1
177 LONDON ROAD RESIDENTS COMPANY LIMITED
05467921 Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ dissolved
IIF 6 - Director → ME
2005-06-01 ~ 2007-02-22
IIF 23 - Secretary → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Unit 77 Sawley Road, Miles Platting, Manchester, England
Active Corporate (1 parent)
Officer
2018-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
Unit 22 Sawley Road, Miles Platting, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 3 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, England
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
LANGHAM DESIGN & BUILD LIMITED
- now 04957495 Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2003-11-07 ~ now
IIF 11 - Director → ME
9
LONDON ROAD RESIDENTS COMPANY LIMITED
04774962 The Bell House, 57 West Street, Dorking, Surrey
Active Corporate (11 parents)
Officer
2003-05-22 ~ 2005-07-27
IIF 10 - Director → ME
2003-05-22 ~ 2005-05-23
IIF 27 - Secretary → ME
10
Unit 22 Sawley Road, Miles Platting, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
4385, 15460863 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Po Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 5 - Director → ME
2002-12-04 ~ dissolved
IIF 24 - Secretary → ME
13
Unit 22 Carrioca Business Park, 2 Sawley Road, Manchester, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ 2018-12-03
IIF 1 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 25 - Has significant influence or control → OE
14
Unit 22 Sawley Road, Miles Platting, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
THE TWICKENHAM PUB COMPANY LIMITED
09134108Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-01-26 during the appointment or period of control
The Directors, 68 The Twickenham Pub Co Ltd, 68 London Road, Twickenham, United Kingdom
Voluntary Arrangement Corporate (4 parents)
Officer
2014-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 26 - Has significant influence or control → OE
16
THE WALDEGRAVE ARMS CAFE LTD
- now 1173669255-61 KNELLOR ROAD (MANAGEMENT) LIMITED
- 2020-05-14
11736692 79 Teddington Park, Teddington, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
17
TIDE END (BURLINGTON ROAD) LIMITED
06480262 4385, 06480262 - Companies House Default Address, Cardiff
Receiver Action Corporate (6 parents)
Officer
2008-01-22 ~ now
IIF 13 - Director → ME
18
TIDE END DEVELOPMENTS LTD.
- now 03671439Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-27 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of control
A.K.M. DEVELOPMENTS LIMITED
- 2002-03-18
03671439 The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-03-06 ~ dissolved
IIF 12 - Director → ME
19
Po Box 1295, 20 Station Road, Gerrards Cross
Dissolved Corporate (5 parents)
Officer
2002-09-25 ~ dissolved
IIF 4 - Director → ME
20
Unit 77, Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 7 - Director → ME
21
WALDEGRAVE CONSTRUCTION LIMITED
07997144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-15 during the appointment or period of control
Dissolved on 2025-10-04 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-03-20 ~ dissolved
IIF 9 - Director → ME
22
Unit 77, Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 8 - Director → ME