1
C/o Jfm Block Management Ltd Middlesex House, 130 College Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-27 ~ 2016-08-19
IIF 11 - Director → ME
2
98 Westbourne Terrace, London, England
Active Corporate (12 parents)
Officer
2007-09-11 ~ 2017-09-01
IIF 14 - Director → ME
3
9a, The Lawns, The Lawns, Melbourn, Royston, England
Active Corporate (6 parents)
Officer
2011-06-01 ~ 2025-02-28
IIF 7 - Director → ME
(before 1991-06-30) ~ 2020-03-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 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
4
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
- now 03245098CPI COUNTRYWIDE LIMITED
- 2001-06-12
03245098COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
- 2001-03-30
03245098ACTIONAFTER LIMITED
- 1996-11-22
03245098 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-11-01 ~ 2006-05-10
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11
NATIONWIDE CLAIMS SERVICES LIMITED
- 2004-07-05
03264508GUARDCAUSE LIMITED
- 1996-11-22
03264508 West Point, Old Trafford, Manchester
Dissolved Corporate (16 parents)
Officer
1996-11-01 ~ 2006-05-10
IIF 10 - Director → ME
6
DURLEY GROUP HOLDINGS LIMITED
- now 03263355ENGAGEMIGHT LIMITED
- 1996-12-04
03263355 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1996-11-01 ~ 2006-05-10
IIF 8 - Director → ME
7
ELLIOTT MODULAR SPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-04-30
GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
DBS NATIONWIDE PLC
- 1999-01-18
02864100DARCHEM BUILDING SYSTEMS LIMITED
- 1994-05-03
02864100 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1994-03-24 ~ 1995-01-11
IIF 12 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2008-08-27 ~ 2024-02-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 2 - Has significant influence or control → OE
9
PRIORY BRIDGE (DEVELOPMENT) LIMITED
05903213 24 Osier Way, High Beeches, Banstead, Surrey
Active Corporate (4 parents)
Officer
2006-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Osier Way, High Beeches, Banstead, Surrey
Active Corporate (4 parents)
Officer
2006-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Dingles, Green Road, Egham, England
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ 2013-07-01
IIF 15 - Director → ME
12
WEST AUCK NO. 8 LIMITED
- now 00175580 00306710, 00540172, 00947114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DARCHEM BUILDING SYSTEMS LIMITED
- 1994-03-25
00175580DARCHEM SITE SERVICES LIMITED - 1989-05-31
79 Mount Street, London
Active Corporate (10 parents)
Officer
1993-01-01 ~ 1994-03-25
IIF 16 - Director → ME