1
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
252,281 GBP2023-09-30
Officer
2017-11-17 ~ nowIIF 16 - Director → ME
2
Woodgate House, 2-8 Games Road, Barnet, EnglandActive Corporate (2 parents)
Equity (Company account)
23,018 GBP2023-09-30
Officer
2016-04-08 ~ nowIIF 15 - Director → ME
3
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
203,041 GBP2023-09-30
Officer
2017-04-03 ~ nowIIF 19 - Director → ME
4
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
-135,111 GBP2023-09-29
Officer
2014-03-06 ~ nowIIF 9 - Director → ME
5
Woodgate House, 2 - 8 Games Road, Barnet, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,191 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Woodgate House, 2-8 Games Road, Cockfosters, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
28 GBP2022-11-30
Officer
2019-11-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Woodgate House, 2-8 Games Road, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
28 GBP2022-11-30
Officer
2019-11-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
LAND OFFERING IC7 LIMITED - 2019-11-21
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
562,202 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 21 - Director → ME
10
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-832,065 GBP2023-09-30
Officer
2018-08-20 ~ nowIIF 20 - Director → ME
11
Woodgate House, 2-8 Games Road, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolvedIIF 13 - Director → ME
12
Woodgate House, 2-8 Games Road, Cockfosters, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
13
Woodgate House 2 - 8 Games Road, Games Road, Barnet, EnglandActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
-366,301 GBP2023-09-29
Officer
2015-09-11 ~ nowIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
14
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,466 GBP2023-09-29
Officer
2013-09-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Merryboys Farmhouse Cooling Common, Cliffe, Rochester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2017-07-27 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,137,929 GBP2023-09-30
Officer
2018-07-09 ~ nowIIF 8 - Director → ME
17
OPTIMUM FILM MANAGEMENT LIMITED - 2021-03-05
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-606,261 GBP2022-09-30
Person with significant control
2019-06-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHEPPY (WARDEN BAY) LTD - 2019-07-22
Woodgate House, 2-8 Games Road, Cockfosters, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-07-18 ~ nowIIF 22 - Director → ME
19
2 Chamberlain Square, BirminghamIn Administration Corporate (2 parents)
Equity (Company account)
686,106 GBP2021-09-30
Officer
2020-06-24 ~ nowIIF 3 - Director → ME
20
Woodgate House, 2 - 8 Games Road, Barnet, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-07-11 ~ dissolvedIIF 2 - Director → ME
21
THE BARONY TURTLE BAY LTD - 2022-07-08
Woodgate House, 2-8 Games Road, Cockfosters, United KingdomActive Corporate (2 parents)
Equity (Company account)
-199 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 5 - Director → ME
22
NEWINGTON (SITTINGBOURNE) 2 LIMITED - 2019-07-23
LAND OFFERING IC5 LIMITED - 2018-12-20
Woodgate House, 2-8 Games Road, Cockfosters, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
558,677 GBP2023-09-30
Officer
2018-12-12 ~ nowIIF 17 - Director → ME