1
BPV (BREWIN PROPERTY VENTURES) LTD
11236961 54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,527 GBP2024-06-30
Officer
2018-03-06 ~ 2023-08-02
IIF 28 - Director → ME
Person with significant control
2018-03-06 ~ 2023-08-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHASE CONSTRUCTION (CONTRACTS) LIMITED
- now 04480166BARKHAM FIRST LIMITED - 2003-08-11
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
290,990 GBP2016-07-31
Officer
2012-09-03 ~ now
IIF 20 - Director → ME
2016-04-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
FARLOCKE CONSTRUCTION SERVICES LIMITED - 2003-08-13
602-604 Kingston Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
3,413 GBP2018-07-31
Officer
2012-09-03 ~ dissolved
IIF 24 - Director → ME
2016-04-30 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
6th Floor, 9 Appold Street, London
Liquidation Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
33,988 GBP2016-07-31
Officer
2012-09-03 ~ now
IIF 25 - Director → ME
2016-04-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
173a Kingston Road, Ewell, Epsom, England
Liquidation Corporate (9 parents)
Equity (Company account)
-276,889 GBP2022-06-30
Officer
2012-09-03 ~ now
IIF 18 - Director → ME
2016-04-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
The Old Bank, 41 King Street, Penrith, Cumbria, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-714 GBP2024-12-31
Person with significant control
2021-12-02 ~ 2022-11-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,849 GBP2023-04-30
Officer
2008-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ dissolved
IIF 32 - Director → ME
9
173a Kingston Road, Ewell, Epsom, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,833 GBP2022-06-30
Officer
2019-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
173a Kingston Road, Epsom, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-22 ~ 2023-03-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
173a Kingston Road, Epsom, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-85,571 GBP2022-11-29
Officer
2021-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 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
13
173a Kingston Road, Epsom, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-45 GBP2022-01-31
Person with significant control
2023-02-17 ~ dissolved
IIF 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% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
4385, 05381565 - Companies House Default Address, Cardiff
Liquidation Corporate (7 parents)
Equity (Company account)
13,572 GBP2021-02-28
Officer
2012-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
173a Kingston Road, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2021-10-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARLEY MANAGEMENT COMPANY LIMITED
02157625 36 Great Ellshams, Banstead, England
Active Corporate (11 parents)
Equity (Company account)
30,995 GBP2024-12-31
Officer
~ 1994-01-31
IIF 27 - Director → ME
17
SOUTHVILLE HOLDINGS LIMITED
- now 12357081 173a Kingston Road, Ewell, Epsom, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2021-12-31
Officer
2019-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
The Office Annexe 173 A, Kingston Road, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2023-10-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 2, 132 Cromwell Road, Whitstable, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-63,021 GBP2021-08-31
Officer
2021-11-14 ~ 2023-04-22
IIF 21 - Director → ME