1
ENIGMA HOMES LTD - 2019-09-18
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexLiquidation Corporate (3 parents)
Officer
2003-07-28 ~ nowIIF 42 - Director → ME
2003-07-28 ~ nowIIF 48 - Secretary → ME
2
C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
71,288,524 GBP2022-05-31
Officer
2017-05-18 ~ nowIIF 45 - LLP Designated Member → ME
3
DDL3 LTD - 2006-05-04
61 Cheapside, LondonDissolved Corporate (1 parent)
Officer
2006-02-23 ~ dissolvedIIF 40 - Director → ME
4
Wycliffe House, 245-247 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2006-12-08 ~ dissolvedIIF 41 - Director → ME
5
Suite 4, 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-968,665 GBP2017-12-31
Officer
2010-07-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Suite 4, 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-46,706 GBP2019-12-31
Officer
2010-07-06 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
NUA INTERIORS LIMITED - 2010-09-16
New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolvedIIF 24 - Director → ME
8
NUA ALUMINIUM LIMITED - 2012-01-10
Suite 4, 8 Shepherds Market, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-131,511 GBP2019-12-31
Officer
2010-12-16 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
9
NUA CONSTRUCTION LIMITED - 2011-05-27
Suite 4, 8 Shepherd Market, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-163,899 GBP2019-12-31
Officer
2010-12-08 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
10
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-319,707 GBP2024-01-31
Officer
2014-08-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Hemington, Mill House Bus Cent., Station Road, Castle DoningtonIn Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
2,022,313 GBP2023-04-30
Officer
2016-06-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
SILK (MAXWELL STREET) LIMITED - 2018-05-14
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-27 ~ nowIIF 35 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
SILK (CLYDE TWO) LIMITED - 2018-05-15
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,343,631 GBP2024-09-30
Officer
2015-09-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,951 GBP2024-10-31
Officer
2013-10-09 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-06-11 ~ nowIIF 46 - Director → ME
16
New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-06 ~ dissolvedIIF 23 - Director → ME
17
61 Cheapside, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolvedIIF 43 - Director → ME
18
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
595,037 GBP2022-07-31
Officer
2017-02-23 ~ nowIIF 34 - Director → ME
19
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 32 - Director → ME
Person with significant control
2024-03-11 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
20
New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolvedIIF 25 - Director → ME
21
3 The Drive, LondonDissolved Corporate (1 parent)
Equity (Company account)
-9,087 GBP2018-11-30
Officer
2012-11-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
22
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
119,019 GBP2024-10-31
Officer
2013-05-09 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
314 Goswell Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolvedIIF 20 - Director → ME
25
314 Goswell Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolvedIIF 22 - Director → ME
26
4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
-937,828 GBP2022-09-30
Person with significant control
2021-09-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE