1
72 Fielding Road, Chiswick, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,981 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-01 ~ now
IIF 2 - Secretary → ME
2
72 Fielding Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2006-03-08 ~ dissolved
IIF 11 - Secretary → ME
3
BURKE RICKHARDS (SOUTH EAST) LIMITED - 2010-02-05
SHEARMATIC LIMITED - 1997-01-31
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
1996-12-04 ~ dissolved
IIF 10 - Secretary → ME
4
BURKE RICKHARDS ARCHITECTURAL LIMITED - 2021-02-27
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
16,668 GBP2020-12-01 ~ 2021-11-30
Officer
2024-02-29 ~ now
IIF 21 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Secretary → ME
6
91 North Hill, Plymouth
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
9,718 GBP2020-05-01 ~ 2021-04-30
Officer
1995-04-21 ~ dissolved
IIF 9 - Secretary → ME
7
72 Fielding Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
7,877 GBP2021-05-01 ~ 2022-04-30
Officer
1995-05-10 ~ now
IIF 15 - Secretary → ME
8
72 Fielding Road, Chiswick, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
5,298 GBP2020-12-01 ~ 2021-11-30
Officer
2013-11-01 ~ dissolved
IIF 7 - Secretary → ME
9
72 Fielding Road, Chiswick, London
Receiver Action Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-441,700 GBP2020-11-01 ~ 2021-10-31
Officer
2013-10-31 ~ now
IIF 1 - Secretary → ME
10
72 Fielding Road, Chiswick, London
Receiver Action Corporate (2 parents)
Profit/Loss (Company account)
10,451 GBP2020-04-01 ~ 2021-03-31
Officer
1994-03-14 ~ now
IIF 17 - Director → ME
1994-03-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
43,058 GBP2019-05-01 ~ 2020-04-30
Officer
2009-04-17 ~ dissolved
IIF 6 - Secretary → ME
12
FORSITE CONSULTANCY SERVICES LIMITED - 2003-07-21
TEXDESIGN LIMITED - 1993-11-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ dissolved
IIF 13 - Secretary → ME
13
72 Fielding Road, Chiswick, London
Dissolved Corporate (2 parents)
Equity (Company account)
-398,010 GBP2022-12-31
Officer
1997-01-08 ~ dissolved
IIF 16 - Secretary → ME
14
HIGHGROVE MANAGEMENT LIMITED - 2022-10-17
FISHCOMBE COVE (BRIXHAM) LIMITED - 2012-10-30
72 Fielding Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
722 GBP2023-05-01 ~ 2024-04-30
Officer
2012-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
72 Fielding Road, Chiswick, London, United Kingdom
Receiver Action Corporate (3 parents)
Profit/Loss (Company account)
-85,948 GBP2023-11-01 ~ 2024-10-31
Officer
2020-08-25 ~ now
IIF 5 - Secretary → ME
16
72 Fielding Road, Chiswick, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
72 Fielding Road, Chiswick, London, England
Receiver Action Corporate (3 parents)
Profit/Loss (Company account)
-1,030 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-02 ~ now
IIF 4 - Secretary → ME
18
72 Fielding Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-07-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
72 Fielding Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Has significant influence or control → OE