1
LONDON BUILDINGS (DEVON) LIMITED - 2023-01-19
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,951 GBP2023-06-30
Officer
2022-06-16 ~ nowIIF 9 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-10-11 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (4 parents)
Officer
2024-01-03 ~ nowIIF 10 - Director → ME
4
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-166,046 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 3 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2023-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)
Officer
2023-02-23 ~ nowIIF 7 - Director → ME
7
DELTROP LIMITED - 2012-04-13
Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolvedIIF 39 - Director → ME
8
LONDON BUILDING (COMMERCIAL) LTD - 2022-06-24
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 4 - Director → ME
Person with significant control
2022-06-24 ~ 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
9
LONDON BUILDINGS (JAMESTOWN) LIMITED - 1997-07-09
ERINDALE LIMITED - 1996-04-19
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,750,515 GBP2023-10-31
Officer
1997-07-07 ~ nowIIF 26 - Director → ME
10
14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolvedIIF 16 - Director → ME
11
BUZZBUZZ LIMITED - 2012-04-27
The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2011-05-12 ~ 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
12
4th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
1996-09-17 ~ nowIIF 22 - Director → ME
13
LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
BASEVALE LIMITED - 1994-07-04
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-03-31
Officer
1994-06-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
NEW HAMPSTEAD ESTATES LIMITED - 1984-11-20
MOUNTAIN WATER ESTATES LIMITED - 1981-12-31
TACKLEWORTH LIMITED - 1979-12-31
4th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 23 - Director → ME
15
GRANDACRE LIMITED - 1996-04-26
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
150,123 GBP2024-03-31
Officer
1992-09-25 ~ nowIIF 15 - Director → ME
16
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,309 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 6 - Director → ME
Person with significant control
2022-09-06 ~ 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
17
16 Portland Close, Broughton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2023-06-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
18
THE UNRETIRING.COM LIMITED - 2021-04-14
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
-147,131 GBP2023-03-31
Officer
2020-03-03 ~ nowIIF 1 - Director → ME
Person with significant control
2020-03-03 ~ 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
KNOWFIND LIMITED - 1995-10-31
16 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,520,228 GBP2024-03-31
Officer
2006-06-23 ~ nowIIF 2 - Director → ME