1
11 DENNINGTON PARK ROAD LIMITED - now
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
494,199 GBP2023-04-30
Officer
2016-04-29 ~ 2019-10-14
IIF 8 - Director → ME
2
31a Lower Stone Street, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
AARC HOMES & INVESTMENTS LTD
- now 16635038AARC HOMES & INVESTMENTS LTD
- 2025-10-28
16635038 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 43 - Director → ME
2025-08-07 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-08-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-142,710 GBP2021-05-30
Officer
2013-05-13 ~ now
IIF 1 - Director → ME
7
AUDACIA INVESTMENT LIMITED
- now 10704790RAA INVESTMENTS LTD
- 2019-02-22
10704790 15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,835,364 GBP2024-03-31
Officer
2018-11-28 ~ 2019-08-08
IIF 5 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-15 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRZEE CAPITAL LIMITED
- 2015-10-20
08525370 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,512 GBP2024-05-31
Officer
2013-05-13 ~ 2019-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Station Approach, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 21 - Director → ME
11
ELITE MIND TECHNOLOGY LTD
- now 07373142THE MILLIONAIRE FACTOR LIMITED
- 2015-01-26
07373142 45 Netherlands Road, New Barnet, Barnet, England
Dissolved Corporate (2 parents)
Equity (Company account)
-49,003 GBP2018-03-31
Officer
2010-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
17,362 GBP2018-05-31
Officer
2015-05-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-736,680 GBP2024-09-30
Officer
2013-10-02 ~ 2020-09-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
14
56 Roding Way, Didcot, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2010-04-23
IIF 28 - Director → ME
17
62 Leatherhead Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 27 - Director → ME
18
211 Battersea Bridge Road, London, England
Active Corporate (8 parents)
Equity (Company account)
13,984 GBP2024-12-31
Officer
2009-02-18 ~ 2012-11-19
IIF 26 - Director → ME
19
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,607,601 GBP2021-03-31
Officer
2004-12-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,924 GBP2024-07-31
Officer
2013-10-28 ~ 2020-05-19
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-30
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
Widegate Studios, Widegate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 16 - Director → ME
22
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-14 ~ dissolved
IIF 12 - Director → ME
23
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-594 GBP2018-07-31
Officer
2017-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
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
IIF 38 - Right to appoint or remove directors → OE
24
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
SEED LOWERSTONE RD LTD
- 2019-02-22
10410050 Beaufort House, St. Botolph Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-277,007 GBP2017-12-31
Officer
2017-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
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
26
AVALON MAYFAIR LIMITED
- 2013-11-26
06053257 C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Equity (Company account)
-204,943 GBP2017-12-31
Officer
2007-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
SEED LETTINGS LIMITED
- 2017-01-24
10230880 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-82,686 GBP2018-06-30
Officer
2016-06-14 ~ 2018-02-12
IIF 18 - Director → ME
2018-02-12 ~ dissolved
IIF 13 - Director → ME
28
15 High Street, Brackley, England
Active Corporate (4 parents)
Equity (Company account)
-416,861 GBP2024-04-29
Officer
2017-04-04 ~ 2020-01-14
IIF 45 - Director → ME
29
590 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ 2017-02-20
IIF 17 - Director → ME
30
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-40,168 GBP2018-01-31
Officer
2016-01-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-16 ~ 2019-06-24
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
32
THE PALLADIUM PARTNERSHIP LIMITED
06086000 Beggars Barn, Shutford, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-06 ~ 2008-05-16
IIF 4 - Director → ME
33
1 Station Court, Station Approach, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ dissolved
IIF 22 - Director → ME