1
6 Northvale Close, Kenilworth, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,153 GBP2024-08-31
Officer
2022-03-21 ~ now
IIF 10 - Director → ME
2
6 Northvale Close, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 14 - Director → ME
2024-04-25 ~ 2024-06-20
IIF 17 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BODEN - MCMAHON DEVELOPMENTS LTD
13797967 9 Pear Tree Farm Cottages, Billinge Green, Northwich, England
Active Corporate (3 parents)
Equity (Company account)
-30,187 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Northvale Close, Kenilworth, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,781 GBP2024-08-31
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
6 Northvale Close, Kenilworth, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-27,558 GBP2024-08-31
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
6 Northvale Close, Kenilworth, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,549 GBP2024-08-28
Officer
2020-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
6 Northvale Close, Kenilworth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-73,578 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Radburn Road, New Rossington, Doncaster, England
Active Corporate (3 parents)
Officer
2025-10-19 ~ now
IIF 12 - Director → ME
9
CLEMENT HOUSE MANAGEMENT LIMITED
05311008 6 Northvale Close, Kenilworth, England
Active Corporate (15 parents)
Equity (Company account)
3,465 GBP2024-12-31
Officer
2024-08-08 ~ now
IIF 13 - Director → ME
10
7 Northvale Close, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
349 GBP2015-11-30
Officer
2014-11-20 ~ dissolved
IIF 19 - Director → ME
11
6 Northvale Close, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
423 GBP2023-08-31
Officer
2017-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE