1
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-04-29 ~ dissolvedIIF 8 - Director → ME
2
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-03-19 ~ dissolvedIIF 13 - Director → ME
3
FORGED EARTH ENVIRONMENTS LIMITED - 2014-04-29
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-03-19 ~ dissolvedIIF 7 - Director → ME
4
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-03-19 ~ dissolvedIIF 11 - Director → ME
5
C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-03-19 ~ dissolvedIIF 6 - Director → ME
6
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 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
7
GE STONE LIMITED - 2023-03-28
GOLDEN EARTH DEVELOPMENTS LIMITED - 2016-06-28
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
233 GBP2024-01-31
Officer
2014-03-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
GOLDEN EARTH COPSE LTD - 2024-04-09
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-26,459 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 18 - Director → ME
9
GOLDEN EARTH MARGIN LIMITED - 2021-12-10
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
109,710 GBP2023-09-30
Officer
2018-09-07 ~ nowIIF 15 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-56,647 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 2 - Director → ME
11
Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-763,760 GBP2022-04-30
Officer
2020-04-16 ~ nowIIF 4 - Director → ME
12
GOLDEN EARTH ESTATES LIMITED - 2016-06-28
20 Dennis Park Crescent, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
90 Archel Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 29 - Director → ME
14
Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-04-08 ~ nowIIF 16 - Director → ME
17
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-06-26 ~ nowIIF 30 - Director → ME
18
Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,223 GBP2023-05-31
Officer
2023-12-14 ~ nowIIF 14 - Director → ME
19
Seahorse, Taggs Island, Hampton, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 25 - Has significant influence or control → OE