1
Meelin House Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
465,951 GBP2024-03-31
Officer
2015-02-03 ~ now
IIF 12 - Director → ME
2
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
CAPPAGH BROWNE JV LIMITED
- now 06714043 Meelin House Unit 2 Pavillion Business Centre, 6 Kinetic Crescent, Enfield
Dissolved Corporate (10 parents)
Equity (Company account)
24,335 GBP2021-03-31
Officer
2010-03-01 ~ dissolved
IIF 20 - Director → ME
4
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (9 parents, 2 offsprings)
Current Assets (Company account)
2,024,660 GBP2024-03-31
Officer
2010-11-24 ~ now
IIF 14 - Director → ME
5
CAPPAGH BROWNE UTILITIES LIMITED
09293085 Meelin House Unit 2 Pavilion Business Centre, 6 Kinetic Crescent, Enfield
Active Corporate (15 parents)
Equity (Company account)
302,923 GBP2025-03-31
Officer
2014-11-03 ~ now
IIF 13 - Director → ME
6
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
01145372 Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (5 parents, 5 offsprings)
Officer
2019-02-12 ~ 2019-02-12
IIF 22 - Director → ME
7
CAPPAGH DEVELOPER SERVICES LIMITED
10979712 Cappagh House, Waterside Way, Wimbledon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
8
12 Waterside Way, London, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-23 ~ 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
9
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,541,066 GBP2023-03-31
Officer
2008-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-05-25 ~ 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
IIF 36 - Right to appoint or remove directors → OE
11
12 Waterside Way, London, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 8 - Director → ME
12
12 Waterside Way, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 1 - Director → ME
13
CAPPAGH PROPERTIES (LANGLEY) LIMITED
16850413 12 Waterside Way, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
14
CAPPAGH PROPERTIES (POYLE) LIMITED
16509937 12 Waterside Way, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 2 - Director → ME
15
12 Waterside Way, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-23 ~ 2024-08-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
12 Waterside Way, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-23 ~ 2024-08-22
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Cappagh House, Waterside Way, Wimbledon, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-24
IIF 32 - Ownership of shares – 75% or more → OE
18
DEVON AND CORNWALL RAILWAYS LIMITED
04973992 Cappagh House Waterside Way, Wimbledon, London
Active Corporate (11 parents)
Officer
2017-11-17 ~ now
IIF 10 - Director → ME
19
12 Waterside Way, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 4 - Director → ME
20
Waterside House Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
511,011 GBP2021-03-31
Officer
2017-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ 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
21
311 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
MJF COMMERCIAL PROPERTY LIMITED
12946325 Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-13 ~ 2024-08-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
P.a. Seccombe &son Ltd, Syon Lane, Isleworth, Middlesex
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
704,307 GBP2025-03-31
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
24
Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,015,967 GBP2021-10-31
Officer
2022-06-09 ~ now
IIF 17 - Director → ME
25
Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
35,543,454 GBP2024-03-31
Officer
2008-07-16 ~ 2009-01-08
IIF 24 - LLP Designated Member → ME
26
Cappagh House Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-09 ~ 2024-08-22
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