1
C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-91,279 GBP2018-03-31
Officer
2016-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-844,597 GBP2018-03-31
Officer
2016-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
6
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-121,030 GBP2017-12-31
Officer
2016-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,372,837 GBP2023-05-31
Officer
2007-03-13 ~ now
IIF 2 - Director → ME
2007-03-13 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
8
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-922,813 GBP2023-05-31
Officer
2007-03-13 ~ now
IIF 6 - Director → ME
2007-03-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CARLTON PROPERTY SERVICES LTD - 2007-05-08
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,781,337 GBP2023-05-31
Officer
2001-09-07 ~ now
IIF 3 - Director → ME
2001-09-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 24 Mid Friarton Business Park, Friarton Road, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
188,614 GBP2023-05-31
Officer
2020-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
294 Derby Road, Bramcote, Nottingham, Nottimghamshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-52,599 GBP2024-01-31
Officer
2016-01-18 ~ now
IIF 19 - Director → ME
2016-01-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 24 Mid Friarton Business Park, Friarton Road, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
-101,876 GBP2024-05-31
Officer
2019-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DAVIES-GRAY (HOMES) LIMITED - 2011-05-31
DAVIES GRAY LIMITED - 2007-03-29
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-30,520 GBP2017-11-30
Officer
2007-03-13 ~ dissolved
IIF 18 - Director → ME
2007-03-13 ~ dissolved
IIF 22 - Secretary → ME
14
C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-93,827 GBP2018-03-31
Officer
2016-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE