1
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
24 Cromford Way, New Malden, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
WOLSEY PROPERTY DEVELOPMENT LTD. - 2018-05-24
WOLSEY PROPERTY LTD - 2017-03-17
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
-79,315 GBP2021-03-31
Officer
2017-03-15 ~ now
IIF 16 - Director → ME
4
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
THE RUSSETTS PROPERTY DEVELOPMENT LTD. - 2018-05-24
THE RUSSETTS PROPERTY LTD - 2017-03-17
10 Coombe Ridings, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-1,964,943 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 13 - Director → ME
7
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
26 Cromford Way, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 23 - Director → ME
9
24 Cromford Way, New Malden, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-10 ~ now
IIF 19 - Director → ME
2012-08-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
24 Cromford Way, New Malden, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-10 ~ now
IIF 20 - Director → ME
11
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
5 Telegraph Cottage, Warren Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-2,811,651 GBP2024-07-31
Officer
2014-07-23 ~ now
IIF 14 - Director → ME
13
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-29 ~ dissolved
IIF 24 - Director → ME
16
10 Coombe Ridings, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE