1
HOMES FOR HEROES (THE WILLOWS) LIMITED - 2011-11-04
C/o Red Tree (2004) Llp, 3 Hansard Mews, Holland Park, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,266 GBP2022-06-30
Officer
2010-08-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
3 Hansard Mews, Holland Park, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,687 GBP2015-06-30
Officer
2013-02-20 ~ dissolvedIIF 18 - Director → ME
3
ARMED FORCES & VETERANS PROPERTY ADVANTAGE LIMITED - 2011-06-02
HOMES FOR HEROES PROPERTY LIMITED - 2010-09-03
151 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2012-06-04 ~ dissolvedIIF 13 - Director → ME
4
ARMED FORCES & VETERANS LAUNCHPAD LIMITED - 2013-10-09
3 Hansard Mews, Holland Park, LondonDissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolvedIIF 14 - Director → ME
5
Bernhard Griffiths, 5 Devonport Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolvedIIF 11 - Director → ME
6
TOTTERIDGE LANE PROPERTIES LIMITED - 2009-03-13
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,300,279 GBP2024-09-30
Officer
2006-03-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2015-07-24 ~ dissolvedIIF 19 - Director → ME
8
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-21 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Burlington House, Botleigh Grange Business Park, Hedge EndDissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-04 ~ dissolvedIIF 17 - Director → ME
10
Burlington House, Botleigh Grange Business Park, Hedge EndDissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolvedIIF 34 - LLP Designated Member → ME
11
45 Great Peter Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 8 - Director → ME
12
JLTNGL LIMITED - 2020-12-31
3 Hansard Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Claridge Court, Lower Kings Road, Berkhamsted, HertsDissolved Corporate (2 parents)
Current Assets (Company account)
1,887 GBP2023-02-28
Officer
2008-02-18 ~ dissolvedIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolvedIIF 9 - Director → ME
15
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolvedIIF 27 - Director → ME
16
Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, EnglandActive Corporate (9 parents)
Officer
2020-03-06 ~ nowIIF 4 - Director → ME
17
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
21,313,972 GBP2024-03-31
Officer
2017-06-02 ~ nowIIF 37 - LLP Designated Member → ME
18
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2013-09-16 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
FARLAND (CHELTENHAM) LIMITED - 2018-06-13
3 Hansard Mews, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolvedIIF 21 - Director → ME
20
FARLAND (NEWBURY) LIMITED - 2018-06-13
3 Hansard Mews, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-04-19 ~ dissolvedIIF 22 - Director → ME
21
FARLAND (NEWENT) LIMITED - 2018-06-13
2-4 City Gates Southgate, Chichester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,253,151 GBP2023-12-31
Officer
2015-07-24 ~ dissolvedIIF 20 - Director → ME
22
FARLAND (NOTTINGHAM) LIMITED - 2018-06-13
2-4 City Gates Southgate, Chichester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,953,625 GBP2024-12-31
Officer
2015-07-23 ~ nowIIF 23 - Director → ME
23
FARLAND DEVELOPMENTS HOLDING COMPANY LIMITED - 2018-04-13
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2017-07-31
Officer
2015-07-22 ~ dissolvedIIF 24 - Director → ME
24
2-4 City Gates Southgate, Chichester, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-725,131 GBP2024-12-31
Officer
2018-08-28 ~ nowIIF 30 - Director → ME