1
6 Bournewood Road, London, EnglandCorporate (2 parents)
Officer
2025-01-27 ~ nowIIF 28 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
PAUL TEARLE INVESTMENTS LTD - 2013-11-07
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
5,398,904 GBP2023-10-31
Officer
2011-05-10 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3
40 Stockwell Street, Greenwich, London, United KingdomDissolved corporate (1 parent)
Officer
2015-02-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
4
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (3 parents)
Officer
2024-04-08 ~ nowIIF 45 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CATFORD CENTRE LIMITED - 2009-08-28
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
7,128,371 GBP2023-10-31
Officer
2009-05-07 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
6
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
-1,887 GBP2023-10-31
Officer
2015-02-24 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
SOUTH EAST TRANSMISSIONS LIMITED - 2000-07-17
HOPSTOP LIMITED - 1999-10-29
40 Stockwell Street, Greenwich, LondonDissolved corporate (2 parents)
Officer
1999-08-19 ~ dissolvedIIF 22 - director → ME
1999-08-19 ~ dissolvedIIF 51 - secretary → ME
8
GODDINGTON MANOR LIMITED - 2016-08-22
CLIFTON PLACE DEVELOPMENTS LTD - 2011-11-08
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
242,416 GBP2023-10-31
Officer
2011-06-17 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
9
GODDINGTON MANOR (MANAGEMENT) LIMITED - 2016-08-22
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
77,100 GBP2023-10-31
Officer
2015-04-25 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
10
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-08-24 ~ nowIIF 47 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 17 - Has significant influence or control → OE
11
RAPID 2817 LIMITED - 1987-04-24
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (3 parents, 2 offsprings)
Officer
2009-11-01 ~ nowIIF 56 - secretary → ME
12
40 Stockwell Street, LondonDissolved corporate (2 parents)
Officer
2006-04-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
1,342,491 GBP2022-11-01 ~ 2023-10-31
Officer
2002-05-18 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
14
TAREND LIMITED - 2000-12-11
Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved corporate (3 parents)
Officer
2009-11-01 ~ dissolvedIIF 55 - secretary → ME
15
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,179 GBP2024-03-31
Officer
2012-11-19 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
16
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (2 parents)
Officer
2014-07-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUNDRIDGE HOMES LTD - 2016-12-01
40 Stockwell Street, LondonDissolved corporate (3 parents)
Officer
2016-11-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
18
GREYSHADE LIMITED - 1999-12-08
Gold Group House, Godstone Road, Whyteleafe, SurreyCorporate (5 parents)
Officer
2009-11-01 ~ nowIIF 54 - secretary → ME