1
Gately Plc, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2016-12-20
IIF 12 - Director → ME
2
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2016-12-20
IIF 6 - Director → ME
3
Buckland House, 1 Thomas More Way, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 10 - Director → ME
4
Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ 2016-12-20
IIF 5 - Director → ME
5
Buckland House, 1 Thomas More Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 14 - Director → ME
6
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
7
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2016-12-20
IIF 8 - Director → ME
8
A D A PROJECTS & PARTNERS LLP
- now OC347173PARRITT LENG & PARTNERS LLP
- 2016-01-15
OC347173 Flat 3 90-92 St John Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
BETHWIN INFRASTRUCTURE DUCT (BLOCKS 1, 2 & 3) LIMITED
09949478 4385, 09949478: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 23 - Director → ME
10
BOUNDARY CONSTRUCTION (15-20) LIMITED
- now 09573938472-473-474-474B SOUTHERN LIMITED
- 2016-04-27
09573938 Buckland House, 1 Thomas More Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 15 - Director → ME
11
CRN ST BLOCK 4 ASSET CO. LIMITED
09948389 4385, 09948389: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 31 - Director → ME
12
CRN ST ESTATE ROAD ASSET CO. LIMITED
09948521 4385, 09948521: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 29 - Director → ME
13
Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ dissolved
IIF 16 - Director → ME
14
4385, 09938058: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 26 - Director → ME
15
J. PARRITT & V. BELLAMY LIMITED
09916838 Flat 3 90-92 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 19 - Director → ME
16
J.H.W CONSTRUCTION (07-15) LIMITED
- now 091102548.R. MARSH LIMITED
- 2016-03-09
09110254 Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2016-12-20
IIF 11 - Director → ME
17
4385, 09926919: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 32 - Director → ME
18
J.V.P.B CONSTRUCTION MANAGERS LIMITED
- now 09916870 Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 18 - Director → ME
19
JAMES PARRITT DEVELOPMENT GROUP LIMITED
12466985 12a Leopold Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
JOINT VENTURE PARRITT BELLAMY LIMITED
09920365 4385, 09920365: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 33 - Director → ME
21
12a Leopold Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
KHERG CONSTRUCTION LIMITED
- now 06776225J.V.P.B (CONSTRUCTION & MANAGEMENT) LIMITED
- 2016-07-07
06776225PARRITT LENG CONSTRUCTION AND MANAGEMENT LIMITED
- 2016-01-27
06776225 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-18 ~ dissolved
IIF 13 - Director → ME
2008-12-18 ~ dissolved
IIF 40 - Secretary → ME
23
MUREBIL LIMITED - 2016-03-03
LIBERUM LIMITED - 2014-01-08
Flat 1 157 Merton Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
LOUGHBOROUGH TRIANGLE PROJECTS LTD
- now 09130127 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 2 - Director → ME
25
4385, 09920182: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 21 - Director → ME
26
PARRITT BELLAMY CONSTRUCTION MANAGERS LTD
- now 06673723CONCIERGE 5 LIMITED - 2011-06-13
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ dissolved
IIF 3 - Director → ME
27
4385, 09944139: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 25 - Director → ME
28
PARRITT CAMPBELL DEVELOPMENTS LIMITED
09938157 4385, 09938157: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 24 - Director → ME
29
4385, 09940413: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 30 - Director → ME
30
4385, 09948764: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 43 - Secretary → ME
31
PARRITT LENG DEVELOPMENTS LIMITED
- 2016-01-15
08073421 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-05-17 ~ dissolved
IIF 17 - Director → ME
32
PROJECTS LONDON URBAN DESIGN LIMITED
- 2016-02-22
07029318PARRITT LENG ARCHITECTURE & URBAN DESIGN LIMITED
- 2016-01-15
07029318 4385, 07029318: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ dissolved
IIF 9 - Director → ME
33
PUNCH FINANCE & INVESTMENTS LIMITED
09942328 4385, 09942328: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 28 - Director → ME
34
4385, 09946346: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 27 - Director → ME
35
STUDIO 4 ARCHITECTURE LIMITED
- now 04973529 16405126, 08825512, 07150160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARRITT LENG LIMITED
- 2016-01-15
04973529LIFE ARCHITECTURE LIMITED
- 2006-07-18
04973529 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-11-24 ~ dissolved
IIF 4 - Director → ME
2003-11-24 ~ dissolved
IIF 38 - Secretary → ME
36
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED
- now 08075446CROWN STREET 88 LIMITED
- 2016-01-31
08075446 Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2016-12-20
IIF 7 - Director → ME
37
WHM RD (16A) INFRASTRUCTURE DUCT LIMITED
09949651 4385, 09949651: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 22 - Director → ME
38
WYNDHAM INFRASTRUCTURE DUCT (BLOCKS 5 & 6) LIMITED
09948682 Unit 3 Higgs Industrial Estate, Herne Hill Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 34 - Director → ME