1
JTK INVESTMENTS AND DEVELOPMENTS LIMITED - 2006-03-08
6th Floor 25 Farringdon Street, LondonActive Corporate (2 parents)
Equity (Company account)
-176,571 GBP2024-06-30
Officer
2006-02-15 ~ nowIIF 9 - Director → ME
2006-02-15 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
DANESFIELD (GOWER ROAD) LTD - 2006-08-04
66 Chiltern Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2006-06-12 ~ dissolvedIIF 21 - Director → ME
2006-06-12 ~ dissolvedIIF 3 - Secretary → ME
3
DANESFIELD HOMES LIMITED - 2010-03-30
COURTSTONE LIMITED - 2009-06-07
6th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolvedIIF 19 - Director → ME
4
66 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolvedIIF 25 - Director → ME
5
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
500 GBP2018-06-30
Officer
2007-03-26 ~ dissolvedIIF 23 - Director → ME
2007-03-26 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
DANESFIELD DEVELOPMENTS LIMITED - 2010-03-30
6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2007-11-13 ~ dissolvedIIF 28 - Director → ME
2007-11-13 ~ dissolvedIIF 1 - Secretary → ME
7
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,015 GBP2024-04-30
Officer
2013-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor 25 Farringdon Street, LondonActive Corporate (2 parents)
Equity (Company account)
461,188 GBP2023-04-30
Officer
2013-04-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
MOUNTWOOD SOTHERON LTD - 2023-09-20
MOUNTWOOD INVESTMENTS LIMITED - 2021-05-28
Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2014-04-04 ~ nowIIF 13 - 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
11
Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2013-04-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
12
Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 11 - Director → ME
2020-01-17 ~ nowIIF 8 - Secretary → ME
Person with significant control
2020-01-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-01-17 ~ nowIIF 14 - Director → ME
2020-01-17 ~ nowIIF 7 - Secretary → ME
Person with significant control
2020-01-17 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
Suite 12 Wey House, 15 Church Street, Weybridge, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 15 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolvedIIF 24 - Director → ME
2010-07-19 ~ dissolvedIIF 6 - Secretary → ME