1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,483 GBP2023-12-31
Officer
2003-07-21 ~ nowIIF 30 - Director → ME
2
140 Tachbrook Street, London, EnglandActive Corporate (8 parents)
Officer
2024-08-02 ~ nowIIF 7 - Director → ME
3
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolvedIIF 5 - Director → ME
4
Chilworth Farm, Great Milton, Oxon, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-11-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUREUS (WEST BYFLEET) LIMITED - 2002-03-12
ALDON PROPERTIES LIMITED - 2001-02-22
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-02-20 ~ dissolvedIIF 2 - Director → ME
6
AUREUS (PUTNEY) LIMITED - 2015-08-08
Chilworth Farm, Great Milton, Oxon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-11-18 ~ dissolvedIIF 28 - Director → ME
7
Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolvedIIF 26 - Director → ME
8
Sanderum House, Oakley Road, Chinnor, Oxon, EnglandDissolved Corporate (2 parents)
Officer
2015-04-20 ~ dissolvedIIF 16 - Director → ME
9
Sanderum House, Oakley Road, Chinnor, OxonDissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolvedIIF 27 - Director → ME
10
Chilworth Farm, Great Milton, Oxon, United KingdomActive Corporate (4 parents)
Equity (Company account)
314,537 GBP2023-09-30
Officer
2017-06-28 ~ nowIIF 18 - Director → ME
11
AUREUS (WYTHENSHAWE) LIMITED - 2022-03-07
AUREUS (BOURNE END) LIMITED - 2020-02-26
Chilworth Farm, Great Milton, Oxon, United KingdomActive Corporate (4 parents)
Equity (Company account)
778,850 GBP2023-09-30
Officer
2016-07-26 ~ nowIIF 17 - Director → ME
12
23a Gold Tops, Newport, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,424,334 GBP2024-03-31
Officer
2016-08-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, GwentActive Corporate (7 parents)
Officer
2022-10-01 ~ nowIIF 11 - Director → ME
14
The Estate Office, Old Park Estate, LydneyDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
15
LARGENTIUM ESTATES LIMITED - 1994-02-21
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,636,961 GBP2024-03-31
Officer
1995-03-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
23a Gold Tops, Newport, South WalesActive Corporate (5 parents)
Officer
2020-04-06 ~ nowIIF 15 - Director → ME
17
Llanover Estate Buildings, 23a Gold Tops, Newport, South WalesActive Corporate (5 parents, 1 offspring)
Officer
2020-04-01 ~ nowIIF 14 - Director → ME
18
The Old Bank, Beaufort Street, Crickhowell, WalesActive Corporate (3 parents)
Equity (Company account)
-6,046 GBP2023-03-31
Officer
2006-11-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
23a Gold Tops, Newport, GwentActive Corporate (6 parents, 4 offsprings)
Officer
2019-02-11 ~ nowIIF 19 - Director → ME
20
23a Gold Tops, Newport, GwentActive Corporate (7 parents)
Officer
2022-10-01 ~ nowIIF 12 - Director → ME
21
23a Gold Tops, Newport, United KingdomActive Corporate (7 parents)
Officer
2022-10-01 ~ nowIIF 13 - Director → ME
22
23a Gold Tops, Newport, Gwent, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,208 GBP2021-03-31
Officer
2020-01-10 ~ nowIIF 32 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
23
23a Goldtops, NewportActive Corporate (7 parents)
Officer
2022-10-01 ~ nowIIF 9 - Director → ME
24
23a Gold Tops, Newport, GwentActive Corporate (4 parents)
Officer
2003-01-21 ~ nowIIF 24 - Director → ME
Person with significant control
2017-01-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
The Hay Barns Home Farm Drive, Upton, Banbury, OxfordshireActive Corporate (11 parents)
Officer
2019-10-01 ~ nowIIF 4 - Director → ME