1
58b & 58c High Street, Pinner, MiddlesexCorporate (2 parents)
Equity (Company account)
500 GBP2023-03-31
Officer
2020-12-14 ~ nowIIF 20 - director → ME
Person with significant control
2020-12-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
58b High Street, Pinner, EnglandCorporate (1 parent)
Officer
2024-07-10 ~ nowIIF 32 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (4 parents)
Equity (Company account)
-13,974 GBP2023-05-31
Officer
2018-05-24 ~ nowIIF 36 - director → ME
Person with significant control
2018-05-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
58b/58c High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
125 GBP2023-12-31
Officer
2021-03-03 ~ nowIIF 22 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
58b/58c High Street, Pinner, EnglandCorporate (4 parents)
Officer
2023-03-27 ~ nowIIF 29 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 5 - Has significant influence or control → OE
6
58b/58c High Street, Pinner, Middx., EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-06-28 ~ nowIIF 30 - director → ME
Person with significant control
2022-06-28 ~ nowIIF 7 - Has significant influence or control → OE
7
58b/58c High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
-524,845 GBP2023-03-31
Officer
2021-04-20 ~ nowIIF 27 - director → ME
Person with significant control
2021-04-20 ~ nowIIF 3 - Has significant influence or control → OE
8
58b/58c High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
250 GBP2024-03-31
Officer
2021-02-19 ~ nowIIF 23 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
9
58b & 58c High Street, Pinner, Middlesex, EnglandCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 33 - director → ME
Person with significant control
2024-11-04 ~ 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
10
58b High Street, Pinner, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 35 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
58b High Street, Pinner, EnglandCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 31 - director → ME
Person with significant control
2024-07-10 ~ 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
IIF 16 - Right to appoint or remove directors → OE
12
Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (4 parents)
Officer
2023-10-18 ~ nowIIF 21 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 11 - Has significant influence or control → OE
13
Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2014-12-16 ~ nowIIF 25 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
14
Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
500 GBP2023-03-31
Officer
2019-04-25 ~ nowIIF 38 - director → ME
Person with significant control
2019-04-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
15
Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (2 parents)
Equity (Company account)
341,731 GBP2023-03-31
Officer
2013-07-11 ~ nowIIF 39 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
FRINGEWOOD HOUSE (PLOT 7) LIMITED - 2023-09-18
58b/58c High Street, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
-33,490 GBP2023-03-31
Officer
2022-07-01 ~ nowIIF 28 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
58b High Street, Pinner, EnglandCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 34 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
18
58b/58c High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 26 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 2 - Has significant influence or control → OE
19
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (4 parents)
Officer
2023-08-04 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 13 - Has significant influence or control → OE