1
VANECREST PROPERTIES LIMITED - 2005-03-10
23 Broadwall, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,200 GBP2016-11-30
Officer
2005-03-04 ~ dissolvedIIF 7 - director → ME
2005-03-04 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
PIERCOMBE PROPERTIES LIMITED - 2006-01-24
23 Broadwall, LondonDissolved corporate (2 parents)
Equity (Company account)
23,906 GBP2019-11-30
Officer
2006-01-10 ~ dissolvedIIF 4 - director → ME
2006-01-10 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Broadwall, LondonDissolved corporate (2 parents)
Equity (Company account)
-7,902 GBP2019-11-30
Officer
2000-07-21 ~ dissolvedIIF 10 - director → ME
2000-07-21 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARTON FINCH INVESTMENT COMPANY NO.3 LIMITED - 2005-03-22
23 Broadwall, LondonCorporate (1 parent)
Equity (Company account)
136,837 GBP2019-11-30
Officer
1999-10-29 ~ nowIIF 9 - director → ME
1999-10-29 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
5
W.V.Q. LTD. - 2005-12-28
12 College Avenue, Maidenhead, BerkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-48,771 GBP2016-11-30
Officer
2005-12-15 ~ dissolvedIIF 12 - director → ME
2005-12-15 ~ dissolvedIIF 18 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
BONIFACIO INVESTMENTS LIMITED - 2014-10-03
The Old Coach House, Bergh Apton, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
-1,482 GBP2022-07-31
Officer
2014-09-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Broadwall, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,288 GBP2018-11-30
Officer
2011-06-27 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 College Avenue, Maidenhead, BerkshireDissolved corporate (4 parents)
Officer
2009-02-23 ~ dissolvedIIF 14 - llp-designated-member → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 College Avenue, Maidenhead, BerkshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115,748 GBP2020-11-30
Officer
2012-01-20 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
10
BLUELAND (MERTON) LIMITED - 2009-12-15
23 Broadwall, London, LondonDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
-123,461 GBP2019-11-30
Officer
2008-03-04 ~ dissolvedIIF 6 - director → ME
2008-03-04 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
11
COMMUNITY WHOLECARE CENTRES LLP - 2017-04-05
BLUELAND ESTATES LLP - 2015-12-04
23 Broadwall, LondonDissolved corporate (2 parents)
Officer
2009-05-08 ~ dissolvedIIF 16 - llp-designated-member → ME
12
CWC UMBRELLA ORGANISATION - 2017-04-05
23 Broadwall, London, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
144,243 GBP2020-09-30
Officer
2017-03-03 ~ nowIIF 3 - director → ME
13
BLUELAND (MEDICSTWO) LIMITED - 2022-07-04
23 Broadwall, LondonCorporate (2 parents)
Equity (Company account)
-103,146 GBP2024-08-27
Officer
2014-09-08 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
23 Broadwall, London, Greater LondonCorporate (4 parents)
Officer
2017-10-18 ~ nowIIF 1 - director → ME