1
AGINCOURT UK PROPERTIES LIMITED
15378751 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 2 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 6 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22
11660090 328 Stafford Road, Wallington, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-2,064 GBP2024-11-30
Officer
2018-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 4 - Has significant influence or control → OE
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2025-02-04 ~ now
IIF 8 - Has significant influence or control → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
OAKWOOD SERVICES & MANAGEMENT LIMITED
- now 07224138FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01
07224138 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-23,736 GBP2024-04-30
Officer
2010-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
OMEGA 8 LIMITED
10832778 12043249, 09502661, 16306707, 12478261, 10221863, 08508953, 16856700, SC390748, 13363148, 08484316, 08508102, 11143116, 10924994, 11563376, 04779002, 13362956, 13624908, 13363182, 08210068, 08509012Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 146 Grand Drive, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,564 GBP2019-06-30
Officer
2020-07-21 ~ 2022-04-15
IIF 40 - Director → ME
9
56 Lant Street, Flat 11, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-164,845 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1,354 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-28 ~ 2024-01-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2025-02-05 ~ now
IIF 9 - Has significant influence or control → OE
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-37 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2023-09-06 ~ 2023-09-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
447 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 5 - Has significant influence or control → OE
14
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,241 GBP2021-06-30
Officer
2020-07-21 ~ 2022-04-16
IIF 41 - Director → ME
15
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-295,087 GBP2020-06-30
Officer
2018-05-31 ~ 2024-03-30
IIF 26 - Director → ME
16
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55 GBP2021-06-30
Officer
2020-07-21 ~ 2022-04-15
IIF 42 - Director → ME
17
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-08-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,563 GBP2024-06-30
Officer
2018-03-26 ~ now
IIF 39 - Director → ME
2017-03-15 ~ 2017-07-20
IIF 29 - Director → ME
Person with significant control
2023-01-24 ~ 2023-10-04
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
2017-03-15 ~ 2017-07-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE