1
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-02-13 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-02-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
RELIC CHRISTCHURCH LIMITED - 2017-06-19
87 Orchehill Avenue, Gerrards Cross, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-525,864 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2015-12-03 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
4
RELIC GREGORYS LTD. - 2017-06-19
87 Orchehill Avenue, Gerrards Cross, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-236,502 GBP2017-03-31
Person with significant control
2016-07-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
RELIC DV LIMITED - 2017-06-21
87 Orchehill Avenue, Gerrards Cross, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-530,400 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
6
RELIC JORDANS 1 LTD - 2017-06-22
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-06-28 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
7
RELIC JORDANS 2 LTD - 2017-06-22
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-06-28 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
8
RELIC RANELAGH LIMITED - 2017-06-21
87 Orchehill Avenue, Gerrards Cross, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-389,216 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
9
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-11-23 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-11-10 ~ dissolvedIIF 64 - director → ME
11
RELIC MORAY LIMITED - 2015-03-10
87 Orchehill Avenue, Gerrards Cross, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
91,840 GBP2016-03-31
Officer
2014-10-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-234,246 GBP2020-03-31
Officer
2015-08-04 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
35 Ballards Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
14
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-10-27 ~ dissolvedIIF 68 - director → ME
15
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85 GBP2016-03-31
Officer
2015-05-01 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
16
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
21,676 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2016-07-19 ~ dissolvedIIF 76 - director → ME
18
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent, 5 offsprings)
Officer
2015-12-17 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
RELIC HARPER LIMITED - 2014-03-21
RELIC EQUESTRIAN LIMITED - 2014-01-28
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
363,798 GBP2016-03-31
Officer
2013-09-12 ~ dissolvedIIF 74 - director → ME
20
RELIC HOMES LTD - 2017-07-26
RELICPRIDE LAND LIMITED - 2010-06-16
REALTROVE LIMITED - 2009-08-01
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,905,501 GBP2016-03-31
Officer
2009-04-06 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
21
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-12-22 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
87 Orchehill Avenue, Gerrards Cross, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-593,025 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
600,229 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
24
6th Floor Charles House, 108-110 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2016-04-13 ~ dissolvedIIF 50 - director → ME
2016-04-13 ~ dissolvedIIF 84 - secretary → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
25
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
72 GBP2016-03-31
Officer
2015-11-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
26
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,271 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Winslo Stables, 200 Radlett Road, St. Albans, Herts, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,548 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
87 Orchehill Avenue, Gerrards Cross, United KingdomCorporate (2 parents)
Equity (Company account)
-854,672 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
150,803 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
30
JF MS TANSLEY LTD - 2017-06-27
RELIC TANSLEY LIMITED - 2017-06-20
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-280,485 GBP2017-03-31
Officer
2014-11-27 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
31
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-06-24 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
33
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 58 - director → ME
2016-03-23 ~ dissolvedIIF 92 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
34
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
35
HOMESTEAD REL 2 LTD - 2016-11-23
Unit 28 Battlers Green Farm, Battlers Green, Radlett, Hertfordshire, EnglandDissolved corporate (4 parents)
Person with significant control
2016-07-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
36
RELIC FLAUNDEN LIMITED - 2017-06-20
88 Wood Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-381,358 GBP2017-03-31
Officer
2015-03-10 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
37
RELIC WINSLOW LTD - 2017-06-15
87 Orchehill Avenue, Gerrards Cross, EnglandDissolved corporate (1 parent)
Officer
2016-11-11 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE