1
CLAREMONT DEVELOPMENTS (KENT) LIMITED - 2010-03-05
Unit 8 Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,028 GBP2024-03-31
Officer
2024-02-13 ~ nowIIF 7 - Director → ME
2007-01-17 ~ nowIIF 5 - Secretary → ME
2
SWIFT 826 LIMITED - 1986-01-06
18 Quay West, West Bay, Bridport, DorsetDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,394 GBP2016-04-30
Officer
~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
The Chalet, Hampton Court Road, East Molesey, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 1 - Secretary → ME
4
CLAREMONT DEVELOPMENTS (SURREY) LIMITED - 2007-11-26
ROSS ASSOCIATES (QUANTITY SURVEYORS) LIMITED - 2001-08-15
8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
1995-05-26 ~ dissolvedIIF 2 - Secretary → ME
5
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-12-20 ~ nowIIF 16 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
18 Quay West, West Bay, Bridport, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 3 - Secretary → ME
8
18 Quay West, West Bay, Bridport, DorsetDissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRESTBURY ESTATES (HUCKS) LIMITED - 2016-04-05
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-518,181 GBP2024-12-31
Officer
2006-10-17 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,642 GBP2024-03-31
Officer
2016-09-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-08-24 ~ nowIIF 10 - Director → ME
Person with significant control
2017-08-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Person with significant control
2019-09-13 ~ dissolvedIIF 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
13
Unit 1 Coopers Yard Manor Farm Road, Horspath, Oxford, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,361 GBP2024-03-31
Officer
2016-11-22 ~ nowIIF 17 - Director → ME
2016-11-22 ~ nowIIF 6 - Secretary → ME
14
18 Quay West, West Bay, Bridport, DorsetDissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolvedIIF 12 - Director → ME
15
18 Quay West, West Bay, Bridport, DorsetDissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolvedIIF 11 - Director → ME