1
Unit O-p Burnham Trading Est, Lawson Road, Dartford, KentDissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolvedIIF 32 - Director → ME
2
CC DIRECT LIMITED - 2022-08-10
19 Talina Centre 23a Bagley's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
403,923 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 19 - Director → ME
3
19 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
28,744 GBP2024-06-30
Officer
2019-05-29 ~ nowIIF 15 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CC LONDON CONSTRUCTION LIMITED - 2022-08-16
19 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 24 - Director → ME
5
19 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,148,005 GBP2023-07-01 ~ 2024-06-30
Officer
2019-05-31 ~ nowIIF 20 - Director → ME
7
WSM SEVENTY LIMITED - 2002-05-31
CC CONSTRUCTION LIMITED - 2022-08-16
19 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,549,222 GBP2024-06-30
Officer
2009-06-15 ~ nowIIF 29 - Director → ME
8
19 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
80,536 GBP2023-07-01 ~ 2024-06-30
Officer
2018-04-24 ~ nowIIF 40 - Director → ME
9
Redford Farm, Nash, Ludlow, United KingdomDissolved Corporate (4 parents)
Officer
2012-01-17 ~ dissolvedIIF 17 - Director → ME
10
Kemp House, 152/160 City Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-23 ~ dissolvedIIF 27 - Director → ME
11
19 Talina Centre, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
214,146 GBP2024-03-31
Officer
2019-08-28 ~ nowIIF 41 - Director → ME
Person with significant control
2019-08-28 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Station Road 35 Station Road, Smallford, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
127,821 GBP2024-06-30
Person with significant control
2016-06-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
Unit 19 Talina Centre 23a Bagleys Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 38 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolvedIIF 36 - LLP Designated Member → ME
15
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-24 ~ dissolvedIIF 33 - LLP Designated Member → ME
17
CONSORTIA DEVELOPMENTS LIMITED - 2023-10-11
Connect House 133-137 Alexandra Road, Wimbledon, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-710,810 GBP2024-03-31
Officer
2007-06-27 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents)
Officer
2012-01-24 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Connect House 133-137 Alexandra Road, Wimbledon, LondonDissolved Corporate (4 parents)
Officer
2012-09-26 ~ dissolvedIIF 35 - LLP Designated Member → ME
20
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
168,924 GBP2016-03-31
Officer
2012-09-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
MAZEBOOK LIMITED - 2010-05-11
Barlavington Stud, Barlavington, Petworth, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
509,199 GBP2024-12-31
Officer
2011-09-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
CEFF NEWCO LIMITED - 2010-04-12
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-683,983 GBP2018-03-31
Officer
2010-03-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE