1
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,163 GBP2024-03-31
Officer
2022-02-18 ~ nowIIF 58 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Place Farm House Heathman Street, Nether Wallop, Stockbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-182,517 GBP2024-03-31
Officer
2021-04-09 ~ nowIIF 51 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-06-29 ~ nowIIF 48 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolvedIIF 47 - Director → ME
5
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
752 GBP2022-03-31
Officer
2016-03-02 ~ dissolvedIIF 52 - Director → ME
6
Place Farm House Heathman Street, Nether Wallop, Stockbridge, EnglandActive Corporate (2 parents)
Officer
2023-10-23 ~ nowIIF 50 - Director → ME
7
AGENDA C P LIMITED - 2016-03-04
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-758,600 GBP2019-12-31
Officer
2016-01-15 ~ dissolvedIIF 41 - Director → ME
8
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
24,446 GBP2020-03-31
Officer
2011-08-02 ~ dissolvedIIF 28 - Director → ME
9
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
136,423 GBP2022-03-31
Officer
2009-06-17 ~ dissolvedIIF 26 - Director → ME
10
Suite 14 61 Victoria Road, Kingston-upon-thames, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-02-03 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
11
DENTRY DEVELOPMENTS LIMITED - 2002-03-27
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-10-22 ~ dissolvedIIF 25 - Director → ME
2001-10-22 ~ dissolvedIIF 60 - Secretary → ME
12
COZINDA LIMITED - 2003-05-19
Flat 5b Earlsfield Road, LondonDissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolvedIIF 35 - Director → ME
13
A.P.G. CONSTRUCTION LIMITED - 1999-09-13
Suite 14 61 Victoria Road, Kingston-upon-thames, EnglandDissolved Corporate (3 parents)
Equity (Company account)
407,434 GBP2020-03-31
Officer
1995-03-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
14
Place Farm House Heathman Street, Nether Wallop, Stockbridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
179,100 GBP2024-03-31
Officer
2021-04-30 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-30 ~ 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
15
Place Farm House Heathman Street, Nether Wallop, Stockbridge, HantsActive Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2020-05-15 ~ nowIIF 49 - Director → ME
16
Suite 14 61 Victoria Road, Kingston-upon-thames, EnglandDissolved Corporate (3 parents)
Equity (Company account)
42,013 GBP2020-03-31
Officer
2013-04-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
17
Unit 5 3 Eastfields Avenue, Riverside Quarter, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-06-19 ~ dissolvedIIF 37 - Director → ME
18
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)
Officer
2016-01-01 ~ nowIIF 55 - LLP Member → ME
19
5b Earlsfield Road, LondonDissolved Corporate (2 parents)
Officer
2006-12-01 ~ dissolvedIIF 34 - Director → ME
20
PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
267 GBP2020-03-31
Officer
2006-11-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 9 - Has significant influence or control as a member of a firm → OE
21
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-12-13 ~ dissolvedIIF 54 - Director → ME
2004-12-13 ~ dissolvedIIF 62 - Secretary → ME
22
PIERS BINGLEY PROPERTY DEVELOPMENT LIMITED - 2019-03-13
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
409,400 GBP2024-03-31
Officer
2019-02-06 ~ nowIIF 33 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 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
23
Place Farm House Heathman Street, Nether Wallop, Stockbridge, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-12-08 ~ nowIIF 59 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HAYWOODS PARADIGM HOLDINGS LIMITED - 2015-06-19
Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
153,589 GBP2024-03-31
Officer
2009-12-21 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-08 ~ 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
25
7 Bell Yard, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-14 ~ nowIIF 57 - Director → ME
26
WALCOTE DEVELOPMENTS LIMITED - 2024-11-28
7 Bell Yard, London, United KingdomActive Corporate (6 parents)
Officer
2024-04-14 ~ nowIIF 56 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 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
27
Sterling Ford, Centurion Court 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Equity (Company account)
2,877 GBP2017-03-31
Officer
2015-03-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE