1
DEAN HOMES LIMITED - 2000-04-04
TAYVIN 9 LIMITED - 1995-01-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2023-08-11 ~ nowIIF 8 - Director → ME
2
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2020-02-12 ~ nowIIF 2 - Director → ME
3
LAW 1 PLC - 1998-09-28
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2020-02-04 ~ nowIIF 9 - Director → ME
4
1a View Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
BLUE SUMMER LIMITED - 2011-08-22
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,858,477 GBP2015-12-31
Officer
2011-08-18 ~ dissolvedIIF 21 - Director → ME
6
39-41 Market Place, Falloden Way, London, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
516,302 GBP2024-08-31
Officer
2019-08-07 ~ nowIIF 10 - Director → ME
7
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (7 parents)
Officer
~ nowIIF 40 - Director → ME
8
1a View Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,216 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
1a View Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
1a View Road, View Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
412,214 GBP2024-03-31
Officer
2016-07-05 ~ nowIIF 33 - Director → ME
2017-02-21 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-07-05 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Torriano Mews, LondonDissolved Corporate (1 parent)
Equity (Company account)
-716,792 GBP2020-03-31
Officer
2010-07-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 43 - Has significant influence or control → OE
12
MERCHANT PROPERTY HOLDINGS LIMITED - 1991-05-24
6 Torriano Mews, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200 GBP2019-03-31
Officer
~ dissolvedIIF 19 - Director → ME
~ dissolvedIIF 42 - Secretary → ME
13
MARK OLIVER HOMES LIMITED - 2010-10-01
MERCHANT PROPERTY SECURITIES LIMITED - 1991-05-08
2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 13 - Director → ME
~ dissolvedIIF 26 - Secretary → ME
14
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,570,376 GBP2015-12-24
Officer
2011-07-06 ~ dissolvedIIF 22 - Director → ME
15
GREENSUMMER LIMITED - 2018-02-27
124 Finchley Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
318,955 GBP2024-12-31
Officer
2012-09-26 ~ nowIIF 20 - Director → ME
16
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2023-07-06 ~ nowIIF 7 - Director → ME
17
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2023-07-06 ~ nowIIF 6 - Director → ME
18
E.C.RIPPON,LIMITED - 2001-02-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomVoluntary Arrangement Corporate (2 parents, 2 offsprings)
Officer
2020-02-04 ~ nowIIF 4 - Director → ME
19
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2023-07-06 ~ nowIIF 1 - Director → ME
20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2023-07-06 ~ nowIIF 5 - Director → ME
21
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 3 - Director → ME
22
87/91 Elstree Road, Bushey, HertsActive Corporate (15 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
2023-12-11 ~ nowIIF 31 - Director → ME
23
6 Torriano Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)
Officer
~ nowIIF 35 - Director → ME