1
MANOR FARM ROAD ALPERTON MANAGEMENT LIMITED
04773824 Unit 3 Elia Close, High Wycombe, England
Active Corporate (7 parents)
Officer
2004-08-31 ~ 2018-08-24
IIF 4 - Director → ME
2004-08-31 ~ 2018-08-24
IIF 23 - Secretary → ME
2
N D M (METAL ROOFING & CLADDING) LIMITED
06252574 Suite 2, The Brentano Suite, Solar House, 915 High Road, London
In Administration Corporate (7 parents)
Officer
2007-05-18 ~ now
IIF 1 - Director → ME
2007-05-18 ~ 2016-04-06
IIF 17 - Secretary → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 5 - Director → ME
2007-05-18 ~ dissolved
IIF 18 - Secretary → ME
4
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2007-12-10 ~ dissolved
IIF 9 - Director → ME
2007-12-10 ~ dissolved
IIF 19 - Secretary → ME
5
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-24 ~ dissolved
IIF 6 - Director → ME
2003-03-24 ~ dissolved
IIF 21 - Secretary → ME
6
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ dissolved
IIF 7 - Director → ME
2007-02-28 ~ dissolved
IIF 24 - Secretary → ME
7
29 Clarence Street, 1st And 2nd Floor, Staines-upon-thames, Surrey, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-12-12 ~ dissolved
IIF 8 - Director → ME
2007-12-12 ~ 2016-04-06
IIF 22 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
N D M LEAD SHEET SPECIALISTS LIMITED
- now 03287361 58-60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
1997-02-04 ~ dissolved
IIF 10 - Director → ME
1997-02-04 ~ dissolved
IIF 20 - Secretary → ME
9
N D M ROOFING & FACADES LIMITED
08505944 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-26 ~ now
IIF 2 - Director → ME
2013-04-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-04-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
THE CAST IRON GUTTERING COMPANY LTD
15383478 The Workshop C/o Farm Cottage Puttenham Heath Road, Puttenham, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE