1
71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-192,943 GBP2024-03-31
Officer
2025-07-11 ~ nowIIF 19 - Director → ME
2
71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
871 GBP2024-03-31
Officer
2025-07-11 ~ nowIIF 16 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
31 Missenden Street, Newton Leys, Milton Keynes, BucksActive Corporate (2 parents)
Equity (Company account)
-34,136 GBP2024-11-30
Officer
2025-09-30 ~ nowIIF 15 - Director → ME
5
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
C/o 20-22 Coop Street, Central Blackpool, LancashireActive Corporate (2 parents)
Equity (Company account)
-267,107 GBP2024-03-31
Officer
2025-09-25 ~ nowIIF 9 - Director → ME
7
8 Parker Street, Lancaster, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,327 GBP2022-12-31
Officer
2025-10-14 ~ nowIIF 8 - Director → ME
8
RYLAND LUCAS LIMITED - 1983-01-26
LUCAS GRAPHICS LIMITED - 2007-04-12
Venture House Downshire Way, 2 Arlington Square, Bracknell, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
60,533 GBP2024-06-30
Officer
2025-10-03 ~ nowIIF 6 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 46 - Has significant influence or control → OE
10
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,629 GBP2024-09-30
Officer
2025-07-29 ~ nowIIF 18 - Director → ME
11
68 Hilsboro Road, Bognor Regis, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolvedIIF 32 - Director → ME
12
62 Cavendish Place, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,786 GBP2024-05-31
Officer
2025-08-14 ~ nowIIF 13 - Director → ME
13
Unit 78 57 Osborn Mall, Fareham Shopping Centre, Fareham, Hampshire, EnglandDissolved Corporate (6 parents)
Officer
2017-03-14 ~ dissolvedIIF 5 - Director → ME
14
BLACK SPEAR LTD - 2025-02-10
St Ann's House, 111 Guildford Road, Lightwater, Surrey, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 7 - Director → ME
15
GREENPLAN DESIGNER HOMES (TURNERS HILL) LIMITED - 2021-05-27
Premier House, 36-48 Queen Street, Horsham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,161 GBP2024-03-31
Officer
2025-09-25 ~ nowIIF 12 - Director → ME
16
GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2019-10-08
GREENPLAN DESIGNER HOMES (NEWICK) LIMITED - 2017-03-23
Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
-23,033 GBP2024-03-31
Officer
2025-09-25 ~ nowIIF 20 - Director → ME
17
1 Haslemere Road, Bexleyheath, EnglandActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 25 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
112 Felpham Way, Bognor Regis, United KingdomActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2025-06-20 ~ nowIIF 11 - Director → ME
20
2 York Road, Bognor Regis, United KingdomActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
68 Hilsboro Road, Bognor Regis, West Sussex, United KingdomDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
477 GBP2022-08-31
Officer
2019-08-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-08-22 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-10-23 ~ dissolvedIIF 47 - Has significant influence or control → OE
23
17 Calves Garden, Patchway, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-12 ~ nowIIF 10 - Director → ME
24
16 C/o Account Direct Limited, Langton Avenue, Weymouth, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,584 GBP2024-06-30
Officer
2025-08-20 ~ nowIIF 17 - Director → ME
25
573 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)
Equity (Company account)
1,142 GBP2024-03-29
Officer
2025-10-15 ~ nowIIF 14 - Director → ME
26
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 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
27
68 Hilsboro Road, Bognor Regis, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolvedIIF 29 - Director → ME
28
Unit 78 57 Osborn Mall, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolvedIIF 22 - Director → ME
29
68 Hilsboro Road, Bognor Regis, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
605 GBP2022-07-31
Officer
2021-07-30 ~ dissolvedIIF 28 - Director → ME
30
8 The Arcade, Bognor Regis, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolvedIIF 23 - Director → ME
31
Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-11-26 ~ nowIIF 2 - Director → ME
Person with significant control
2024-11-26 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
Bartle House, Oxford Court, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 34 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE