1
CONSORTIUM PROPERTY GROUP LTD.
- now 12793834CONSORTIUM LAND AND NEW HOMES LTD - 2021-12-06
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-115,587 GBP2022-08-30
Officer
2022-01-13 ~ 2022-10-14
IIF 2 - Secretary → ME
2
81 The Cut, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-43,107 GBP2023-01-31
Officer
2022-01-14 ~ 2022-06-30
IIF 11 - LLP Designated Member → ME
2022-01-14 ~ 2022-06-30
IIF 10 - LLP Member → ME
Person with significant control
2022-01-14 ~ 2022-06-30
IIF 32 - Has significant influence or control → OE
3
The Copper Room Deva City Office Park, Trinity Way, Salford, Lancashire
Liquidation Corporate (7 parents)
Equity (Company account)
-4,719,348 GBP2023-12-31
Officer
2017-02-15 ~ 2022-01-18
IIF 1 - Secretary → ME
4
Bourne House, 475 Godstone Road, Whyteleafe, England
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Bourne House, 475 Godstone Road, Whyteleafe, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Bourne House, 475 Godstone Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 19 - Director → ME
2022-01-26 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-19 ~ 2023-04-05
IIF 24 - Director → ME
Person with significant control
2022-04-19 ~ 2023-04-10
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
FR 360 HOMES (BAYHORNE) LTD.
- now 13458031 62 Park Road, Kenley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
FR 360 HOMES (FIRLANDS) LTD.
- now 13453985SUPER FAST DEVELOPMENTS LTD
- 2021-10-19
13453985 62 Park Road, Kenley, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-20 ~ 2022-06-03
IIF 20 - Director → ME
Person with significant control
2021-12-20 ~ 2023-10-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Unit 1, 44a Gloucester Road, Croydon
Dissolved Corporate (4 parents)
Officer
2014-01-08 ~ 2014-11-01
IIF 4 - Secretary → ME
12
49 Westland Drive, Bromley
Active Corporate (2 parents)
Equity (Company account)
15,137 GBP2024-05-31
Officer
2017-11-01 ~ now
IIF 3 - Secretary → ME
13
62 Park Road, Kenley, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
2011-07-04 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
14
DATA FOR PROPERTY LTD
- 2021-08-30
13453994 62 Park Road, Kenley, England
Active Corporate (1 parent)
Equity (Company account)
-1,516 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 34 - Has significant influence or control → OE
15
62 Park Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
4 The Pavilions, 31-33 Brighton Road, Croydon, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
47,893 GBP2024-09-30
Officer
2003-04-06 ~ 2007-11-28
IIF 23 - Director → ME
17
QUALITY BESPOKE FABRICATIONS LTD
08836683 44a Unit 1, Gloucester Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ 2014-12-01
IIF 5 - Secretary → ME
18
6 Chart Road, Ashford, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
67 GBP2016-12-31
Officer
2011-12-02 ~ 2012-01-14
IIF 18 - Director → ME
2011-12-02 ~ 2012-01-15
IIF 6 - Secretary → ME
19
62 Park Road, Kenley, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 29 - Has significant influence or control → OE
20
6 Burton Lane, Crowborough, England
Active Corporate (2 parents)
Equity (Company account)
15,332 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 12 - Director → ME
2006-10-09 ~ 2009-10-10
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE