1
GREENDRAKE LIMITED - 2009-12-10
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2014-04-01
IIF 13 - Director → ME
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,004,468 GBP2024-09-30
Person with significant control
2021-11-29 ~ 2021-11-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (9 parents)
Equity (Company account)
62,874 GBP2024-05-31
Officer
2012-09-27 ~ 2014-06-06
IIF 15 - Director → ME
2002-08-30 ~ 2006-06-26
IIF 14 - Director → ME
4
26 Brook Road, Brook Road Business Park, Rayleigh, Essex
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
89,163,342 GBP2023-02-01 ~ 2024-01-31
Officer
2000-08-14 ~ 2001-11-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
15a Vole House Fenttiman Road, Thames View Business Park, Canvey Island, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,474 GBP2024-01-31
Officer
2001-08-24 ~ 2003-05-22
IIF 8 - Director → ME
2001-08-24 ~ 2002-12-31
IIF 20 - Secretary → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-100,804 GBP2024-09-30
Officer
1994-01-12 ~ 2014-04-01
IIF 18 - Director → ME
7
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London.
Dissolved Corporate (2 parents)
Officer
~ 2014-04-01
IIF 16 - Director → ME
8
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ 2014-04-01
IIF 11 - Director → ME
9
KINGS PARK HOMES LIMITED - 2007-12-11
KING'S CHALETS LIMITED - 2002-05-01
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,220,954 GBP2024-09-30
Officer
~ 2010-01-01
IIF 12 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,422,710 GBP2024-09-30
Person with significant control
2018-09-18 ~ 2021-06-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Glovers House, Glovers End, Bexhill-on-sea, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-7,430 GBP2023-04-01 ~ 2024-03-31
Officer
~ 2014-04-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
93-95 High Street, Benfleet, England
Active Corporate (4 parents)
Equity (Company account)
-310,686 GBP2024-09-30
Officer
2003-11-07 ~ 2014-04-01
IIF 9 - Director → ME
13
WORTHMAKE LIMITED - 2000-03-17
C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
53,100,509 GBP2024-03-31
Officer
2000-03-09 ~ 2014-04-01
IIF 17 - Director → ME