1
20 WESTBOURNE TERRACE ROAD LIMITED
06020928 20 Coxon Street, Spondon, Derby, England
Active Corporate (5 parents)
Officer
2006-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 54 - Has significant influence or control → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
3
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEDFORD PROPERTIES LIMITED
- now 04162698SWANSEA POINT LIMITED
- 2004-03-15
04162698 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
CANFIELD (COPTIC STREET) LIMITED
03785311 20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
1999-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
20 Greenhill Crescent, Watford, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
7
20 Coxon Street Spondon, Derby, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
8
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (5 parents, 2 offsprings)
Officer
1996-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
20 Coxon Street Spondon, Derby, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 17 - Director → ME
10
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (1 parent)
Officer
2013-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 32 - Director → ME
12
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 15 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
20 Coxon Street, Spondon, Derby, Derbyshire
Active Corporate (5 parents)
Officer
1996-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-10-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
20 Coxon Street Spondon, Derby, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
LAGUNA ESTATES (LEEDS) LIMITED
- now 03365276GAMBIT CONSTRUCTION LIMITED
- 1999-01-06
03365276 County Hall-riverside Building, 2nd Floor, Belvedere Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-07-23 ~ 2010-08-02
IIF 16 - Director → ME
19
17 Montague Road, London
Dissolved Corporate (8 parents)
Officer
2000-02-02 ~ 2002-02-04
IIF 14 - Director → ME
20
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-11-13 ~ 1998-11-12
IIF 13 - Director → ME
21
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-03-31
IIF 28 - Director → ME
22
MANSELL STREET MANAGEMENT LIMITED
02924624 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
1994-05-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
MELBOURNE HOUSE (BEDFORD) LIMITED
05981934 20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
ENSBURY PARK INVESTMENTS LIMITED
- 2013-05-07
07065355 20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
PARKVIEW GREYFRIARS RESIDENTS LIMITED
04564288 Ashmole & Co, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Active Corporate (7 parents)
Officer
2002-10-16 ~ 2016-06-24
IIF 29 - Director → ME
27
50 Downend Road, Downend, Bristol
Active Corporate (4 parents)
Officer
2013-04-24 ~ 2017-04-19
IIF 24 - Director → ME
28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 Harefield Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-02-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20 Coxon Street, Spondon, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
20 Greenhill Crescent, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
20 Coxon Street Spondon, Derby, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
33
20 Coxon Street Spondon, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
34
20 Coxon Street Spondon, Derby, England
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE