1
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-259,345 GBP2024-02-28
Officer
2021-02-27 ~ nowIIF 13 - director → ME
2
PASSMEON ELEVEN LIMITED - 2021-10-05
1386 London Road, Leigh On Sea, Essex, EnglandCorporate (5 parents)
Equity (Company account)
-136,483 GBP2023-08-31
Officer
2021-12-20 ~ nowIIF 17 - director → ME
3
58 Lavenham Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,730 GBP2023-08-31
Officer
2021-10-04 ~ nowIIF 11 - director → ME
Person with significant control
2021-10-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LONDON PROPERTY INVESTMENTS LIMITED - 2004-04-28
CONCRETE SECURITIES LIMITED - 1987-09-08
PERMANENT LAND (INVESTMENTS) LIMITED - 1987-03-31
PERMANENT LAND (CHELTENHAM) LIMITED - 1978-12-31
39 The Grove The Grove, Ilkley, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
173,142 GBP2024-03-31
Officer
2024-11-29 ~ nowIIF 9 - director → ME
5
LEGALL LIMITED - 1988-03-31
39 The Grove The Grove, Ilkley, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-29 ~ nowIIF 10 - director → ME
6
BRADFORD AND LEEDS PROPERTIES LIMITED - 1999-01-28
39 The Grove, Ilkley, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
40,882 GBP2024-03-31
Officer
2024-11-29 ~ nowIIF 8 - director → ME
7
58 Lavenham Road, London, United KingdomCorporate (1 parent)
Officer
2024-07-31 ~ nowIIF 1 - director → ME
Person with significant control
2024-07-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Weeks Wagner Llp, 52-64 Heath Road, Twickenham, London, United KingdomDissolved corporate (1 parent)
Officer
2017-01-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-31 ~ 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
256 Martin Way, Morden, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,193 GBP2024-04-30
Officer
2012-09-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREENLIGHT (CORNERWAYS) LIMITED - 2018-04-10
256 Martin Way, Morden, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2021-09-30
Officer
2015-09-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREENLIGHT (ASHFORD) LIMITED - 2019-04-25
GREENLIGHT (WHITSTABLE) LIMITED - 2016-08-23
256 Martin Way, Morden, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,781 GBP2023-05-31
Officer
2016-05-19 ~ nowIIF 26 - director → ME
Person with significant control
2016-05-19 ~ nowIIF 39 - Has significant influence or control → OE
12
256 Martin Way, Morden, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,707 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved corporate (2 parents)
Officer
2010-03-15 ~ dissolvedIIF 4 - director → ME
14
113 Woolwich High Street, Woolwich, LondonDissolved corporate (3 parents)
Officer
2013-04-05 ~ dissolvedIIF 6 - director → ME
15
113 Woolwich High Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-603,448 GBP2024-02-28
Officer
2014-08-19 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 27 - Right to appoint or remove directors → OE
16
113 Woolwich High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,951 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 18 - director → ME
17
113 Woolwich High Street, London, Greater London, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,510 GBP2024-02-28
Officer
2016-02-11 ~ nowIIF 2 - director → ME
18
256 Martin Way, Morden, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,757 GBP2018-03-31
Officer
2016-08-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
19
256 Martin Way, Morden, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,017,579 GBP2023-12-31
Officer
1997-08-18 ~ nowIIF 24 - director → ME
1997-08-18 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BRADFORD AND LEEDS PROPERTIES LIMITED - 2004-04-28
BRADFORD AND LEEDS (HOLDINGS) LIMITED - 1999-01-28
CLOTH BOOKS (MANCHESTER) LIMITED - 1988-07-04
39 The Grove, Ilkley, EnglandCorporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,073,795 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-08 ~ nowIIF 7 - director → ME
21
256 Martin Way, Morden, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,687 GBP2023-12-31
Officer
2017-04-25 ~ nowIIF 12 - director → ME
22
256 Martin Way, Morden, EnglandDissolved corporate (2 parents)
Officer
2022-07-01 ~ dissolvedIIF 15 - director → ME
23
256 Martin Way, Morden, SurreyCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,370 GBP2023-09-30
Officer
2022-06-30 ~ nowIIF 16 - director → ME
24
58 Lavenham Road, Southfields, London, EnglandDissolved corporate (2 parents)
Officer
2019-12-05 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
58 Lavenham Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,204 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 14 - director → ME
26
58 Lavenham Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,587 GBP2021-11-30
Officer
2019-11-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 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