1
The Coach House, Henley Manor, Crewkerne, Somerset, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,738 GBP2021-06-30
Officer
2017-07-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,958 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 10 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 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
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (1 parent)
Officer
2025-02-17 ~ nowIIF 15 - director → ME
4
30 Norman Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-11,188 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 7 - director → ME
5
Lyttelton House, 2 Lyttelton Road, London, United KingdomCorporate (1 parent)
Officer
2023-05-31 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
1/f Lyttelton House, 2 Lyttelton Road, Hampstead, London, United KingdomCorporate (1 parent)
Officer
2024-02-04 ~ nowIIF 19 - director → ME
Person with significant control
2024-02-04 ~ 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
7
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
17,179 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 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
8
11 Met House, 215 Francis Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-01-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
469 Kingsway, Manchester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,056 GBP2024-03-31
Officer
2020-01-16 ~ dissolvedIIF 4 - director → ME
10
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
24,086 GBP2023-12-31
Officer
2020-12-14 ~ nowIIF 5 - director → ME
11
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,378 GBP2021-09-30
Officer
2019-09-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-01-31
Officer
2020-01-02 ~ nowIIF 2 - director → ME
Person with significant control
2020-01-02 ~ nowIIF 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
13
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-209 GBP2021-05-31
Officer
2020-05-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-05-01 ~ dissolvedIIF 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
14
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-01 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
1/f Lyttelton House, 2 Lyttelton Road, London, United KingdomCorporate (1 parent)
Person with significant control
2024-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 17 - director → ME
17
First Floor Lyttelton House, 2 Lyttelton Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,607 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 18 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-181,484 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 11 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
First Floor Lyttelton House, 2 Lyttelton Road, LondonCorporate (1 parent)
Equity (Company account)
-17,769 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 8 - director → ME
Person with significant control
2022-07-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
WILSON RESIDENTIAL CONSTRUCTION LTD - 2024-02-17
First Floor Lyttelton House, 2 Lyttelton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-37,033 GBP2023-02-28
Officer
2021-02-01 ~ nowIIF 20 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE