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 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-03-18 ~ nowIIF 14 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United KingdomCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 46 - director → ME
Person with significant control
2024-09-25 ~ 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
4
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (2 parents)
Equity (Company account)
-142,710 GBP2021-05-30
Officer
2013-05-13 ~ nowIIF 36 - director → ME
5
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-05-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SEED PROPERTY CONSULTANTS LIMITED - 2013-11-26
1 Station Approach, Wickford, EssexDissolved corporate (3 parents)
Officer
2013-10-03 ~ dissolvedIIF 33 - director → ME
7
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 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
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 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-797,189 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
10
56 Roding Way, Didcot, EnglandDissolved corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
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 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
62 Leatherhead Road, Ashtead, SurreyDissolved corporate (4 parents)
Officer
2006-05-09 ~ dissolvedIIF 40 - director → ME
13
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
14
Widegate Studios, Widegate Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-01-20 ~ dissolvedIIF 28 - director → ME
15
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
16
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
17
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 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
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 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
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
21
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 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-16 ~ dissolvedIIF 27 - director → ME
23
1 Station Court, Station Approach, Wickford, EssexDissolved corporate (2 parents)
Officer
2014-05-02 ~ dissolvedIIF 34 - director → ME