1
72 Fielding Road, Chiswick, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 25 - Secretary → ME
2
72 Fielding Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ dissolved
IIF 19 - Secretary → ME
3
BRDG MANAGEMENT SERVICES LIMITED
- now 03284003BURKE RICKHARDS (SOUTH EAST) LIMITED
- 2010-02-05
03284003SHEARMATIC LIMITED
- 1997-01-31
03284003 1 Kings Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1996-12-04 ~ dissolved
IIF 17 - Secretary → ME
4
BURKE RICKHARDS ARCHITECTURAL LIMITED - 2021-02-27
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 6 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 20 - Secretary → ME
6
91 North Hill, Plymouth
Dissolved Corporate (8 parents)
Officer
1995-04-21 ~ dissolved
IIF 16 - Secretary → ME
7
72 Fielding Road, London, England
Active Corporate (6 parents)
Officer
2024-02-29 ~ 2024-11-05
IIF 4 - Director → ME
1995-05-10 ~ now
IIF 18 - Secretary → ME
8
72 Fielding Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 30 - Secretary → ME
9
72 Fielding Road, Chiswick, London
Receiver Action Corporate (3 parents, 4 offsprings)
Officer
2013-10-31 ~ now
IIF 24 - Secretary → ME
10
2 Berkeley Cottages, Stoke, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2015-04-17 ~ 2018-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
2 Berkeley Cottages, Collingwood Road, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2020-02-14
IIF 7 - Director → ME
12
72 Fielding Road, Chiswick, London
Receiver Action Corporate (5 parents)
Officer
1994-03-14 ~ now
IIF 1 - Director → ME
1994-03-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGHGROVE PROPERTY SERVICES LIMITED
06880693 Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 29 - Secretary → ME
14
KEWMOOR CONSTRUCTION LIMITED
- now 02631269FORSITE CONSULTANCY SERVICES LIMITED - 2003-07-21
TEXDESIGN LIMITED - 1993-11-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2003-09-29 ~ dissolved
IIF 21 - Secretary → ME
15
72 Fielding Road, Chiswick, London
Dissolved Corporate (5 parents)
Officer
1997-01-08 ~ dissolved
IIF 23 - Secretary → ME
16
NEST PROPERTY MANAGEMENT & SERVICES LIMITED
- now 08046573HIGHGROVE MANAGEMENT LIMITED
- 2022-10-17
08046573FISHCOMBE COVE (BRIXHAM) LIMITED
- 2012-10-30
08046573 72 Fielding Road, London, England
Active Corporate (2 parents)
Officer
2012-10-30 ~ now
IIF 3 - Director → ME
2012-04-26 ~ 2012-10-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
PEIRSON HOUSE APARTMENTS LIMITED
12835993 72 Fielding Road, Chiswick, London, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 28 - Secretary → ME
18
PEIRSON HOUSE MANAGEMENT CO. LTD
12347060 72 Fielding Road, Chiswick, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
72 Fielding Road, Chiswick, London, England
Active Corporate (5 parents)
Officer
2020-10-02 ~ 2023-11-06
IIF 26 - Secretary → ME
20
72 Fielding Road, Chiswick, London, England
Receiver Action Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 27 - Secretary → ME
21
THE COVE (BRIXHAM) MANAGEMENT COMPANY LIMITED
09120446 72 Fielding Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
22
VICTORIA COURT (PLYMOUTH) MANAGEMENT CO LIMITED
09753848 72 Fielding Road, London, England
Active Corporate (1 parent)
Officer
2015-08-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Has significant influence or control → OE