1
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C. - now
BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY
- 2019-05-20
10506927 No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
Active Corporate (28 parents)
Officer
2016-12-01 ~ 2017-10-31
IIF 4 - Director → ME
2
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2017-10-31
IIF 7 - Director → ME
3
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
08150687 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2016-02-15 ~ 2017-10-31
IIF 3 - Director → ME
4
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2017-10-31
IIF 5 - Director → ME
5
BATTERSEA POWER STATION ESTATES LIMITED
- now 08338291BPS SALES AND LETTINGS LIMITED - 2014-01-14
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2017-10-31
IIF 2 - Director → ME
6
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-09-20 ~ 2017-10-31
IIF 6 - Director → ME
7
BOGNOR REGIS REGENERATION BOARD LTD
13522662 The Track Bognor Regis Railway Station, Station Road, Bognor Regis, Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-07-21 ~ 2024-07-01
IIF 18 - Director → ME
8
DARBY PARK PROPERTIES LIMITED
- now 02592836PRECIS (1059) LIMITED - 1991-07-15
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (14 parents)
Officer
2003-09-12 ~ 2010-03-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-16 ~ now
IIF 16 - Director → ME
10
GLOBAL COAL MANAGEMENT PLC - 2007-12-12
ASIA ENERGY PLC - 2007-01-10
3 Bunhill Row, London
Active Corporate (28 parents, 1 offspring)
Officer
2015-09-30 ~ 2018-12-01
IIF 8 - Director → ME
11
IMPORTED TYRE MANUFACTURERS' ASSOCIATION (THE)
01824999 Belmont House, London Road, Billericay, England
Active Corporate (13 parents)
Officer
1996-04-28 ~ 1999-05-08
IIF 19 - Director → ME
12
LEC REFRIGERATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-22
Dissolved on 2020-11-14
LEC REFRIGERATION PUBLIC LIMITED COMPANY
- 2007-05-22
00373213 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (27 parents)
Officer
2001-07-01 ~ 2006-02-28
IIF 9 - Director → ME
13
PAYNES FIELD PARK MANAGEMENT COMPANY LIMITED
02730997 C/o Spurling Cannon, King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (23 parents)
Officer
1995-01-21 ~ 2002-08-31
IIF 20 - Director → ME
14
ROBT BRADFORD HOBBS SAVILL LIMITED
00458701 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2003-09-12 ~ 2010-03-01
IIF 15 - Director → ME
15
ROBT. BRADFORD & COMPANY LIMITED
00542757 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-12 ~ 2010-03-01
IIF 10 - Director → ME
16
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (5 parents, 6 offsprings)
Officer
2006-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SIME DARBY MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Dissolved on 2016-10-07
SIME MANAGEMENT SERVICES LIMITED
- 2010-06-11
03271960PRECIS (1478) LIMITED - 1996-12-27
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2010-03-10
IIF 13 - Director → ME
18
SIME DARBY PENSION SCHEME TRUSTEES LIMITED
- now 01848146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of control
PRECIS (320) LIMITED - 1985-09-24
Imperial House 18-21 Kings Park Road, Southampton
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ dissolved
IIF 14 - Director → ME
19
SIME DARBY PROPERTY (LONDON) LIMITED - now
SIME DARBY LONDON LIMITED
- 2019-12-16
01063138 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-05 ~ 2010-06-30
IIF 12 - Director → ME