
OC424129 4-6 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-14 ~ 2024-10-31
IIF 18 - LLP Designated Member → ME
23
52 St. Michaels Hill, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
24
1st Floor, 88 Baker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2021-09-10 ~ 2021-09-10
IIF 31 - LLP Member → ME
2021-09-10 ~ now
IIF 14 - LLP Member → ME
25
82 St. John Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
487,914 GBP2019-03-31
Officer
2015-12-15 ~ now
IIF 27 - Director → ME
26
ZENPROP UK MANAGEMENT SERVICES LLP
OC344461 10 London Mews, London, England
Active Corporate (6 parents)
Current Assets (Company account)
530,313 GBP2024-03-31
Officer
2009-03-30 ~ 2018-08-01
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 32 - Has significant influence or control → OE