1
Unit 7 Vulcan House, Restmor Way, Wallington, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 10 - Director → ME
2
LR AVELEY LLP - 2023-11-06
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,098,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
193,138 GBP2018-03-31
Officer
~ dissolvedIIF 4 - Director → ME
~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,235,039 GBP2024-07-31
Officer
1994-09-29 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-98,028 GBP2024-07-31
Officer
2003-12-10 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
208,085 GBP2024-07-31
Officer
2003-07-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE
7
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,540,065 GBP2024-07-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
8
PACE-OUT BUILDERS LIMITED - 1992-08-14
GOODWIN NEW HOMES LIMITED - 2019-07-16
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-157,809 GBP2024-07-31
Officer
1992-08-04 ~ nowIIF 3 - Director → ME
9
2-3 Bulls Head Passage, LondonDissolved Corporate (2 parents)
Officer
1996-08-24 ~ dissolvedIIF 1 - Director → ME
10
GUILDBARKS LIMITED - 1999-10-26
Trinity Court, 34 West Street, Sutton, SurreyDissolved Corporate (2 parents)
Officer
1995-04-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
11
HILLGRANGE PROPERTIES LIMITED - 2004-01-26
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2000-11-09 ~ dissolvedIIF 11 - Director → ME
12
REVCOM SOLUTIONS LIMITED - 2004-04-01
Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)
Officer
2004-03-31 ~ dissolvedIIF 12 - Director → ME
13
LONDON INTERSPACE OVAL LIMITED - 2004-12-01
SENWOOD BUILDERS LIMITED - 2004-04-30
2nd Floor Old Inn House, 2 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2004-04-22 ~ dissolvedIIF 13 - Director → ME
14
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
607,732 GBP2024-07-31
Officer
1997-10-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,130 GBP2024-07-31
Officer
2013-12-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Trinity Court, 34 West Street, Sutton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 6 - Director → ME
17
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,573,986 GBP2024-07-31
Officer
2000-11-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Trinity Court, 34 West Street, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolvedIIF 5 - Director → ME