1
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
24 Cromford Way, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-02 ~ nowIIF 4 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
WOLSEY PROPERTY DEVELOPMENT LTD. - 2018-05-24
WOLSEY PROPERTY LTD - 2017-03-17
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
-79,315 GBP2021-03-31
Officer
2017-03-15 ~ nowIIF 20 - director → ME
4
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
THE RUSSETTS PROPERTY DEVELOPMENT LTD. - 2018-05-24
THE RUSSETTS PROPERTY LTD - 2017-03-17
10 Coombe Ridings, Kingston Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
-1,964,943 GBP2024-03-31
Officer
2017-03-09 ~ nowIIF 19 - director → ME
7
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
26 Cromford Way, New Malden, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-03-02 ~ dissolvedIIF 8 - director → ME
9
24 Cromford Way, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-10 ~ nowIIF 5 - director → ME
2012-08-13 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
24 Cromford Way, New Malden, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-10 ~ nowIIF 6 - director → ME
11
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-18 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
5 Telegraph Cottage, Warren Road, Kingston Upon Thames, EnglandCorporate (2 parents)
Equity (Company account)
-2,421,334 GBP2023-07-31
Officer
2014-07-23 ~ nowIIF 1 - director → ME
13
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 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
14
24 Cromford Way, New Malden, EnglandDissolved corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
9 Seagrave Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 10 - director → ME
16
10 Coombe Ridings, Kingston Upon Thames, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 9 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE