1
15 Park Parade, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELITE PROPERTIES (OVERSEAS) LIMITED - 2013-05-13
17 Gainsborough Gardens, Greenford, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
21,394 GBP2017-03-31
Officer
2008-04-08 ~ dissolvedIIF 5 - Director → ME
2008-04-08 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
3
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,480,153 GBP2024-03-29
Officer
2003-02-25 ~ nowIIF 2 - Director → ME
2003-02-25 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-12-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
17 Gainsboro Gardens, Greenford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-358,330 GBP2023-10-31
Officer
2016-10-21 ~ nowIIF 1 - Director → ME
5
LAND BUYERS LIMITED - 2023-03-03
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,082 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 13 - Director → ME
6
MOUNTGOLD (UPDALE CLOSE) LIMITED - 2021-09-29
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2022-08-31
Officer
2020-08-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)
Officer
2019-03-23 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
8
MOUNTGOLD DEVELOPMENTS LIMITED - 2020-01-24
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2020-03-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-03-24 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,638,828 GBP2023-12-30
Officer
2021-12-22 ~ nowIIF 11 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-21,615 GBP2017-03-31
Officer
2015-10-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,633,901 GBP2024-03-29
Officer
2016-02-26 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
12
C/o Rpgcc, 40 Gracechurch Street, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
6,767,150 GBP2017-03-31
Officer
2016-02-26 ~ dissolvedIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove members → OE
13
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
135,147 GBP2023-12-30
Officer
2021-12-23 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (4 parents)
Officer
2018-02-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE