1
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-02 ~ nowIIF 9 - Director → ME
2
6th Floor Charles House, 108-110, Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-10-13 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
3
C7 GODALMING LTD - 2012-07-03
Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, SurreyActive Corporate (3 parents)
Officer
2011-11-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOSSELMAN PROPERTIES LIMITED - 2022-11-04
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-07-27 ~ nowIIF 16 - Director → ME
5
CODA PROFESSIONAL SERVICES LLP - 2025-03-03
CHAPTER 7 DEVELOPMENTS LLP - 2025-01-10
CRESTFIELD PROPERTIES (GORSE HILL) LLP - 2022-11-04
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
258,699 GBP2023-09-30
Officer
2016-11-08 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
4th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-179,351 GBP2023-12-31
Officer
2010-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fernwood New Road, Wormley, Godalming, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,786,154 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
9
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2021-06-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-06-30 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
Fernwood New Road, Wormley, Godalming, SurreyActive Corporate (2 parents)
Equity (Company account)
16,561 GBP2024-03-30
Officer
2015-03-16 ~ nowIIF 1 - Secretary → ME
11
SPACE2WORK LTD - 2017-10-13
Pm House Portsmouth Road, Peasmarsh, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-10,611 GBP2020-02-29
Officer
2018-02-19 ~ dissolvedIIF 10 - Director → ME
12
MARQUE LLOYD KITCHENS LIMITED - 2013-03-25
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2013-07-04 ~ dissolvedIIF 11 - Director → ME
13
Suite 2 Victoria House, South Street, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolvedIIF 13 - Director → ME
14
Suite 2, Victoria House, South Street, Farnham, Surrey, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2009-08-13 ~ dissolvedIIF 6 - Director → ME