1
70 Brownspring Drive, London, Greater London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-04 ~ dissolved
IIF 24 - Director → ME
2016-05-04 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
51,849 GBP2024-03-31
Officer
2016-12-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
49,230 GBP2024-03-31
Officer
2017-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
57,275 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
149,100 GBP2024-03-31
Officer
2015-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
46,092 GBP2024-03-31
Officer
2016-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
155,159 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
12 Bonar Place, Chislehurst, England
Active Corporate (11 parents)
Officer
2021-04-28 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
9
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
124,084 GBP2024-03-31
Officer
2016-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
70 Brownpring Drive, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
108,081 GBP2024-03-31
Officer
2016-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
65,574 GBP2024-03-31
Officer
2016-01-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
70 Brownspring Drive, London
Dissolved Corporate (1 parent)
Officer
2007-04-27 ~ dissolved
IIF 47 - Director → ME
2008-06-01 ~ dissolved
IIF 45 - Secretary → ME
14
90 Edgehill Road, Chislehurst, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
70 Brownpring Drive, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-06-28 ~ dissolved
IIF 23 - Director → ME
2014-06-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
70 Brownspring Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,855 GBP2024-03-31
Officer
2015-12-02 ~ now
IIF 20 - Director → ME
2015-12-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
GILSUN HOMES LIMITED - 2013-04-03
70 Brownspring Drive, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,867 GBP2024-11-25
Officer
2007-07-01 ~ now
IIF 19 - Director → ME
2011-01-01 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-12-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
12 Bonar Place, Chislehurst, England
Active Corporate (2 parents)
Equity (Company account)
10,383 GBP2024-06-30
Officer
2015-06-01 ~ now
IIF 28 - Director → ME
2015-06-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
19
12 Bonar Place, Chislehurst, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
12 Bonar Place, Chislehurst, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-11 ~ now
IIF 36 - Director → ME
2015-12-11 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
21
70 Brownspring Drive, New Eltham, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-03-08 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE