1
807 Green Lanes, Winchmore Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
-35,116 GBP2017-06-30
Officer
2009-03-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
2
115 Longland Drive, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
115 Longland Drive, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
BARLEY BARN DAY NURSERY LIMITED
07143825 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Current Assets (Company account)
26,322 GBP2014-04-30
Officer
2010-02-02 ~ dissolved
IIF 9 - Director → ME
5
Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-48,302 GBP2023-11-30
Officer
2014-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
6
MEADONHILL CONSULTANCY LTD
- 2015-06-08
08134902 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,469 GBP2024-07-31
Officer
2015-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
7
807 Green Lanes, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,032 GBP2016-10-31
Officer
2014-10-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Equity (Company account)
1,800 GBP2024-09-30
Officer
1993-06-30 ~ 2000-03-09
IIF 15 - Director → ME
9
NORTH WEALD GROVE LIMITED
- now 08627282SOUTHERN GROVE REAL ESTATE FOUR LIMITED
- 2015-01-27
08627282 843 Finchley Road, London
Active Corporate (13 parents)
Equity (Company account)
-1,900 GBP2024-12-31
Officer
2015-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
10
Christie & Co, Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-166,747 GBP2023-11-30
Officer
2013-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE QUARTER (CHIPPING ONGAR) MANAGEMENT LIMITED
05307412 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-14 ~ 2011-02-22
IIF 12 - Director → ME
12
VALVERDE DEVELOPMENTS LIMITED
- now NI707516RUA SACADURA CABRAL LIMITED
- 2024-03-21
NI707516 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-04 ~ 2024-03-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
VALVERDE INVESTMENTS LIMITED
- now NI707515AVENUE DA GONDRA LIMITED
- 2024-03-21
NI707515 2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-04 ~ 2024-03-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE