1
Cappagh House, Waterside Way, London, England
Active Corporate (8 parents)
Officer
2019-07-05 ~ 2025-04-03
IIF 14 - Director → ME
2
2nd Floor Westside One, London Road, Apsley, Hertfordshire, England
Active Corporate (13 parents)
Officer
2015-02-03 ~ 2025-04-03
IIF 6 - Director → ME
3
CAPPAGH BROWNE JV LIMITED
- now 06714043HS BROWNE LIMITED - 2011-02-21
Meelin House Unit 2 Pavillion Business Centre, 6 Kinetic Crescent, Enfield
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPPAGH BROWNE UTILITIES LIMITED
09293085 2nd Floor Westside One, London Road, Aspley, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-11-03 ~ 2025-04-03
IIF 7 - Director → ME
5
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED
01145372 Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2025-04-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Waterside Way, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2023-07-23 ~ 2025-04-03
IIF 1 - Director → ME
Person with significant control
2023-07-23 ~ 2025-04-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2025-04-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cappagh House, Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-25 ~ 2025-04-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (5 parents)
Officer
1991-12-09 ~ 2025-04-03
IIF 12 - Director → ME
1991-12-09 ~ 2025-04-03
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Waterside Way, London, England
Active Corporate (3 parents)
Officer
2023-07-23 ~ 2025-04-03
IIF 2 - Director → ME
Person with significant control
2023-07-23 ~ 2025-04-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Cappagh House, Waterside Way, Wimbledon, London
Active Corporate (4 parents)
Officer
2002-10-18 ~ 2025-04-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Cappagh House, Waterside Way, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2000-07-05 ~ dissolved
IIF 9 - Director → ME
13
DEVON AND CORNWALL RAILWAYS LIMITED
04973992 Cappagh House Waterside Way, Wimbledon, London
Active Corporate (11 parents)
Officer
2017-11-17 ~ 2025-04-03
IIF 8 - Director → ME
14
Waterside House Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-03 ~ 2025-04-03
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ 2025-04-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
Active Corporate (5 parents)
Officer
2008-07-16 ~ 2009-01-08
IIF 13 - LLP Designated Member → ME
16
Cappagh House Waterside Way, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-09 ~ 2025-04-03
IIF 3 - Director → ME
Person with significant control
2017-10-09 ~ 2025-04-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE