1
ACORN MODULAR SOLUTIONS LIMITED
10144939 38 High Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 14 - Director → ME
2
Unit 3 High Cross Farm, Henfield Road, Albourne, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 12 - Director → ME
3
325-327 Oldfield Lane North, Greenford, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
CAPITAL & PROVINCIAL (ROSYTH) LIMITED
- now SC428575DOCKYARD DIGS 2 LTD
- 2012-12-11
SC428575 Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (8 parents)
Officer
2013-06-03 ~ 2016-07-01
IIF 6 - Director → ME
2012-07-18 ~ 2013-05-21
IIF 7 - Director → ME
2014-03-31 ~ 2016-07-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL & PROVINCIAL (STOCKTON HEATH) LIMITED
- now 03157256C&P STRATEGIC LIMITED
- 2000-07-27
03157256 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-02-05 ~ dissolved
IIF 19 - Director → ME
6
CAPITAL & PROVINCIAL (WARRINGTON) LIMITED
06947210 12 Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 11 - Director → ME
7
CAPITAL & PROVINCIAL HOLDINGS LIMITED
- now 04661725CRUSHPOWER LIMITED
- 2003-02-24
04661725 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2003-02-19 ~ dissolved
IIF 16 - Director → ME
2003-02-19 ~ dissolved
IIF 24 - Secretary → ME
8
CAPITAL AND PROVINCIAL (NORTHAMPTON) LIMITED
05344633 C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2005-01-27 ~ dissolved
IIF 17 - Director → ME
2005-01-27 ~ dissolved
IIF 25 - Secretary → ME
9
CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
02994171 Churchill House, 137-139 Brent Street, London
Active Corporate (7 parents)
Officer
1994-11-24 ~ 2014-03-31
IIF 18 - Director → ME
1994-11-24 ~ 2014-03-31
IIF 26 - Secretary → ME
10
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 13 - Director → ME
2013-03-07 ~ dissolved
IIF 29 - Secretary → ME
12
KAHN DISPLAYS LIMITED - now
COUNTY & PROVINCIAL (WARRINGTON) LIMITED
- 2009-07-23
06942279 2 Helenslea Avenue, Golders Green, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-06-24 ~ 2009-06-24
IIF 9 - Director → ME
13
MDJNL LIMITED - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2014-03-31
IIF 10 - Director → ME
2006-07-19 ~ 2014-03-31
IIF 23 - Secretary → ME
14
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (12 parents)
Officer
2007-11-19 ~ 2016-04-11
IIF 8 - Director → ME
15
Unit 27 Gatehouse Hub, Neaves Park, Goddards Green, West Sussex, England
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK WEST MANAGEMENT SERVICES LIMITED
- now 02874285CHESTER WEST MANAGEMENT SERVICES LIMITED
- 1994-06-09
02874285 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1993-11-23 ~ 1995-09-14
IIF 15 - Director → ME
17
QED INTERIM INVESTMENTS LIMITED
10201475 80 Manor Road, Lancing, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 3 - Director → ME
18
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 5 - Director → ME
20
TLBC (SHETLAND 1) LTD
- 2016-08-25
09127644 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 4 - Director → ME