1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
GRANGE CRESCENT DEVELOPMENTS LIMITED
10866623 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-40,142 GBP2020-07-31
Officer
2017-07-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
58,009 GBP2019-12-31
Officer
2020-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PRIORY FARM DEVELOPMENTS LIMITED
- 2024-10-15
12609004 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRISTINE EPPING DEVELOPMENTS LIMITED
12868013 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
PRISTINE LONDON DEMOLITION LIMITED
11367694 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,419 GBP2021-05-31
Officer
2018-05-17 ~ dissolved
IIF 10 - Director → ME
7
PRISTINE LONDON DRILLING AND CUTTING LTD
- now 08215984 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5,535 GBP2020-12-31
Officer
2017-11-24 ~ dissolved
IIF 16 - Director → ME
8
PRISTINE LONDON HOLDINGS LIMITED
10702175 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
450,836 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRISTINE LOUGHTON DEVELOPMENTS LIMITED
12867650 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
PRISTINE WASTE & RECYCLING LIMITED
08061336 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,691 GBP2015-05-31
Officer
2012-05-09 ~ dissolved
IIF 19 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-2,942 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
405,893 GBP2023-08-31
Officer
2015-08-25 ~ now
IIF 17 - LLP Designated Member → ME
16
CARMIL DEVELOPMENTS LIMITED
- 2021-11-25
12867616 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-11-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRISTINE LONDON LIMITED
- 2022-04-21
07489135 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Equity (Company account)
2,025,563 GBP2022-12-31
Officer
2011-01-11 ~ now
IIF 6 - Director → ME
18
VALLEY HILL DEVELOPMENTS LIMITED
10971844 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-54,530 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE