1
CRANTONBRIDGE REAL ESTATE LIMITED
11369881 221 Hagley Road, Hayley Green, Halesowen, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
8,446 GBP2024-03-31
Officer
2018-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 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
2
Maple House 5 The Maples, Cleeve, Bristol, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,767 GBP2021-02-22
Officer
2018-09-10 ~ dissolved
IIF 10 - Director → ME
3
CROSSMARK MANAGEMENT LIMITED
- now 09922366 Maple House 5 The Maples, Cleeve, Bristol, North Somerset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,639 GBP2018-12-31
Officer
2015-12-18 ~ dissolved
IIF 12 - Director → ME
4
ESHER PLACE RESIDENTS (BROADBAND) LTD
11695190 Suite 4000 Thornton House Thornton Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolved
IIF 8 - Director → ME
5
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
441,772 GBP2023-04-30
Officer
2012-02-13 ~ 2022-01-10
IIF 9 - Director → ME
6
32 Brook Street, 4th Floor, London, England
Active Corporate (10 parents)
Officer
2005-06-01 ~ 2019-04-30
IIF 16 - LLP Member → ME
7
Briar Cottage, Wayneflete Tower Avenue, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Briar Cottage, 27 Wayneflete Tower Avenue, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Briar Cottage, 27 Wayneflete Tower Avenue, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,082 GBP2024-12-31
Officer
2010-04-23 ~ 2019-10-25
IIF 11 - Director → ME
11
1 Waterloo Gardens Milner Square, Islington, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-09 ~ 2025-11-10
IIF 6 - Director → ME
12
URBAN VISION REAL ESTATE LIMITED
- now 13071019URBAN VISION REAL ESTATE PARTNERS LIMITED - 2020-12-15
BALANCE REAL ESTATE LIMITED - 2020-12-15
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
219,375 GBP2024-03-31
Officer
2022-10-13 ~ now
IIF 5 - Director → ME