1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Margaret Road, Romford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolvedIIF 15 - Director → ME
2009-09-02 ~ dissolvedIIF 36 - Secretary → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-40,142 GBP2020-07-31
Officer
2017-07-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
58,009 GBP2019-12-31
Officer
2020-03-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRIORY FARM DEVELOPMENTS LIMITED - 2024-10-15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
2020-05-18 ~ nowIIF 28 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 31 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-07-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Officer
2023-10-19 ~ nowIIF 21 - Director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 32 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,419 GBP2021-05-31
Officer
2018-05-17 ~ dissolvedIIF 19 - Director → ME
11
DRILLPECK LIMITED - 2018-01-30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
5,535 GBP2020-12-31
Officer
2017-11-24 ~ dissolvedIIF 33 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,491,567 GBP2023-12-31
Officer
2017-03-31 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PRISTINE PEOPLE LIMITED - 2014-06-02
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 27 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolvedIIF 34 - LLP Designated Member → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
405,893 GBP2023-08-31
Officer
2015-08-25 ~ nowIIF 35 - LLP Designated Member → ME
17
TYPE TEN LIMITED - 2022-04-20
CARMIL DEVELOPMENTS LIMITED - 2021-11-25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ nowIIF 29 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRISTINE LONDON LIMITED - 2022-04-21
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (6 parents)
Equity (Company account)
2,025,563 GBP2022-12-31
Officer
2012-10-11 ~ nowIIF 24 - Director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,536 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 30 - Director → ME
Person with significant control
2017-09-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE