1
 31a Lower Stone Street, Maidstone, Kent, EnglandDissolved Corporate (1 parent)
Officer
 2018-04-07 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2018-04-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
 2025-08-07 ~ nowIIF 47 - Director → ME
 2025-08-07 ~ nowIIF 53 - Secretary → ME
Person with significant control
 2025-08-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
 2024-03-18 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-03-18 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United KingdomActive Corporate (2 parents)
Officer
 2024-09-25 ~ nowIIF 48 - Director → ME
Person with significant control
 2024-09-25 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-142,710 GBP2021-05-30
Officer
 2013-05-13 ~ nowIIF 36 - Director → ME
6
 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
 2020-05-15 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
SEED PROPERTY CONSULTANTS LIMITED - 2013-11-26
 1 Station Approach, Wickford, EssexDissolved Corporate (3 parents)
Officer
 2013-10-03 ~ dissolvedIIF 33 - Director → ME
8
THE MILLIONAIRE FACTOR LIMITED - 2015-01-26
 45 Netherlands Road, New Barnet, Barnet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-49,003 GBP2018-03-31
Officer
 2010-09-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
17,362 GBP2018-05-31
Officer
 2015-05-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-736,680 GBP2024-09-30
Person with significant control
 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
11
 56 Roding Way, Didcot, EnglandDissolved Corporate (1 parent)
Officer
 2017-05-25 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2017-05-25 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
 2017-01-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2017-01-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)
Officer
 2006-05-09 ~ dissolvedIIF 40 - Director → ME
14
 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,607,601 GBP2021-03-31
Officer
 2004-12-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
15
 Widegate Studios, Widegate Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2015-01-20 ~ dissolvedIIF 28 - Director → ME
16
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
 2016-06-14 ~ dissolvedIIF 24 - Director → ME
17
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-594 GBP2018-07-31
Officer
 2017-07-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2017-07-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
18
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
 2016-06-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-06-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
SEED LOWERSTONE RD LTD - 2019-02-22
RAA BUILDERS LTD - 2019-02-11
 Beaufort House, St. Botolph Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-277,007 GBP2017-12-31
Officer
 2017-09-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2018-11-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
AVALON MAYFAIR LIMITED - 2013-11-26
 C/o Edge Recovery Limited 5-7, Ravensbourne Road, BromleyDissolved Corporate (2 parents)
Equity (Company account)
-204,943 GBP2017-12-31
Officer
 2007-01-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
SEED LETTINGS LIMITED - 2017-01-24
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-82,686 GBP2018-06-30
Officer
 2018-02-12 ~ dissolvedIIF 25 - Director → ME
22
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-40,168 GBP2018-01-31
Officer
 2016-01-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
 2017-08-16 ~ dissolvedIIF 27 - Director → ME
24
 1 Station Court, Station Approach, Wickford, EssexDissolved Corporate (2 parents)
Officer
 2014-05-02 ~ dissolvedIIF 34 - Director → ME