1
CANADIAN & PORTLAND DEVELOPMENTS LIMITED
03037164 8-10 South Street, Epsom, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-03-24 ~ now
IIF 6 - Director → ME
2
CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
09194545 8-10 South Street, Epsom, Surrey, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
43,099,489 GBP2024-03-31
Officer
2014-08-29 ~ now
IIF 8 - Director → ME
3
CANADIAN & PORTLAND ESTATES LIMITED
- now 01676411CANADIAN & PORTLAND ESTATES PLC
- 2020-04-01
01676411 8-10 South Street, Epsom, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,799,313 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
4
8-10 South Street, Epsom, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
2,179 GBP2024-03-31
Officer
1996-01-04 ~ now
IIF 7 - Director → ME
5
D S LEIGH AND COMPANY
- 1995-11-20
01440296 28 Rosecroft Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-592,958 GBP2024-09-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (12 parents)
Current Assets (Company account)
90,472 GBP2025-03-31
Officer
2015-01-16 ~ now
IIF 20 - LLP Designated Member → ME
7
KOP PAVEMENT SHOPPING LIMITED
- now 01147925KOP KIOSK SHOPPING LIMITED
- 1996-06-12
01147925KIOSK SHOPPING LIMITED
- 1993-11-15
01147925 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
211,680 GBP2024-09-30
Officer
~ now
IIF 5 - Director → ME
8
LINGFIELD INVESTMENTS LIMITED
- now 03596705METALBASE PROPERTIES LIMITED
- 1998-08-26
03596705 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
1998-07-23 ~ dissolved
IIF 17 - Director → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
1998-02-11 ~ dissolved
IIF 13 - Director → ME
10
MARCHDAY (GUILDFORD) LIMITED
- now 00530344MONTICELLO BUSINESS CENTRES LIMITED
- 2001-10-12
00530344JUNIPER INVESTMENTS LIMITED
- 2000-03-10
00530344JAYLEY COMMODITIES LIMITED
- 1983-10-18
00530344 Sterling Ford Centurian Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
11
MARCHDAY (PROPERTIES) LIMITED
- 2002-12-06
04470538 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ dissolved
IIF 14 - Director → ME
12
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
13
CYBERALPHA LIMITED
- 2000-08-17
04010402 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-08-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
MONTICELLO (WINDSOR) LIMITED
- now 04279174 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ dissolved
IIF 12 - Director → ME
15
MONTICELLO EVENTS LIMITED
- now 04297181MARCHDAY (SWINDON) LIMITED
- 2006-05-10
04297181MONEYPHONE LIMITED
- 2002-11-19
04297181 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2001-10-10 ~ dissolved
IIF 15 - Director → ME
16
28 Rosecroft Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
17
16 Hans Road, London
Active Corporate (7 parents)
Officer
~ now
IIF 1 - Director → ME