1
Mercury House, 1 Heather Park, Drive, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-10-09 ~ dissolved
IIF 16 - Secretary → ME
2
1 Angel Court, Pall Mall, London, England
Dissolved Corporate (8 parents)
Officer
1996-07-01 ~ dissolved
IIF 9 - Secretary → ME
3
1 Angel Court, Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2023-06-15 ~ dissolved
IIF 48 - Director → ME
2000-10-09 ~ dissolved
IIF 15 - Secretary → ME
4
Ableman Shaw & Co, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ dissolved
IIF 3 - Secretary → ME
5
1 Angel Court, Pall Mall, London
Dissolved Corporate (6 parents)
Officer
1996-11-19 ~ dissolved
IIF 8 - Secretary → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26 during the appointment or period of control
Dissolved on 2012-06-05 during the appointment or period of control
Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-06-06 ~ dissolved
IIF 5 - Secretary → ME
7
1 C/o Messrs Ableman Shaw & Co, Mercury House, Heather Park Drive Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-12-04 ~ dissolved
IIF 4 - Secretary → ME
8
1 Angel Court, Pall Mall, London
Active Corporate (2 parents)
Officer
2008-03-13 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Has significant influence or control → OE
9
Insolvency (Case 1) In administration
Administration started on 2010-02-12 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-02-12 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 35 - LLP Designated Member → ME
11
1 Angel Court, Pall Mall, London
Active Corporate (2 parents)
Officer
2007-12-10 ~ now
IIF 34 - LLP Designated Member → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-02-12 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ dissolved
IIF 39 - LLP Designated Member → ME
13
1 Angel Court, Pall Mall, London
Dissolved Corporate (6 parents)
Officer
1997-12-04 ~ dissolved
IIF 6 - Secretary → ME
14
1 Angel Court, London, England
Active Corporate (13 parents)
Officer
2022-09-02 ~ now
IIF 47 - Director → ME
15
INTER COUNTY MUNIFICENCE LIMITED
NI035894 Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
Dissolved Corporate (11 parents, 18 offsprings)
Officer
1999-03-30 ~ 2006-01-25
IIF 19 - Secretary → ME
16
INTERCOUNTY NOMINEES LIMITED
- now 03749680INTELSIERVIE LIMITED
- 1999-04-30
03749680 C/o Messrs Ableman Shaw & Co, Mercury House, 1 Heather Park Drive, Wembley Middlesex
Dissolved Corporate (5 parents)
Officer
1999-04-09 ~ dissolved
IIF 14 - Secretary → ME
17
INTERCOUNTY PROPERTIES (DEVELOPMENTS) LIMITED - now
Mercury House, 1 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-05-11 ~ 1993-05-18
IIF 10 - Secretary → ME
18
INTERCOUNTY ESTATES & INVESTMENTS LIMITED - 1992-03-04
1 Angel Court, London
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 42 - Director → ME
~ 1991-12-20
IIF 33 - Secretary → ME
1997-10-02 ~ now
IIF 26 - Secretary → ME
19
1 Angel Court, London, England
Active Corporate (9 parents)
Officer
2023-06-15 ~ now
IIF 46 - Director → ME
1997-10-02 ~ now
IIF 29 - Secretary → ME
1992-01-29 ~ 1992-07-06
IIF 31 - Secretary → ME
20
INVESTBROOK LIMITED - 1992-11-16
1 Angel Court, Pall Mall, London
Active Corporate (10 parents)
Officer
2023-06-15 ~ now
IIF 49 - Director → ME
1997-10-02 ~ now
IIF 23 - Secretary → ME
21
Mercury House, 1 Heather Park Drive, Wembley Middlesex
Dissolved Corporate (6 parents)
Officer
1997-10-02 ~ dissolved
IIF 1 - Secretary → ME
22
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED
- now 02634118 1 Angel Court, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-15 ~ now
IIF 43 - Director → ME
1991-08-01 ~ now
IIF 7 - Secretary → ME
23
1 Angel Court, London
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 44 - Director → ME
~ now
IIF 20 - Secretary → ME
24
INTERCOUNTY PROPERTIES LIMITED
- now 02367409INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
BROOKELEC LIMITED - 1989-05-18
1 Angel Court, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2023-06-15 ~ now
IIF 45 - Director → ME
1996-10-23 ~ 1996-10-23
IIF 24 - Secretary → ME
1997-10-02 ~ now
IIF 21 - Secretary → ME
25
1 Angel Court, Pall Mall, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-09 ~ now
IIF 32 - Secretary → ME
26
69 Canal Street, Newry, Co Down
Dissolved Corporate (12 parents)
Officer
1999-03-30 ~ 2006-01-25
IIF 28 - Secretary → ME
27
1 Angel Court, Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-02-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Angel Court, Pall Mall, London, England
Active Corporate (7 parents)
Officer
2023-06-15 ~ now
IIF 53 - Director → ME
2003-02-11 ~ now
IIF 27 - Secretary → ME
29
POWERHOUSE CONSTRUCTIONS LIMITED
04835400 Mercury House, 1 Heather Park, Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-10-13 ~ dissolved
IIF 2 - Secretary → ME
30
1 Angel Court, Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 36 - LLP Designated Member → ME
31
ESS FARNBOROUGH LLP
- 2007-07-27
OC324812 1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Officer
2006-12-12 ~ 2022-04-01
IIF 40 - LLP Designated Member → ME
32
1 Angel Court, Pall Mall, London
Active Corporate (3 parents)
Officer
2007-12-05 ~ 2022-01-01
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2022-01-01
IIF 55 - Has significant influence or control → OE
33
RICHARD CARDASH ASSOCIATES LIMITED
02776739 Spring Hill Shirley Holms Road, Boldre, Lymington, England
Active Corporate (5 parents)
Officer
1993-01-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Angel Court, Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2023-06-15 ~ dissolved
IIF 50 - Director → ME
1999-07-30 ~ dissolved
IIF 17 - Secretary → ME
35
1 Angel Court, Pall Mall, London
Active Corporate (8 parents)
Officer
2023-06-15 ~ now
IIF 52 - Director → ME
1998-08-10 ~ now
IIF 25 - Secretary → ME
36
1 Angel Court, Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2023-06-15 ~ dissolved
IIF 51 - Director → ME
2000-09-15 ~ dissolved
IIF 11 - Secretary → ME
37
C/o Ableman Shaw & Co, Mercury House 1 Heather Park, Drive Wembley Middlesex
Dissolved Corporate (5 parents)
Officer
2000-09-15 ~ dissolved
IIF 13 - Secretary → ME
38
C/o Ableman Shaw & Co, Mercury House 1 Heather Park, Drive Wembley Middlesex
Dissolved Corporate (5 parents)
Officer
2000-09-15 ~ dissolved
IIF 12 - Secretary → ME
39
C/o Ableman Shaw Mercury House, 1 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-07 ~ dissolved
IIF 18 - Secretary → ME