1
Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,330 GBP2018-05-31
Officer
2016-05-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-05-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
2
Wickham House 2 Upper Teddington Road, Surrey, Kingston Upon Thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
391,735 GBP2024-03-31
Officer
2020-12-18 ~ nowIIF 3 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-7 GBP2024-07-31
Officer
2020-07-08 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CANBURY HOMES MACAULAY ROAD LTD - 2025-01-09
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-19 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
CANBURY HOMES (LONDON) LTD - 2021-02-03
APD (LONDON) LIMITED - 2019-01-14
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-121,131 GBP2024-03-31
Officer
2011-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 17 - Has significant influence or control → OE
6
CANBURY HOMES EPSOM LTD - 2022-08-10
CANBURY HOMES LIMITED - 2021-02-03
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Regal House, 70 London Road, Twickenham, EnglandDissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-11-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
APD PROPERTY MANAGEMENT LIMITED - 2019-06-28
Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-130 GBP2023-12-31
Officer
2016-05-12 ~ nowIIF 9 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE