1
3A BRACKENBURY ROAD MANAGEMENT LIMITED
11438694 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 26 - Has significant influence or control → OE
2
AFFORDABLE HOUSING PARTNERS LTD
- now 12135891GIBSON BUILDERS MERCHANTS LIMITED
- 2020-09-25
12135891 7 Goldhawk Mews, Narco Housing, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
AFFORDABLE HOUSING SOLUTIONS LIMITED
04611057 7 Goldhawk Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
6,293 GBP2024-03-31
Officer
2002-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARNATHAN PROPERTY & DEVELOPMENT LIMITED - 2011-03-22
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-26,330 GBP2016-11-30
Officer
2011-04-12 ~ 2013-03-04
IIF 18 - Director → ME
5
7 Goldhawk Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-73,884 GBP2024-03-31
Officer
2002-12-12 ~ 2026-01-08
IIF 31 - Secretary → ME
6
7 Goldhawk Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
7 Goldhawk Mews, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-349,610 GBP2024-03-31
Officer
2016-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ now
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
8
3a Brackenbury Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Goldhawk Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,435 GBP2024-03-31
Officer
2012-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
BASE GREEN GIBSON'S YARD LIMITED
09015806 7 Goldhawk Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,537 GBP2024-10-31
Officer
2014-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
BASE GREEN ESTATES LIMITED
- 2020-03-05
10489980 20 West Lodge Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
996,830 GBP2024-03-31
Officer
2016-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
GIBSON BUILDERS MERCHANTS (LONDON) LIMITED
- 2016-11-11
01468146 7 Goldhawk Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,116 GBP2024-03-31
Officer
2014-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
81 Station Road, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 23 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
2011-06-23 ~ 2012-05-17
IIF 22 - Director → ME
15
3a Brackenbury Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 21 - Director → ME
2012-08-07 ~ dissolved
IIF 33 - Secretary → ME
16
3a Brackenbury Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 20 - Director → ME
17
GIBSON'S PLACE MANAGEMENT LIMITED
10411300 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-10-05 ~ 2025-11-03
IIF 11 - Ownership of voting rights - 75% or more → OE
18
20 West Lodge Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-23 ~ now
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
19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
32,936,198 GBP2024-04-30
Officer
2018-10-18 ~ now
IIF 16 - Director → ME