1
Wentworth Lodge, Great North Road, Welwyn Garden City, England
Active Corporate (8 parents)
Officer
2020-07-21 ~ now
IIF 12 - Director → ME
2
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2010-10-22 ~ 2011-11-29
IIF 15 - Director → ME
3
BIGWOOD DEVELOPMENTS EALING LIMITED
09313560 93-95 Greenford Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 17 - Director → ME
4
93 - 95 Greenford Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2013-03-01 ~ now
IIF 2 - Director → ME
5
17 Vicarage Way, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 1 - Director → ME
6
93-95 Greenford Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
7
J COFFEE HOLDINGS LIMITED - 2020-03-02
93-95 Greenford Road, Harrow, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-03-06 ~ now
IIF 4 - Director → ME
8
93-95 Greenford Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
93-95 Greenford Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-16 ~ 2020-03-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
93-95 Greenford Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2004-12-22 ~ now
IIF 8 - Director → ME
2024-10-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
J COFFEY PROPERTY (CUMBERLAND) LIMITED
11975477 93-95 Greenford Road, Harrow, England
Active Corporate (5 parents)
Officer
2019-05-02 ~ now
IIF 3 - Director → ME
12
J. COFFEY CONSTRUCTION LIMITED
- now 02937886JAMES COFFEY CONSTRUCTION LIMITED
- 2001-03-02
02937886 93-95 Greenford Road, Harrow, Middlesex
Active Corporate (14 parents, 5 offsprings)
Officer
1994-06-10 ~ 2020-10-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
93 - 95 Greenford Road, Harrow, Middx
Active Corporate (6 parents)
Officer
2008-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
93-95 Greenford Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
93-95 Greenford Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2006-07-31 ~ now
IIF 9 - Director → ME
16
ORWELL (BASILDON) HOLDING LIMITED
12422708 Level 41a, Tower 42 25 Old Broad Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-01-24 ~ 2024-12-11
IIF 19 - Director → ME
17
1st Floor 73-81 Southwark Bridge Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-12-05 ~ 2024-12-11
IIF 18 - Director → ME
18
93-95 Greenford Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-17 ~ now
IIF 6 - Director → ME
19
The Forge, Cuckfield Road, Staplefield, West Sussex
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 11 - Director → ME