1
INDIGO 2016 LIMITED
- 2016-09-13
10178995 15616447, 15594536, 15616628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6a High Street, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 20 - Director → ME
2016-05-13 ~ dissolved
IIF 34 - Secretary → ME
2
CANTERFORD DEVELOPMENTS LIMITED
09427346 6a High Street Wimbledon, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 14 - Director → ME
3
5 Wormley West End, Broxbourne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-13 ~ 2022-10-14
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-03 ~ 2007-05-14
IIF 26 - Director → ME
5
BERWICK COMMODITIES LIMITED - 2004-10-05
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-02 ~ 2009-05-19
IIF 21 - Director → ME
6
6a High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
6a High Street, Wimbledon Village, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-01-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Vernon Street, Vernon Street, Derby, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ 2016-11-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
INDIGO DEVELOPMENT (CONTRACTING) LIMITED
08691921 6a High Street, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-04 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (6 parents)
Officer
2009-07-11 ~ now
IIF 13 - Director → ME
2009-07-11 ~ now
IIF 33 - Secretary → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-02-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-06-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-07 during the appointment or period of control
Commencement of winding up on 2022-08-18 during the appointment or period of control
167 Arthur Road, London, England
Liquidation Corporate (5 parents)
Officer
2015-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
8 Durweston Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 18 - Director → ME
13
5 Wormley West End, Broxbourne, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 9 - Director → ME
14
MD PROJECTS LONDON LIMITED
- now 09892175ARTHUR BUILDINGS LIMITED
- 2018-11-21
09892175INDIGO BUILDINGS LIMITED
- 2016-08-19
09892175 5 Wormley West End, Broxbourne, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Terrace Gardens, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 10 - Director → ME
16
MD PROJECTS WIMBLEDON LIMITED
- now 09701932INDIGO PROJECTS WIMBLEDON LIMITED
- 2016-08-19
09701932 5 Wormley West End, Broxbourne, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
NEW BEVAN (HOLDINGS) LTD
- 2023-07-10
11965136 5 Wormley West End, Broxbourne, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 3 - Has significant influence or control → OE
18
5 Wormley West End, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ now
IIF 30 - Director → ME
19
PROSPECT BARNET MANAGEMENT COMPANY LIMITED
16628180 5 Wormley West End, Broxbourne, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
THE VESPERS (BARNET) MANAGEMENT COMPANY LIMITED
14341019 5 Wormley West End, Broxbourne, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 23 - Director → ME
21
TIVERTON PROPERTY COMPANY LIMITED
- now 09240780 8 Durweston Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 19 - Director → ME
22
WEYBRIDGE CONSTRUCTION LTD
- now 02783653Insolvency (Case 1) In administration
Administration started on 2006-11-03
Administration ended on 2007-06-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-08
Dissolved on 2011-01-21
WEYBRIDGE ROOFING CO LIMITED - 1994-05-17
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (14 parents)
Officer
2003-06-02 ~ 2004-08-20
IIF 25 - Director → ME