1
31 Skylines Village Limeharbour, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
31 Skylines Village, Limeharbour, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
31 Limeharbour, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,035 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
31 Limeharbour, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
31 Limeharbour, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey
Dissolved Corporate (2 parents)
Officer
1997-04-15 ~ dissolved
IIF 7 - Director → ME
7
5 Oak Farm Place, Felbridge, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-07 ~ dissolved
IIF 10 - Director → ME
8
31 Skylines Limeharbour, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2000-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
9
31 Limeharbour, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
31 Limeharbour, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
31 Limeharbour, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
UCG (LONDON) LIMITED - 2011-05-17
5 Oak Farm Place, Felbridge, East Grinstead, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-55,800 GBP2019-05-31
Officer
2011-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE