1
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2016-09-23 ~ dissolved
IIF 15 - Director → ME
2
Wentworth House, 23 The Causeway, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-03-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
3
WENTWORTH HOMES LIMITED - 2021-11-18
STAMPSHOT LIMITED - 2002-03-20
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
15,145 GBP2019-05-01 ~ 2020-04-30
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
DELUXEMONEY TRADING LTD - 2015-03-09
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
96,877 GBP2025-04-30
Officer
2015-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,351 GBP2021-04-30
Officer
2016-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 36 - Has significant influence or control → OE
6
WENTWORTH HOMES (THAMES VALLEY) LIMITED - 2011-04-18
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
Wentworth House, 23 The Causeway, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
8
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,043 GBP2024-12-31
Officer
2018-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor Southfield House, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 20 - Director → ME
10
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 26 - Director → ME
11
2nd Floor Phoenix House 32 West Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ dissolved
IIF 17 - Director → ME
12
WENTWORTH HOMES (THURLESTONE) LTD - 2017-10-24
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
14,868 GBP2020-12-31
Officer
2014-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
14
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 25 - Director → ME
15
WENTWORTH HOMES (OXSHOTT RISE) LIMITED - 2014-12-01
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
34 GBP2019-12-31
Officer
2014-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
16
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
140,523 GBP2024-03-31
Officer
2016-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 35 - Has significant influence or control → OE
17
Wentworth House, The Causeway, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolved
IIF 22 - Director → ME
18
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 24 - Director → ME
19
M C INVESTMENTS LIMITED - 1988-11-01
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-12,671 GBP2020-04-30
Officer
~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
20
Wentworth House 23, The Causeway, Staines-upon-thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 23 - Director → ME
21
4th Floor Southfeild House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 21 - Director → ME
22
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2023-03-31
Officer
2018-06-26 ~ dissolved
IIF 13 - Director → ME
23
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-931 GBP2019-07-31
Officer
2013-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
24
WENTWORTH HOMES (WOODLANDS RIDE) LTD - 2016-09-19
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,242 GBP2019-12-31
Officer
2014-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
25
WENTWORTH HOMES MCPH LTD - 2021-11-18
11a Clarence Drive, Englefield Green, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 30 - Has significant influence or control → OE