1
Charles Rippin & Turner, Middlesex House, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-29 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charles Rippin & Turner, Middlesex House, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,097 GBP2018-10-31
Person with significant control
2016-10-29 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2023-08-02 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ickenham House, 2-4 High Road, Ickenham, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-06 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Ickenham House 2-4 High Road, Ickenham, Ickenham, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2019-02-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
ICKENHAM PROPERTIES UK LIMITED - 2021-02-09
KAPITA PROPERTIES LIMITED - 2020-10-30
Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
86,977 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
BOLT GROUP LIMITED - 2021-03-09
Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
LIGHTWATER DEVELOPMENT LTD - 2021-02-09
Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
50,668 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 34 - Has significant influence or control → OE
11
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 20 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Charles Rippin & Turner, Middlesex House, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 Queensbury Station Parade, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolvedIIF 42 - Director → ME
2008-03-07 ~ dissolvedIIF 44 - Secretary → ME
15
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)
Equity (Company account)
-45,587 GBP2018-06-30
Officer
2006-05-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 37 - Has significant influence or control → OE
16
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolvedIIF 43 - Director → ME
17
34 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
34 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SWAKELEYS PROPERTY MAINTENANCE LTD - 2023-08-01
Turner Butler, Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2023-07-04 ~ nowIIF 25 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 47 - Has significant influence or control → OE
22
SMILE PROPERTY MANAGEMENT (SOUTHALL) LIMITED - 2020-11-09
2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,516 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE