1
82 St. John Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-87 GBP2018-12-31
Officer
2017-08-21 ~ dissolved
IIF 36 - Director → ME
2
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-02-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-27 ~ 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
3
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (1 parent)
Equity (Company account)
-339,821 GBP2018-12-31
Officer
2017-10-11 ~ now
IIF 45 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-04-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
VERSANT DEVELOPMENTS & HOMES LTD - 2016-10-05
THIYAN INVESTMENTS LIMITED - 2016-07-20
MBW CONSTRUCTION LTD - 2012-06-12
Innovations House, 19, Staple Gardens, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
VERSANT HOMES LTD - 2016-10-21
31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent, 1 offspring)
Current Assets (Company account)
88,313 GBP2015-03-31
Officer
2009-09-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
VERSANT (MAIDENHEAD) LIMITED - 2018-06-13
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
-1,046,509 GBP2018-12-31
Officer
2017-06-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
VERSANT DEVELOPMENTS (GROSVENOR GARDENS) LIMITED - 2016-07-25
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,508 GBP2018-12-31
Officer
2015-05-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (2 parents)
Equity (Company account)
-57,129 GBP2018-12-31
Officer
2016-07-27 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
VERSANT (BICESTER) LIMITED - 2018-10-17
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-535 GBP2018-12-31
Officer
2017-06-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,013 GBP2018-12-31
Officer
2017-07-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-400 GBP2018-12-31
Officer
2018-05-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-127 GBP2018-12-31
Officer
2017-07-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (2 parents)
Equity (Company account)
-93,639 GBP2018-12-31
Officer
2016-11-04 ~ now
IIF 71 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
VERSANT (CRAIGMORE) LIMITED - 2019-07-11
Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-11-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-37 GBP2018-12-31
Officer
2017-05-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-4,904 GBP2018-12-31
Officer
2017-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
VERSANT (SOLENT) LIMITED - 2018-06-14
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-1,015 GBP2018-12-31
Officer
2017-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,926,948 GBP2018-12-31
Officer
2017-07-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
-112,936 GBP2018-12-31
Officer
2017-01-18 ~ now
IIF 69 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
24
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-53,430 GBP2018-12-31
Officer
2016-07-27 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,090 GBP2018-12-31
Officer
2016-07-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-30 ~ 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
27
VERSANT (ASCOT) LIMITED - 2020-04-06
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (1 parent)
Equity (Company account)
-3,900 GBP2018-12-31
Officer
2017-07-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
TYTON HAMPTON LIMITED - 2016-10-07
Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
334,804 GBP2018-12-31
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
29
Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
30
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
VERSANT (MANCHESTER ) LIMITED - 2017-04-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-6,651 GBP2017-12-31
Officer
2017-01-18 ~ now
IIF 70 - Director → ME
32
Monometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-592 GBP2018-12-31
Officer
2017-07-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
33
VERSANT DEVELOPMENTS (BOATHOUSE) LIMITED - 2019-09-27
Momometer House, Rectory Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
34
Momometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ dissolved
IIF 73 - Director → ME
2020-09-25 ~ dissolved
IIF 80 - Secretary → ME
35
Monometer House, Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 74 - Director → ME