1
70 Brownspring Drive, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-05-04 ~ dissolvedIIF 24 - Director → ME
2016-05-04 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
51,849 GBP2024-03-31
Officer
2016-12-08 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
49,230 GBP2024-03-31
Officer
2017-08-29 ~ nowIIF 29 - Director → ME
Person with significant control
2017-08-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
4
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
57,275 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 32 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
149,100 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
6
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
46,092 GBP2024-03-31
Officer
2016-01-11 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
7
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
155,159 GBP2024-03-31
Officer
2016-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
12 Bonar Place, Chislehurst, EnglandActive Corporate (11 parents)
Officer
2021-04-28 ~ nowIIF 42 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ nowIIF 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, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
124,084 GBP2024-03-31
Officer
2016-01-15 ~ nowIIF 26 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
10
70 Brownpring Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
11
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
108,081 GBP2024-03-31
Officer
2016-01-15 ~ nowIIF 35 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
65,574 GBP2024-03-31
Officer
2016-01-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
13
70 Brownspring Drive, LondonDissolved Corporate (1 parent)
Officer
2007-04-27 ~ dissolvedIIF 47 - Director → ME
2008-06-01 ~ dissolvedIIF 45 - Secretary → ME
14
90 Edgehill Road, Chislehurst, EnglandDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 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, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-06-28 ~ dissolvedIIF 23 - Director → ME
2014-06-01 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
16
70 Brownspring Drive, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,855 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 20 - Director → ME
2015-12-02 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
17
GILSUN HOMES LIMITED - 2013-04-03
70 Brownspring Drive, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,867 GBP2024-11-25
Officer
2007-07-01 ~ nowIIF 19 - Director → ME
2011-01-01 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-12-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
18
12 Bonar Place, Chislehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
10,383 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 28 - Director → ME
2015-06-01 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
19
12 Bonar Place, Chislehurst, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
12 Bonar Place, Chislehurst, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-11 ~ nowIIF 36 - Director → ME
2015-12-11 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
21
70 Brownspring Drive, New Eltham, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-03-08 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE