1
6th Floor Charles House, 108-110, Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
2
C7 GODALMING LTD - 2012-07-03
Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, SurreyActive Corporate (3 parents)
Officer
2012-10-01 ~ nowIIF 5 - Director → ME
2011-11-24 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
3
FOSSELMAN PROPERTIES LIMITED - 2022-11-04
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-27 ~ nowIIF 9 - Director → ME
4
CODA PROFESSIONAL SERVICES LLP - 2025-03-03
CHAPTER 7 DEVELOPMENTS LLP - 2025-01-10
CRESTFIELD PROPERTIES (GORSE HILL) LLP - 2022-11-04
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
258,699 GBP2023-09-30
Officer
2016-02-01 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
5
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-179,351 GBP2023-12-31
Officer
2012-10-01 ~ nowIIF 4 - Director → ME
2011-11-24 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,786,154 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SPACE2WORK LTD - 2017-10-13
Pm House Portsmouth Road, Peasmarsh, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-10,611 GBP2020-02-29
Officer
2016-02-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
MARQUE LLOYD KITCHENS LIMITED - 2013-03-25
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
BGR ENTERPRISES (UK) LIMITED - 2015-08-10
Pm House, Riverway Estate Old Portsmouth Road, Peasmarsh, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
429,288 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 6 - Director → ME
10
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
VANESSA LEE MCMURRAY LIMITED - 2021-10-21
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,090 GBP2023-07-31
Officer
2007-07-19 ~ nowIIF 13 - Secretary → ME