1
51/53 NORTHCOTE (RESIDENTIAL) LIMITED
15839138 Unit 7 Vulcan House, Restmor Way, Wallington, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
2
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,098,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 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% with control over the trustees of a trust → 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% → OE
3
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
193,138 GBP2018-03-31
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,235,039 GBP2024-07-31
Officer
1994-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 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, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-98,028 GBP2024-07-31
Officer
2003-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
GOODWIN ASSOCIATES GROUP LIMITED
04819968 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
208,085 GBP2024-07-31
Officer
2003-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Has significant influence or control → OE
7
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,540,065 GBP2024-07-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
GOODWIN COMMERCIAL LIMITED
- now 02700902GOODWIN NEW HOMES LIMITED
- 2019-07-16
02700902PACE-OUT BUILDERS LIMITED
- 1992-08-14
02700902 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-157,809 GBP2024-07-31
Officer
1992-08-04 ~ now
IIF 3 - Director → ME
9
2-3 Bulls Head Passage, London
Dissolved Corporate (5 parents)
Officer
1996-08-24 ~ dissolved
IIF 10 - Director → ME
10
LONDON INTERSPACE CO. LIMITED
- now 02322627GUILDBARKS LIMITED
- 1999-10-26
02322627 Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
1995-04-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
11
LONDON INTERSPACE HG LIMITED
- now 04099110HILLGRANGE PROPERTIES LIMITED
- 2004-01-26
04099110 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-09 ~ dissolved
IIF 15 - Director → ME
12
LONDON INTERSPACE HM LIMITED
- now 04877692REVCOM SOLUTIONS LIMITED
- 2004-04-01
04877692 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ dissolved
IIF 16 - Director → ME
13
LONDON INTERSPACE TOOTING & MITCHAM HUB LTD
- now 04951906LONDON INTERSPACE OVAL LIMITED
- 2004-12-01
04951906SENWOOD BUILDERS LIMITED
- 2004-04-30
04951906 2nd Floor Old Inn House, 2 Carshalton Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-04-22 ~ dissolved
IIF 17 - Director → ME
14
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
607,732 GBP2024-07-31
Officer
1997-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,130 GBP2024-07-31
Officer
2013-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
TOOTING & MITCHAM EVENTS LIMITED
08091815 Trinity Court, 34 West Street, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
17
TOOTING & MITCHAM SPORTS & LEISURE LIMITED
04114467 Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,573,986 GBP2024-07-31
Officer
2000-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 13 - Director → ME