1
STEVTON (NO.522) LIMITED - 2012-08-10
50 George Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolvedIIF 30 - Secretary → ME
2
OPUS 4 SOLUTIONS LIMITED - 2005-11-10
SHELFCO (NO.1149) LIMITED - 1996-03-08
50 George Street, LondonDissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolvedIIF 18 - Director → ME
2015-02-17 ~ dissolvedIIF 31 - Secretary → ME
3
GREEK STREET SURVEYORS LIMITED - 2014-05-12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Equity (Company account)
1,156,256 GBP2016-09-30
Officer
2016-10-04 ~ dissolvedIIF 21 - Director → ME
4
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (6 parents)
Equity (Company account)
2,779,198 GBP2021-03-31
Officer
2022-05-04 ~ nowIIF 25 - Director → ME
5
BRIANT CHAMPION LONG LTD. - 2008-05-07
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (4 parents)
Officer
2015-09-18 ~ nowIIF 12 - Director → ME
6
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents, 1 offspring)
Officer
2015-09-18 ~ nowIIF 13 - Director → ME
7
NOREBO LIMITED - 2015-02-18
25 Talbot Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,457,034 GBP2023-12-31
Officer
2017-01-13 ~ nowIIF 2 - Director → ME
8
PARAGON BUILDING CONSULTANCY HOLDINGS LTD - 2022-12-01
95 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
953,949 GBP2020-04-01 ~ 2021-03-31
Officer
2022-05-04 ~ nowIIF 27 - Director → ME
9
PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
STEVTON (NO.541) LIMITED - 2013-06-19
95 Wigmore Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
7,442,024 GBP2021-03-31
Officer
2022-05-04 ~ nowIIF 26 - Director → ME
10
95 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2017-11-24 ~ nowIIF 17 - Director → ME
Person with significant control
2017-08-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
11
95 Wigmore Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-05-17 ~ nowIIF 6 - Director → ME
12
95 Wigmore Street, London, EnglandActive Corporate (4 parents)
Officer
2018-04-17 ~ nowIIF 3 - Director → ME
13
95 Wigmore Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2016-03-09 ~ nowIIF 8 - Director → ME
14
FS 123 LIMITED - 2012-03-30
95 Wigmore Street, London, EnglandActive Corporate (5 parents, 22 offsprings)
Officer
2022-07-05 ~ nowIIF 5 - Director → ME
15
25 Talbot Street, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-215,145 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 16 - Director → ME
16
GOOCH WEBSTER LIMITED - 2007-01-18
DEANWATER ESTATES LIMITED - 2005-12-02
STATUSPRAISE LIMITED - 2003-12-15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents, 1 offspring)
Officer
2015-09-21 ~ dissolvedIIF 9 - Director → ME
17
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD - 2017-05-18
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)
Fixed Assets (Company account)
16,210 GBP2016-09-30
Officer
2017-01-04 ~ nowIIF 14 - Director → ME
18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolvedIIF 23 - Director → ME
19
95 Wigmore Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2022-05-04 ~ nowIIF 7 - Director → ME
20
95 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2016-12-07 ~ nowIIF 4 - Director → ME
21
95 Wigmore Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2014-01-08 ~ nowIIF 22 - Director → ME
22
HATTON REAL ESTATES LIMITED - 2010-07-01
95 Wigmore Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,206,713 GBP2015-12-31
Officer
2016-01-06 ~ nowIIF 20 - Director → ME
23
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,165 GBP2015-12-31
Officer
2016-01-06 ~ dissolvedIIF 19 - Director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolvedIIF 11 - Director → ME
25
DAVID HANRAHAN LIMITED - 2014-05-07
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolvedIIF 15 - Director → ME
26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolvedIIF 10 - Director → ME
27
HARTBACK ESTATES LIMITED - 2003-07-11
50 George Street, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 24 - Director → ME
2015-03-31 ~ dissolvedIIF 29 - Secretary → ME