1
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-631,689 GBP2020-03-31
Officer
2001-12-21 ~ dissolved
IIF 15 - Director → ME
2
CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
2006-10-19 ~ dissolved
IIF 13 - Director → ME
3
ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
2006-10-19 ~ dissolved
IIF 8 - Director → ME
4
131 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2006-10-19 ~ dissolved
IIF 5 - Director → ME
5
PRIMARY INDUSTRIAL MIDLANDS PROPERTIES LLP - 2021-01-28
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
250,601 GBP2023-04-01 ~ 2024-03-31
Officer
2020-12-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
6
SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1992-04-27 ~ dissolved
IIF 12 - Director → ME
7
MISLEX (533) LIMITED - 2007-06-06
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2007-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2000-07-31 ~ dissolved
IIF 14 - Director → ME
9
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1991-12-04 ~ dissolved
IIF 16 - Director → ME
10
Grove House 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-327,411 GBP2020-03-31
Officer
2002-06-18 ~ now
IIF 18 - Director → ME
11
114a Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
20,137 GBP2022-03-31
Officer
2017-10-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
17,818 GBP2020-03-31
Officer
2007-12-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
13
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-172,554 GBP2020-03-31
Officer
2002-05-09 ~ dissolved
IIF 10 - Director → ME
14
3rd Floor 114a Cromwell Road, London, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
30,926 GBP2024-03-31
Officer
2001-06-15 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
15
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Fixed Assets (Company account)
10,080 GBP2020-03-31
Officer
2003-11-28 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Current Assets (Company account)
13,141 GBP2024-03-31
Officer
2020-11-26 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,036 GBP2024-03-31
Officer
2009-10-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
19
Higgisons, Higgison House, 381-383 City Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 North Walls, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Current Assets (Company account)
5,947 GBP2024-03-31
Officer
2020-12-04 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
22
PRIMARY INDUSTRIAL PROPERTY LTD - 2022-01-11
NAVIGATION INVESTMENTS LIMITED - 2017-12-04
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
23
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
-31,840 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
1 Duchess Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 6 - Director → ME
25
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ dissolved
IIF 11 - Director → ME