1
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2006-11-17 ~ dissolved
IIF 4 - Director → ME
2
CITY & SOUTHERN DEVELOPMENTS LIMITED - 2013-08-13
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2004-11-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-08-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 9 - Director → ME
5
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,044,126 GBP2024-04-30
Officer
2014-02-13 ~ now
IIF 14 - Director → ME
6
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,221,417 GBP2024-04-30
Officer
2003-08-04 ~ now
IIF 17 - Director → ME
7
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 11 - Director → ME
8
DUFFY BUILDING LIMITED - 1999-12-14
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-423,725 GBP2021-04-30
Officer
2003-05-01 ~ dissolved
IIF 8 - Director → ME
9
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-12-10 ~ dissolved
IIF 3 - Director → ME
10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 2 - Director → ME
11
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ dissolved
IIF 6 - Director → ME
12
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ dissolved
IIF 7 - Director → ME
13
DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
1 Mount Road, Feltham, Middlesex
Active Corporate (3 parents)
Equity (Company account)
4,050,509 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 12 - Director → ME
14
D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (3 parents)
Equity (Company account)
133,788 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 18 - Director → ME
15
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Equity (Company account)
15,667,835 GBP2024-04-30
Officer
2018-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
DUFFY GROUP PLC - 2005-04-07
DUFFY & CARR GROUP PLC - 1995-05-22
Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
276,415 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 13 - Director → ME
17
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-553,823 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 16 - Director → ME