1
RAWDON HOMES LIMITED - 2021-01-04
4385, 11970630: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-30 ~ dissolvedIIF 12 - Director → ME
2019-04-30 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
2
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-33,887 GBP2018-12-31
Officer
2017-07-04 ~ dissolvedIIF 11 - Director → ME
2017-07-04 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
3
Kemp House, City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-31 ~ nowIIF 10 - Director → ME
2018-12-31 ~ nowIIF 1 - Secretary → ME
Person with significant control
2018-12-31 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
215 Valley Road, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,296 GBP2022-08-31
Officer
2017-03-21 ~ dissolvedIIF 17 - Director → ME
2017-03-21 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
5
Blake House, 18 Blake Street, York, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Blake House, 18 Blake Street, York, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 14 - Director → ME
2022-01-20 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
KARLSTAD (T/A RAWDON CONSTRUCTION AND HOMES) LIMITED - 2022-01-17
DAXR CONTRACTS LIMITED - 2021-05-10
KARLSTAD LIMITED - 2021-04-26
Blake House, 18 Blake Street, York, EnglandDissolved Corporate (2 parents)
Officer
2021-04-04 ~ dissolvedIIF 15 - Director → ME
2022-01-31 ~ dissolvedIIF 6 - Secretary → ME
8
215 Valley Road, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-31 ~ dissolvedIIF 16 - Director → ME
2017-01-31 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE