1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Margaret Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolved
IIF 23 - Director → ME
2009-09-02 ~ dissolved
IIF 36 - Secretary → ME
3
GRANGE CRESCENT DEVELOPMENTS LIMITED
10866623 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-40,142 GBP2020-07-31
Officer
2017-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
58,009 GBP2019-12-31
Officer
2020-03-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
PRIORY FARM DEVELOPMENTS LIMITED
- 2024-10-15
12609004 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-05-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PHASE ONE FIRE PROTECTION LIMITED
15826742 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 22 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
137,296 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 18 - Director → ME
9
PRISTINE EPPING DEVELOPMENTS LIMITED
12868013 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 32 - Director → ME
10
PRISTINE LONDON DEMOLITION LIMITED
11367694 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,419 GBP2021-05-31
Officer
2018-05-17 ~ dissolved
IIF 25 - Director → ME
11
PRISTINE LONDON DRILLING AND CUTTING LTD
- now 08215984 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
5,535 GBP2020-12-31
Officer
2017-11-24 ~ dissolved
IIF 33 - Director → ME
12
PRISTINE LONDON HOLDINGS LIMITED
10702175 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
450,836 GBP2024-12-31
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
13
PRISTINE LOUGHTON DEVELOPMENTS LIMITED
12867650 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 30 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
405,893 GBP2023-08-31
Officer
2015-08-25 ~ now
IIF 35 - LLP Designated Member → ME
17
CARMIL DEVELOPMENTS LIMITED
- 2021-11-25
12867616 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRISTINE LONDON LIMITED
- 2022-04-21
07489135 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Equity (Company account)
2,025,563 GBP2022-12-31
Officer
2012-10-11 ~ now
IIF 19 - Director → ME
19
VALLEY HILL DEVELOPMENTS LIMITED
10971844 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-54,530 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE