1
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BY DESIGN (108 HEATH STREET) LTD
13266497 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BY DESIGN (HOLLYCROFT AVENUE) LTD
13764257 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BY DESIGN (IMPERIAL COURT) LIMITED
16341725 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BY DESIGN (SPENCER WALK) LIMITED
15050930 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-04 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
7
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
BY DESIGN (WEST HEATH GARDENS) LTD
- now 13764247BY DESIGN (OAK LAWN) LTD
- 2022-03-29
13764247 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 60 - Director → ME
11
Company Formations London Ltd, 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 45 - Director → ME
12
5a Colville Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 46 - Director → ME
13
BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD
11673744 108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 48 - Director → ME
15
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
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
IIF 8 - Right to appoint or remove directors → OE
16
BY DESIGN CONSTRUCTION MANAGEMENT (CHAPEL MARKET) LTD
12825365 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
BY DESIGN CONSTRUCTION MANAGEMENT (DALSTON SQUARE) LTD
11552710 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-04 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 51 - Director → ME
20
Company Formations (london) Ltd, 5a Colville Road, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 49 - Director → ME
21
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
BY DESIGN CONSTRUCTION MANAGEMENT (LANGFORD PLACE) LIMITED
10552452 Unit A, 5, Colville Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 61 - Director → ME
23
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 53 - Director → ME
24
BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PARK ROAD) LTD
12361240 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PLEASANT) LTD
12865159 108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
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
26
BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED
- 2019-03-19
09657596 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 56 - Director → ME
27
BY DESIGN CONSTRUCTION MANAGEMENT (PLATTS LANE) LTD
10226188 Company Formations London Ltd, 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 52 - Director → ME
28
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 47 - Director → ME
30
BY DESIGN CONSTRUCTION MANAGEMENT (SPRINGFIELD ROAD) LTD
09812736 Company Formations (london) Ltd, Unit 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 50 - Director → ME
31
BY DESIGN CONSTRUCTION MANAGEMENT (WEST HEATH ROAD) LTD
- now 09824435BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED
- 2016-02-20
09824435 Company Formations (london) Ltd, Unit 5a Colville Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 44 - Director → ME
32
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
33
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
34
108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
BY DESIGN CONSTRUCTION MANAGEMENT LTD
- now 09099975 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 55 - Director → ME
36
BY DESIGN INTERIOR DESIGN LIMITED
10828237 108 Heath Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 62 - Director → ME
37
H.G. PROJECT MANAGEMENT LIMITED
07147491 Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 63 - Director → ME
2010-02-05 ~ 2012-06-19
IIF 65 - Secretary → ME
38
HERITAGE GROUP (55 HEATH STREET) LIMITED
- now 0840137434 PRIORY TERRACE LIMITED
- 2013-05-07
08401374 108 Heath Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
HG DEVELOPMENT (55 HEATH STREET) LTD
- now 08035939HG DEVELOPMENT & MANAGEMENT LIMITED
- 2013-03-25
08035939 Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 64 - Director → ME
40
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 27 - Director → ME
41
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE