1
Gately Plc, 111 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2015-11-27
IIF 7 - Director → ME
2
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2015-11-27
IIF 14 - Director → ME
3
Buckland House, 1 Thomas More Way, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ 2015-11-27
IIF 9 - Director → ME
4
Urban Share, 2 Devonshire Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 11 - Director → ME
5
Gateley Plc, One Eleven Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ 2015-11-27
IIF 17 - Director → ME
6
Buckland House, 1 Thomas More Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2015-11-27
IIF 15 - Director → ME
7
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ 2015-11-27
IIF 16 - Director → ME
8
Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2015-11-27
IIF 4 - Director → ME
9
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 20 - LLP Designated Member → ME
10
39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2017-05-26 ~ now
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
IIF 28 - Right to appoint or remove directors → OE
11
BOUNDARY CONSTRUCTION (15-20) LIMITED - now
472-473-474-474B SOUTHERN LIMITED
- 2016-04-27
09573938 Buckland House, 1 Thomas More Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2015-11-27
IIF 18 - Director → ME
12
39 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2020-04-27 ~ now
IIF 24 - Director → ME
13
39 Hendon Lane, London, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 25 - Director → ME
14
39 Hendon Lane, London, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 23 - Director → ME
15
Hillbrow House, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ dissolved
IIF 10 - Director → ME
16
J.H.W CONSTRUCTION (07-15) LIMITED - now
8.R. MARSH LIMITED
- 2016-03-09
09110254 Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2015-11-27
IIF 5 - Director → ME
17
KEN JOSEPH HEALTHCARE GROUP LIMITED
11470584 39 Hendon Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
KHERG CONSTRUCTION LIMITED - now
J.V.P.B (CONSTRUCTION & MANAGEMENT) LIMITED - 2016-07-07
PARRITT 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 ~ 2015-11-27
IIF 6 - Director → ME
19
39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
YOUYOU TRADING LIMITED
- 2009-02-09
06403404YOU YOU TRADING LIMITED
- 2007-11-21
06403404 9 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ dissolved
IIF 27 - Secretary → ME
21
PROJECTS LONDON DEVELOPMENTS LIMITED - now
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 ~ 2015-11-27
IIF 13 - Director → ME
22
PROJECTS LONDON URBAN DEVELOPMENTS LIMITED - now
PROJECTS LONDON URBAN DESIGN LIMITED - 2016-02-22
PARRITT LENG ARCHITECTURE & URBAN DESIGN LIMITED
- 2016-01-15
07029318 4385, 07029318: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ 2015-11-27
IIF 8 - Director → ME
23
39 Hendon Lane, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
24
STUDIO 4 ARCHITECTURE LIMITED - now
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 ~ 2015-11-27
IIF 3 - Director → ME
25
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED - now
CROWN STREET 88 LIMITED
- 2016-01-31
08075446 Gateley Plc, One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2015-11-27
IIF 12 - Director → ME
26
XKV MANAGEMENT SERVICES LIMITED
09779500 39 Hendon Lane, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE