1
82 St. John Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-87 GBP2018-12-31
Officer
2017-08-21 ~ dissolved
IIF 59 - Director → ME
2
BLACK GOLD DEVELOPMENTS (UK) LIMITED
- now 05431850IMPACT DRILLING SYSTEMS LIMITED - 2009-01-22
SECURE DRILLING SYSTEMS LIMITED - 2005-06-16
Westons Point House Westons Point, Turks Lane, Poole, Dorset, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-618 GBP2024-12-31
Officer
2010-10-08 ~ 2010-10-29
IIF 11 - Director → ME
3
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
VERSANT WATERFRONT LTD
- 2012-05-25
07021678MOUNTAIN FINANCE LTD
- 2012-04-05
07021678 Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2013-09-04
IIF 73 - Director → ME
5
HA & DB KITCHIN (ALTON) LIMITED
11006559 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (3 parents)
Equity (Company account)
-339,821 GBP2018-12-31
Officer
2017-10-11 ~ now
IIF 66 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
MEADOW GRANGE PROPERTY MANAGEMENT LIMITED
11058650 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
VERSANT DEVELOPMENTS (COMPASS HOUSE) LIMITED
- 2013-10-31
08395355VERSANT DEVELOPMENTS LIMITED
- 2013-10-14
08395355 Threefield House, Threefield Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ 2016-12-31
IIF 78 - Director → ME
8
REDAN PLACE MANAGEMENT COMPANY LIMITED
09988606 C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-04 ~ 2021-06-15
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
SANTON (2008) LIMITED - now
RAVEN (WESTBOURNE) LIMITED
- 2004-07-23
03772585 52-53 The Mall C/o The Santon Group, 3rd Floor, Saunders House, Ealing, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1999-05-22 ~ 2008-08-21
IIF 60 - Director → ME
10
SHIP SHAPE CONSTRUCTION LIMITED
09072271 Bowling Green House, 1 Orchard Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
192,190 GBP2017-12-31
Officer
2016-07-14 ~ 2021-11-22
IIF 12 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 21 - Ownership of shares – 75% or more → OE
11
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-04-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
MBW CONSTRUCTION LTD
- 2012-06-12
07049945 Innovations House, 19, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Current Assets (Company account)
88,313 GBP2015-03-31
Officer
2009-09-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-05-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
-1,046,509 GBP2018-12-31
Officer
2017-06-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
VERSANT (BLENHEIM STREET) LTD
- now 09588833VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED
- 2016-07-25
09588833 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,508 GBP2018-12-31
Officer
2015-05-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents)
Equity (Company account)
-57,129 GBP2018-12-31
Officer
2016-07-27 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
VERSANT (CHARMINSTER) LIMITED
- now 10839748VERSANT (BICESTER) LIMITED
- 2018-10-17
10839748 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-535 GBP2018-12-31
Officer
2017-06-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
VERSANT (CHEDDARS LANE) LIMITED
10863393 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,013 GBP2018-12-31
Officer
2017-07-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-400 GBP2018-12-31
Officer
2018-05-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-127 GBP2018-12-31
Officer
2017-07-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents)
Equity (Company account)
-93,639 GBP2018-12-31
Officer
2016-11-04 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
VERSANT (CRAIGMORE) LIMITED
- 2019-07-11
12000183 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-11-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-37 GBP2018-12-31
Officer
2017-05-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-4,904 GBP2018-12-31
Officer
2017-08-23 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
VERSANT (SOLENT) LIMITED
- 2018-06-14
10930984 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,015 GBP2018-12-31
Officer
2017-08-24 ~ now
IIF 49 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
VERSANT (MINERAL HOSPITAL) LIMITED
10848985 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,926,948 GBP2018-12-31
Officer
2017-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
29
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-112,936 GBP2018-12-31
Officer
2017-01-18 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-53,430 GBP2018-12-31
Officer
2016-07-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,090 GBP2018-12-31
Officer
2016-07-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
33
VERSANT AVON (LIMPLEY MILL) LTD
- now 10849773VERSANT (ASCOT) LIMITED
- 2020-04-06
10849773 Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (3 parents)
Equity (Company account)
-3,900 GBP2018-12-31
Officer
2017-07-04 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
34
TYTON HAMPTON LIMITED
- 2016-10-07
10104420 Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
334,804 GBP2018-12-31
Officer
2016-04-05 ~ 2021-11-22
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
35
VERSANT DEVELOPMENTS (JEWRY) LTD
08533301 Steptoe & Johnson, Fifth Floor, 99 Gresham Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-574,028 GBP2016-10-31
Officer
2013-05-17 ~ 2014-06-11
IIF 71 - Director → ME
36
VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED
- now 08912438REDAN PLACE (SOUTH STREET) LIMITED
- 2014-10-23
08912438 2nd Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2017-01-12
IIF 77 - Director → ME
37
VERSANT DEVELOPMENTS (THAMES) LIMITED
08742872 Innovations House, 19 Staple Gardens, Winchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2013-10-22 ~ 2013-12-31
IIF 76 - Director → ME
38
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
VERSANT (MANCHESTER ) LIMITED
- 2017-04-04
10569920 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
-6,651 GBP2017-12-31
Officer
2017-01-18 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-18 ~ 2019-01-18
IIF 2 - Ownership of shares – 75% or more → OE
41
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-592 GBP2018-12-31
Officer
2017-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
42
VERSANT DEVELOPMENTS (BOATHOUSE) LIMITED
- 2019-09-27
10002489 Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
43
Momometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ dissolved
IIF 43 - Director → ME
2020-09-25 ~ dissolved
IIF 46 - Secretary → ME
44
Monometer House, Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 44 - Director → ME
45
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1995-01-01 ~ 1996-03-22
IIF 79 - Director → ME