1
78 Churchgate, Stockport, Cheshire, England
Receiver Action Corporate (8 parents)
Officer
2019-03-28 ~ 2019-03-31
IIF 43 - Director → ME
2
Mercury House, 1 Heather Park, Drive, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-10-09 ~ dissolved
IIF 11 - Director → ME
3
1 Angel Court, Pall Mall, London, England
Dissolved Corporate (8 parents)
Officer
1996-07-01 ~ dissolved
IIF 30 - Director → ME
4
1 Angel Court, Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-10-09 ~ dissolved
IIF 22 - Director → ME
5
Ableman Shaw & Co, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ dissolved
IIF 20 - Director → ME
6
1 Angel Court, Pall Mall, London
Dissolved Corporate (6 parents)
Officer
1996-11-19 ~ dissolved
IIF 34 - Director → ME
7
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26 during the appointment or period of control
Dissolved on 2012-06-05 during the appointment or period of control
Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-06-06 ~ dissolved
IIF 15 - Director → ME
8
CAPRI DEVELOPMENTS LTD - now
CAPRI PROPERTY CONSULTANTS LTD
- 2020-06-08
12063323 1 Angel Court, Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-21 ~ 2019-06-29
IIF 32 - Director → ME
9
CARPENTERS MEWS (MANAGEMENT COMPANY) LIMITED
15157265 1 Angel Court, London, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 C/o Messrs Ableman Shaw & Co, Mercury House, Heather Park Drive Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-12-04 ~ dissolved
IIF 23 - Director → ME
11
1 Angel Court, Pall Mall, London
Active Corporate (2 parents)
Officer
2008-03-13 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Has significant influence or control → OE
12
Insolvency (Case 1) In administration
Administration started on 2010-02-12 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-02-12 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
14
1 Angel Court, Pall Mall, London
Active Corporate (2 parents)
Officer
2007-12-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 47 - Has significant influence or control → OE
15
Insolvency (Case 1) In administration
Administration started on 2010-02-12 during the appointment or period of control
Administration ended on 2011-08-05 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ dissolved
IIF 36 - LLP Designated Member → ME
16
1 Angel Court, Pall Mall, London
Dissolved Corporate (6 parents)
Officer
1997-12-04 ~ dissolved
IIF 28 - Director → ME
17
1 Angel Court, London, England
Active Corporate (13 parents)
Officer
2022-09-02 ~ now
IIF 2 - Director → ME
18
INTER COUNTY MUNIFICENCE LIMITED
NI035894 Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern Ireland
Dissolved Corporate (11 parents, 18 offsprings)
Officer
1999-05-04 ~ 2006-01-25
IIF 25 - Director → ME
19
INTERCOUNTY NOMINEES LIMITED
- now 03749680INTELSIERVIE LIMITED
- 1999-04-30
03749680 C/o Messrs Ableman Shaw & Co, Mercury House, 1 Heather Park Drive, Wembley Middlesex
Dissolved Corporate (5 parents)
Officer
1999-04-09 ~ dissolved
IIF 14 - Director → ME
20
Mercury House, 1 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-05-11 ~ 2010-05-11
IIF 27 - Director → ME
21
INTERCOUNTY ESTATES & INVESTMENTS LIMITED
- 1992-03-04
02561997 1 Angel Court, London
Active Corporate (8 parents)
Officer
(before 1991-11-23) ~ now
IIF 18 - Director → ME
22
1 Angel Court, London, England
Active Corporate (9 parents)
Officer
1992-01-29 ~ now
IIF 4 - Director → ME
23
INVESTBROOK LIMITED
- 1992-11-16
02753640 1 Angel Court, Pall Mall, London
Active Corporate (10 parents)
Officer
1992-10-07 ~ now
IIF 13 - Director → ME
24
Mercury House, 1 Heather Park Drive, Wembley Middlesex
Dissolved Corporate (6 parents)
Officer
1993-10-26 ~ dissolved
IIF 26 - Director → ME
25
INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED
- now 02634118 1 Angel Court, London
Active Corporate (7 parents, 2 offsprings)
Officer
1991-08-01 ~ now
IIF 10 - Director → ME
26
1 Angel Court, London
Active Corporate (6 parents)
Officer
(before 1992-10-25) ~ now
IIF 17 - Director → ME
27
INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED
10391619 1 Angel Court, Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 33 - Director → ME
28
INTERCOUNTY PROPERTIES LIMITED
- now 02367409 1 Angel Court, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1991-03-31) ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Has significant influence or control → OE
29
1 Angel Court, Pall Mall, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-09 ~ now
IIF 9 - Director → ME
30
69 Canal Street, Newry, Co Down
Dissolved Corporate (12 parents)
Officer
1999-03-04 ~ 2006-01-25
IIF 1 - Director → ME
31
1 Angel Court, Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Angel Court, Pall Mall, London, England
Active Corporate (7 parents)
Officer
2003-02-11 ~ now
IIF 16 - Director → ME
33
POWERHOUSE CONSTRUCTIONS LIMITED
04835400 Mercury House, 1 Heather Park, Drive, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-10-13 ~ dissolved
IIF 12 - Director → ME
34
1 Angel Court, Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 35 - LLP Designated Member → ME
35
ESS FARNBOROUGH LLP
- 2007-07-27
OC324812 1 Angel Court, Pall Mall, London
Active Corporate (5 parents)
Officer
2006-12-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2022-04-01
IIF 51 - Has significant influence or control → OE
36
1 Angel Court, Pall Mall, London
Active Corporate (3 parents)
Officer
2007-12-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2022-01-01
IIF 49 - Has significant influence or control → OE
37
RICHARD CARDASH ASSOCIATES LIMITED
02776739 Spring Hill Shirley Holms Road, Boldre, Lymington, England
Active Corporate (5 parents)
Officer
1993-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Angel Court, Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-07-30 ~ dissolved
IIF 5 - Director → ME
39
1 Angel Court, Pall Mall, London
Active Corporate (8 parents)
Officer
1998-08-10 ~ now
IIF 8 - Director → ME
40
1 Angel Court, Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-09-15 ~ dissolved
IIF 6 - Director → ME
41
C/o Ableman Shaw & Co, Mercury House 1 Heather Park, Drive Wembley Middlesex
Dissolved Corporate (5 parents)
Officer
2000-09-15 ~ dissolved
IIF 29 - Director → ME
42
C/o Ableman Shaw & Co, Mercury House 1 Heather Park, Drive Wembley Middlesex
Dissolved Corporate (5 parents)
Officer
2000-09-15 ~ dissolved
IIF 24 - Director → ME
43
C/o Ableman Shaw Mercury House, 1 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-07 ~ dissolved
IIF 31 - Director → ME