1
Gately Plc, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2016-12-20
IIF 12 - Director → ME
2
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2016-12-20
IIF 6 - Director → ME
3
Buckland House, 1 Thomas More Way, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 10 - Director → ME
4
Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ 2016-12-20
IIF 5 - Director → ME
5
Buckland House, 1 Thomas More Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 14 - Director → ME
6
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
7
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2016-12-20
IIF 8 - Director → ME
8
A D A PROJECTS & PARTNERS LLP
- now OC347173PARRITT LENG & PARTNERS LLP
- 2016-01-15
OC347173 Flat 3 90-92 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
BETHWIN INFRASTRUCTURE DUCT (BLOCKS 1, 2 & 3) LIMITED
09949478 4385, 09949478: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 23 - Director → ME
10
BOUNDARY CONSTRUCTION (15-20) LIMITED
- now 09573938472-473-474-474B SOUTHERN LIMITED
- 2016-04-27
09573938 Buckland House, 1 Thomas More Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 15 - Director → ME
11
CRN ST BLOCK 4 ASSET CO. LIMITED
09948389 4385, 09948389: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 31 - Director → ME
12
CRN ST ESTATE ROAD ASSET CO. LIMITED
09948521 4385, 09948521: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 29 - Director → ME
13
Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ dissolved
IIF 16 - Director → ME
14
4385, 09938058: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 26 - Director → ME
15
J. PARRITT & V. BELLAMY LIMITED
09916838 Flat 3 90-92 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 19 - Director → ME
16
J.H.W CONSTRUCTION (07-15) LIMITED
- now 091102548.R. MARSH LIMITED
- 2016-03-09
09110254 Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2016-12-20
IIF 11 - Director → ME
17
4385, 09926919: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 32 - Director → ME
18
J.V.P.B CONSTRUCTION MANAGERS LIMITED
- now 09916870 Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 18 - Director → ME
19
JAMES PARRITT DEVELOPMENT GROUP LIMITED
12466985 12a Leopold Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2022-02-28
Officer
2020-02-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
JOINT VENTURE PARRITT BELLAMY LIMITED
09920365 4385, 09920365: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 33 - Director → ME
21
12a Leopold Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
KHERG CONSTRUCTION LIMITED
- now 06776225J.V.P.B (CONSTRUCTION & MANAGEMENT) LIMITED
- 2016-07-07
06776225PARRITT LENG CONSTRUCTION AND MANAGEMENT LIMITED
- 2016-01-27
06776225 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-18 ~ dissolved
IIF 13 - Director → ME
2008-12-18 ~ dissolved
IIF 40 - Secretary → ME
23
MUREBIL LIMITED - 2016-03-03
LIBERUM LIMITED - 2014-01-08
Flat 1 157 Merton Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,316 GBP2021-12-30
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
LOUGHBOROUGH TRIANGLE PROJECTS LTD
- now 09130127 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 2 - Director → ME
25
4385, 09920182: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 21 - Director → ME
26
PARRITT BELLAMY CONSTRUCTION MANAGERS LTD
- now 06673723CONCIERGE 5 LIMITED - 2011-06-13
13494452, 06673704, 09451154, 06673756, 15207615, 06730753, 09486283, 06673700, 06630246, 08242648, 12449574, 07409492, 11501414, 13612216, 13305141, 06673750, 13648790, 16606710... (more) The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 3 - Director → ME
27
4385, 09944139: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 25 - Director → ME
28
PARRITT CAMPBELL DEVELOPMENTS LIMITED
09938157 4385, 09938157: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 24 - Director → ME
29
4385, 09940413: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 30 - Director → ME
30
4385, 09948764: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 43 - Secretary → ME
31
PROJECTS LONDON DEVELOPMENTS LIMITED
- now 08073421PARRITT LENG DEVELOPMENTS LIMITED
- 2016-01-15
08073421 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-17 ~ dissolved
IIF 17 - Director → ME
32
PROJECTS LONDON URBAN DEVELOPMENTS LIMITED
- now 07029318PROJECTS LONDON URBAN DESIGN LIMITED
- 2016-02-22
07029318PARRITT LENG ARCHITECTURE & URBAN DESIGN LIMITED
- 2016-01-15
07029318 4385, 07029318: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 9 - Director → ME
33
PUNCH FINANCE & INVESTMENTS LIMITED
09942328 4385, 09942328: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 28 - Director → ME
34
4385, 09946346: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 27 - Director → ME
35
STUDIO 4 ARCHITECTURE LIMITED
- now 04973529PARRITT LENG LIMITED
- 2016-01-15
04973529LIFE ARCHITECTURE LIMITED
- 2006-07-18
04973529 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-11-24 ~ dissolved
IIF 4 - Director → ME
2003-11-24 ~ dissolved
IIF 38 - Secretary → ME
36
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED
- now 08075446CROWN STREET 88 LIMITED
- 2016-01-31
08075446 Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2016-12-20
IIF 7 - Director → ME
37
WHM RD (16A) INFRASTRUCTURE DUCT LIMITED
09949651 4385, 09949651: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 22 - Director → ME
38
WYNDHAM INFRASTRUCTURE DUCT (BLOCKS 5 & 6) LIMITED
09948682 Unit 3 Higgs Industrial Estate, Herne Hill Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 34 - Director → ME