1
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,138 GBP2024-01-01 ~ 2024-12-31
Officer
2010-04-28 ~ 2019-03-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (7 parents)
Equity (Company account)
2,176,004 GBP2024-12-31
Officer
2003-12-12 ~ 2019-03-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
3
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,114 GBP2024-01-01 ~ 2024-12-31
Officer
2003-12-12 ~ 2019-03-27
IIF 6 - Director → ME
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (5 parents)
Equity (Company account)
3,307 GBP2024-12-31
Officer
2012-04-20 ~ 2019-03-27
IIF 1 - Director → ME
5
CLAREHOUSE DEVELOPMENTS LIMITED - now
MOUNTCREST PARTNERS LTD
- 2020-11-04
07790415 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Equity (Company account)
1,546,346 GBP2024-12-31
Officer
2012-04-20 ~ 2019-03-27
IIF 17 - Director → ME
6
COOPERS COURT (THEYDON BOIS) MANAGEMENT COMPANY LIMITED
06909252 Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ 2019-03-27
IIF 16 - Director → ME
7
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-01-16 ~ dissolved
IIF 9 - Director → ME
8
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Equity (Company account)
1,218,442 GBP2024-12-31
Officer
2003-12-12 ~ 2019-03-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Equity (Company account)
-9,957 GBP2025-03-31
Officer
1998-01-22 ~ 2019-03-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Profit/Loss (Company account)
59,454 GBP2024-01-01 ~ 2024-12-31
Officer
2011-09-19 ~ 2019-03-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
MOUNTCHARM (S.E.) LIMITED
- now 04085558 Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (5 parents)
Equity (Company account)
6,186,791 GBP2024-12-31
Officer
2000-10-16 ~ 2019-03-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-11-29 ~ dissolved
IIF 14 - Director → ME
13
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,294,799 GBP2024-12-31
Officer
2008-11-05 ~ 2019-03-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
4,501,229 GBP2024-01-01 ~ 2024-12-31
Officer
1994-12-14 ~ 2019-03-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Equity (Company account)
-507,506 GBP2024-12-31
Officer
2012-04-20 ~ 2019-03-27
IIF 4 - Director → ME
17
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Equity (Company account)
1,069,989 GBP2024-12-31
Officer
2012-04-20 ~ 2019-03-27
IIF 5 - Director → ME
18
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (4 parents)
Profit/Loss (Company account)
100,125 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-12 ~ 2019-03-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE