1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,313 GBP2024-10-31
Officer
2023-10-26 ~ 2024-02-22
IIF 10 - Director → ME
Person with significant control
2023-10-26 ~ 2024-02-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 26 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
Charles Rippin & Turner, Middlesex House, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,097 GBP2018-10-31
Officer
2015-10-30 ~ 2019-08-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-29 ~ dissolved
IIF 51 - 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 21 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
20 High Street, Whitton, Twickenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-06-30 ~ 2022-12-27
IIF 8 - Director → ME
6
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 12 - Director → ME
Person with significant control
2024-09-09 ~ 2025-02-08
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
8
34 Queensbury Station Parade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ 2018-01-18
IIF 19 - Director → ME
Person with significant control
2017-06-02 ~ 2018-01-18
IIF 42 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
Ickenham House 2-4 High Road, Ickenham, Ickenham, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2019-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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)
Equity (Company account)
-47,027 GBP2024-04-30
Officer
2023-04-05 ~ 2024-02-05
IIF 11 - 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)
Equity (Company account)
76,906 GBP2025-02-28
Officer
2020-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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)
Equity (Company account)
48,831 GBP2025-01-31
Officer
2019-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 46 - Has significant influence or control → OE
16
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
96,646 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 6 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 27 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 52 - 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)
Equity (Company account)
-31,630 GBP2024-09-30
Officer
2023-09-22 ~ 2025-02-18
IIF 13 - Director → ME
Person with significant control
2023-09-22 ~ 2025-02-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 23 - Director → ME
2008-03-07 ~ dissolved
IIF 54 - Secretary → ME
21
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
-45,587 GBP2018-06-30
Officer
2006-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 24 - Director → ME
23
34 Queensbury Station Parade, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 18 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - 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)
Equity (Company account)
91,693 GBP2024-05-31
Officer
2022-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-16 ~ now
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
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)
Equity (Company account)
51,747 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 9 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 30 - 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)
Equity (Company account)
187 GBP2025-01-31
Officer
2018-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE