1
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,812,006 GBP2024-12-31
Person with significant control
2016-07-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
2
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-578,284 GBP2024-12-31
Person with significant control
2020-12-17 ~ nowIIF 15 - Has significant influence or control → OE
3
A K GRAVESEND LIMITED - 2022-02-16
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,883 GBP2024-12-31
Person with significant control
2022-01-11 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
4
PEKER GRAVESEND LIMITED - 2022-02-16
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,100 GBP2020-12-31
Person with significant control
2022-02-03 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolvedIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
6
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-28 ~ dissolvedIIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
7
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,319 GBP2024-12-31
Person with significant control
2016-07-18 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
8
Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
9
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-07-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
11
YORK STREET STUDENT PROPERTIES LIMITED - 2020-10-07
Victoria House, Gloucester Street, Belfast, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-3,996,135 GBP2024-12-31
Person with significant control
2016-07-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
12
NORDHOME UK LTD - 2015-12-21
NORDCO U.K. LTD - 2015-12-08
Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-19 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
13
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-28 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
14
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,850,716 GBP2024-12-31
Person with significant control
2016-06-28 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
15
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-137,983 GBP2024-12-31
Person with significant control
2016-06-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
16
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
17
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,171,819 GBP2024-12-31
Person with significant control
2016-07-18 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
18
The Powerhouse, 21 Woodthorpe Road, Ashford, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,662,833 GBP2023-06-30
Person with significant control
2016-07-18 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
19
Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
20
The Powerhouse, Woodthorpe Road, Ashford, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-18 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
21
OPTION THREE DEVELOPMENT LTD - 2016-01-06
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,637,931 GBP2024-12-31
Person with significant control
2016-07-18 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE