1
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2006-11-17 ~ dissolved
IIF 12 - Director → ME
2
CHEVIOT 105 LIMITED
- now 05293499 07868033, 07884691, 08135745, 08137794, 12092500, 08953594, 09039928, 13997437, 03260916, 08496860, 07026453, 03422343, 03494614, 08793794, 09797386, 09339892, 11463649, 13664997, 09427264, 02708208Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2004-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
CHEVIOT 224 LIMITED
- now 11321574 13664997, 10416591, 11092647, 11462941, 03494614, 12092500, 11463649, 10670313, 10528561, 13997437, 08496860, 07049537, 01681277, 07884691, 08793794, 09797386, 08953594, 08135745, 09705535, 03260916Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2018-07-27
IIF 18 - Director → ME
4
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
CITY & SOUTHERN HOLDINGS LIMITED
08892104 Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
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
6
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,044,126 GBP2024-04-30
Officer
2014-02-13 ~ now
IIF 22 - Director → ME
7
CITY & SOUTHERN PROPERTIES LIMITED
04854807 Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,221,417 GBP2024-04-30
Officer
2003-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
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
8
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
CUBITT BUILDING & INTERIORS LIMITED
- now 03666633DUFFY BUILDING LIMITED - 1999-12-14
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (18 parents)
Equity (Company account)
-423,725 GBP2021-04-30
Officer
2003-05-01 ~ dissolved
IIF 16 - Director → ME
10
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-12-10 ~ dissolved
IIF 11 - Director → ME
11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 10 - Director → ME
12
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
DUFFY CONSTRUCTION LIMITED
- now 01302042DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
1 Mount Road, Feltham, Middlesex
Active Corporate (18 parents)
Equity (Company account)
4,050,509 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 20 - Director → ME
15
DUFFY CONTRACT SERVICES LIMITED
- now 02391006D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (15 parents)
Equity (Company account)
133,788 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 26 - Director → ME
16
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
15,667,835 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
DUFFY & CARR GROUP PLC - 1995-05-22
Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
276,415 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 21 - Director → ME
18
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-553,823 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 24 - Director → ME