1
82 St. John Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
-87 GBP2018-12-31
Officer
2017-08-21 ~ dissolvedIIF 13 - Director → ME
2
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
3
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-339,821 GBP2018-12-31
Officer
2017-10-11 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
5
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-04-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
VERSANT DEVELOPMENTS & HOMES LTD - 2016-10-05
THIYAN INVESTMENTS LIMITED - 2016-07-20
MBW CONSTRUCTION LTD - 2012-06-12
Innovations House, 19, Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
7
VERSANT HOMES LTD - 2016-10-21
31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent, 1 offspring)
Current Assets (Company account)
88,313 GBP2015-03-31
Officer
2009-09-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
8
VERSANT (MAIDENHEAD) LIMITED - 2018-06-13
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-05-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
-1,046,509 GBP2018-12-31
Officer
2017-06-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED - 2016-07-25
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,508 GBP2018-12-31
Officer
2015-05-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-57,129 GBP2018-12-31
Officer
2016-07-27 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
VERSANT (BICESTER) LIMITED - 2018-10-17
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-535 GBP2018-12-31
Officer
2017-06-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,013 GBP2018-12-31
Officer
2017-07-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
14
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-400 GBP2018-12-31
Officer
2018-05-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-127 GBP2018-12-31
Officer
2017-07-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
16
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-93,639 GBP2018-12-31
Officer
2016-11-04 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
VERSANT (CRAIGMORE) LIMITED - 2019-07-11
Monometer House, Rectory Grove, Leigh On Sea, EssexDissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-11-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-37 GBP2018-12-31
Officer
2017-05-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
20
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,904 GBP2018-12-31
Officer
2017-08-23 ~ nowIIF 18 - Director → ME
Person with significant control
2017-08-23 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
21
VERSANT (SOLENT) LIMITED - 2018-06-14
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,015 GBP2018-12-31
Officer
2017-08-24 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,926,948 GBP2018-12-31
Officer
2017-07-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (2 parents)
Equity (Company account)
-112,936 GBP2018-12-31
Officer
2017-01-18 ~ nowIIF 43 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,430 GBP2018-12-31
Officer
2016-07-27 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
25
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,090 GBP2018-12-31
Officer
2016-07-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
VERSANT (ASCOT) LIMITED - 2020-04-06
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-3,900 GBP2018-12-31
Officer
2017-07-04 ~ nowIIF 19 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
TYTON HAMPTON LIMITED - 2016-10-07
Momometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
334,804 GBP2018-12-31
Person with significant control
2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
Monometer House, Rectory Grove, Leigh-on-sea, United KingdomDissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
VERSANT (MANCHESTER ) LIMITED - 2017-04-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
-6,651 GBP2017-12-31
Officer
2017-01-18 ~ nowIIF 44 - Director → ME
32
Monometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-592 GBP2018-12-31
Officer
2017-07-27 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-07-27 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
VERSANT DEVELOPMENTS (BOATHOUSE) LIMITED - 2019-09-27
Momometer House, Rectory Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
34
Momometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ dissolvedIIF 47 - Director → ME
2020-09-25 ~ dissolvedIIF 53 - Secretary → ME
35
Monometer House, Rectory Grove, Leigh-on-sea, EnglandDissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolvedIIF 48 - Director → ME