1
JUSTIN HOMES BRITAIN (BARHAM ROAD) LTD - 2024-10-09
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-113,871 GBP2023-05-31
Person with significant control
2020-07-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolvedCIF 4 - Director → ME
3
8 Waterloo Court, Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolvedCIF 3 - Director → ME
4
JH PROJECT LTD - 2024-07-02
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2023-08-04 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
6
8 Waterloo Court, 10 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolvedCIF 17 - Director → ME
7
KNIGHTS BRITAIN (RUSSELL HILL ROAD) LTD - 2019-07-15
Alpha House 100 Borough High Street, London Bridge, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,786 GBP2023-05-31
Officer
2019-05-14 ~ nowCIF 2 - Director → ME
Person with significant control
2019-05-14 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Waterloo Court, 10 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolvedCIF 16 - Director → ME
9
Suite 5 88 Lower Marsh, London, EnglandReceiver Action Corporate (2 parents, 1 offspring)
Equity (Company account)
-166,170 GBP2023-05-31
Person with significant control
2022-08-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
JUSTIN HOMES (PURLEY WAY) LTD - 2024-10-09
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,366 GBP2023-05-31
Officer
2020-01-23 ~ nowCIF 1 - Director → ME
Person with significant control
2020-01-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Person with significant control
2018-02-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Suite 5 88 Lower Marsh, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE