1
CLAPHAM PROPERTY COMPANY LIMITED
04466137 Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-06-20 ~ dissolved
IIF 14 - Secretary → ME
2
DOUGLAS HAMILTON ESTATES LTD
- 2020-06-16
03931543 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,870 GBP2024-05-31
Officer
2000-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-29 ~ 2025-06-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,010 GBP2021-12-31
Officer
2023-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,010 GBP2021-12-31
Officer
2023-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
3 Field Court, Gray's Inn, London
Liquidation Corporate (8 parents)
Equity (Company account)
11,980 GBP2021-12-31
Officer
2023-07-17 ~ now
IIF 9 - Director → ME
2002-10-28 ~ now
IIF 19 - Secretary → ME
6
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10,010 GBP2021-12-31
Officer
2023-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
CPC 1 LIMITED - 2016-04-02
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents)
Equity (Company account)
117,140 GBP2021-12-31
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
8
CLAPHAM BUILDING SERVICES LIMITED
- 2016-04-02
05233980 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-334,240 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
2004-09-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
CPC 2 LIMITED - 2016-04-02
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents)
Equity (Company account)
77,764 GBP2021-12-31
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
10
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ dissolved
IIF 18 - Secretary → ME
11
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ dissolved
IIF 15 - Secretary → ME
12
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-28 ~ dissolved
IIF 17 - Secretary → ME