1
5-7 1st Floor, Room. 03, 5-7 Kingston Hill, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
ASTON MARTIN APARTMENTS LIMITED
- 2021-08-05
13319736 5-7 Kingston Hill, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2021-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
5-7 Kingston Hill, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-04-30
Officer
2021-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
C D CONSULTANCY (SURREY) LIMITED
11434948 Delta 606 Welton Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
-9,511 GBP2024-06-30
Officer
2018-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
DEAN CHAMBERLAIN DESIGN CONSULTANCY LIMITED
06501593 46 Graveney Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
91,628 GBP2020-02-29
Officer
2008-02-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Delta 606 Welton Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2020-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
Delta 606 Welton Road, Swindon, England
Active Corporate (1 parent)
Equity (Company account)
50,560 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
-11,896 GBP2022-09-30
Officer
2015-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE