1
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
358 GBP2021-03-31
Officer
2011-09-22 ~ dissolvedIIF 13 - director → ME
2
14 Buckingham Gate, LondonDissolved corporate (1 parent)
Officer
2007-01-15 ~ dissolvedIIF 20 - director → ME
3
14 Buckingham Gate, London, United KingdomDissolved corporate (1 parent)
Officer
2006-08-31 ~ dissolvedIIF 17 - director → ME
4
14 Buckingham Gate, LondonDissolved corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 6 - director → ME
5
14 Buckingham Gate, LondonDissolved corporate (1 parent)
Officer
2006-01-06 ~ dissolvedIIF 22 - director → ME
6
10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, EnglandDissolved corporate (2 parents)
Officer
2018-08-16 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-06 ~ dissolvedIIF 10 - llp-designated-member → ME
8
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-10-31
Officer
2016-03-24 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
39,737 GBP2024-03-31
Officer
2021-11-10 ~ nowIIF 5 - llp-designated-member → ME
Person with significant control
2021-11-10 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove members → OE
10
THE PROPERTY FIX TEAM LIMITED - 2018-06-13
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
305,059 GBP2021-05-31
Person with significant control
2020-12-24 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
11
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,288 GBP2024-03-31
Officer
2012-11-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandDissolved corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-2,572 GBP2020-03-31
Officer
2015-06-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-392,310 GBP2024-03-31
Officer
2004-05-13 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ nowIIF 4 - llp-designated-member → ME
Person with significant control
2016-05-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
15
HALCYON RESIDENCES LLP - 2012-11-19
14 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ dissolvedIIF 11 - llp-designated-member → ME
16
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2022-05-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-05-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
350,891 GBP2024-03-31
Officer
2019-12-19 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2019-12-19 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
18
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2016-05-05 ~ nowIIF 27 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-141,090 GBP2024-03-31
Officer
2016-12-28 ~ nowIIF 29 - director → ME
Person with significant control
2016-12-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
14 Buckingham Gate, London, United KingdomDissolved corporate (1 parent)
Officer
2007-04-30 ~ dissolvedIIF 23 - director → ME
21
14 Buckingham Gate, LondonDissolved corporate (1 parent)
Officer
2011-10-11 ~ dissolvedIIF 7 - director → ME
22
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2024-07-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
23
2nd Floor Offices, 63 Grosvenor Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-04-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
2nd Floor Offices, 63 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-09 ~ dissolvedIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
25
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandCorporate (2 parents)
Officer
2015-02-20 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
26
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United KingdomCorporate (2 parents)
Person with significant control
2024-03-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Company number 04266157Non-active corporate
Officer
2001-09-27 ~ nowIIF 16 - director → ME
28
Company number 06649879Non-active corporate
Officer
2008-07-17 ~ nowIIF 21 - director → ME
29
Company number 06845735Non-active corporate
Officer
2009-10-01 ~ nowIIF 28 - director → ME