1
12 Berghem Mews Blythe Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-35,285 GBP2024-07-31
Person with significant control
2022-03-08 ~ 2024-08-01
CIF 8 - Ownership of shares – 75% or more → OE
2
12 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-08-26 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
GREEN CODE ARCHITECTS LTD
- now 10872581RESIDENTIAL DESIGN SOLUTIONS LIMITED - 2022-04-29
12 Berghem Mews Blythe Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-252,163 GBP2024-07-31
Person with significant control
2022-05-30 ~ 2024-08-01
CIF 7 - Ownership of shares – 75% or more → OE
4
12 Berghem Mews, Blythe Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2,077 GBP2024-07-31
Person with significant control
2022-07-26 ~ 2024-08-01
CIF 6 - Ownership of shares – 75% or more → OE
5
12 Berghem Mews, Blythe Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,286 GBP2024-07-31
Person with significant control
2021-04-12 ~ 2024-08-01
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
12 Berghem Mews, Blythe Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-59,206 GBP2024-07-31
Person with significant control
2021-04-12 ~ 2024-08-01
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
12 Berghem Mews Blythe Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
CIF 4 - Director → ME
Person with significant control
2025-03-03 ~ now
CIF 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
Officer
2025-03-03 ~ now
CIF 3 - Secretary → ME
8
12 Berghem Mews, Blythe Road, London, England
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
CIF 2 - Director → ME
Person with significant control
2025-03-17 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
2025-05-07 ~ now
CIF 1 - Secretary → ME
9
B1u Bounds Green Industrial Estate, North Way, London, England
Active Corporate (4 parents)
Equity (Company account)
12,013 GBP2024-06-30
Person with significant control
2024-05-28 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE