1
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 139 - Director → ME
2
ALLDAY PUBS LIMITED
- 2016-09-02
09829583 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
-558,922 GBP2021-02-28
Officer
2015-10-19 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
ALL LAND INVESTMENTS ( DOVER) LIMITED
11705485 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
4
ALL LAND INVESTMENTS ( I O W ) LIMITED
11085712 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-28 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
5
ALL LAND INVESTMENTS ( LEICESTER) LIMITED
11703701 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
6
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-09-22 ~ now
IIF 101 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-09-22 ~ now
IIF 117 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
ALL LAND INVESTMENTS (AGENCY) LIMITED
13018470 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 96 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
9
ALL LAND INVESTMENTS (BANBURY) LIMITED
12434451 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
10
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 104 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
11
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-05 ~ now
IIF 114 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
28,663 GBP2020-08-31
Officer
2018-10-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-11 ~ now
IIF 112 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
14
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2016-11-28 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
ALL LAND INVESTMENTS (BEESTON) LIMITED
13420336 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-26 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
ALL LAND INVESTMENTS (BIGGLESWADE) LIMITED
12149546 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-09 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
ALL LAND INVESTMENTS (BRIDGEWATER) LIMITED
12937036 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-08 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
18
ALL LAND INVESTMENTS (BRIGHTON) LIMITED
11104023 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-08 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
ALL LAND INVESTMENTS (CRICKLEWOOD) LIMITED
13722973 Unit 5 25-27 The Burroughs, Lomdon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-04 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
20
ALL LAND INVESTMENTS (ESSENDON) LIMITED
10994353 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-03 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
ALL LAND INVESTMENTS (GOFFS OAK) LIMITED
11237639 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-06 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
22
ALL LAND INVESTMENTS (HARROW) LIMITED
11606738 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-05 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
23
ALL LAND INVESTMENTS (HEANOR) LIMITED
11100776 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-07 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
24
ALL LAND INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
11223928 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
25
ALL LAND INVESTMENTS (HITCHIN) LIMITED
10993345 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-03 ~ now
IIF 100 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
26
ALL LAND INVESTMENTS (IVER HEATH) LIMITED
11148365 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
27
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 98 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
28
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ now
IIF 89 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
29
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,304,490 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 90 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
30
ALL LAND INVESTMENTS (LOWESTOFT) LIMITED
11104509 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-11 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
31
ALL LAND INVESTMENTS (LUTON) LIMITED
11344036 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2018-05-03 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
32
ALL LAND INVESTMENTS (MARCH) LIMITED
11395051 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-04 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
33
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-28 ~ now
IIF 94 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
34
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-29 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
35
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ now
IIF 105 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
36
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-07 ~ now
IIF 110 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
37
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-02 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
38
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-12 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
39
ALL LAND INVESTMENTS (POOLE) LIMITED
11344015 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
40
ALL LAND INVESTMENTS (PROPERTY) LIMITED
13048335 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 93 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
41
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
42
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
43
ALL LAND INVESTMENTS (ROYSTON) LIMITED
11235704 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-06 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
44
ALL LAND INVESTMENTS (RYDE) LIMITED
15153488 Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ now
IIF 99 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
45
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-01-15 ~ now
IIF 111 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
46
Unit 5 25-27 The Burroughs, London, United Kingdom
Receiver Action Corporate (1 parent)
Equity (Company account)
-680,741 GBP2024-01-31
Officer
2017-08-01 ~ now
IIF 103 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
47
ALL LAND INVESTMENTS (SHOTLEY) LIMITED
11104537 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
48
ALL LAND INVESTMENTS (SOHAM) LIMITED
11559695 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-09-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
49
ALL LAND INVESTMENTS (SOUTHALL) LIMITED
13722989 Unit 5 25-27 The Burroughs, Lomdon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-04 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
50
ALL LAND INVESTMENTS (SOUTHBOURNE) LIMITED
11104507 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-11 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
51
ALL LAND INVESTMENTS (SPALDING) LIMITED
11395088 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-04 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
52
ALL LAND INVESTMENTS (ST NEOTS) LIMITED
13793270 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-10 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
53
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,081,820 GBP2024-08-31
Officer
2017-03-31 ~ now
IIF 113 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
54
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,000,001 GBP2024-08-31
Officer
2017-03-31 ~ now
IIF 107 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
55
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-03-31 ~ now
IIF 97 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
56
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-06-04 ~ now
IIF 109 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
57
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-07-02 ~ now
IIF 115 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
58
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-07-02 ~ now
IIF 102 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
59
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-30
Officer
2020-04-02 ~ now
IIF 116 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
60
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-04-02 ~ now
IIF 95 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
61
Unit 5 25 -27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,500,000 GBP2024-07-31
Officer
2016-09-28 ~ now
IIF 87 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
62
ALL LAND INVESTMENTS (TAUNTON) LIMITED
11104481 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-11 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
63
ALL LAND INVESTMENTS (WALTHAM ABBEY) LIMITED
11101167 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-07 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
64
ALL LAND INVESTMENTS (WHEATHAMPSTEAD) LIMITED
14717793 Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
65
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
66
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-05-01 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
67
Unit 5 25-27 The Burroughs, Hendon, London, England
Active Corporate (2 parents)
Equity (Company account)
-217,035 GBP2024-08-31
Officer
2016-12-05 ~ now
IIF 83 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
68
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2016-03-07 ~ 2016-04-22
IIF 178 - Director → ME
2016-05-18 ~ dissolved
IIF 182 - Director → ME
69
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 166 - Director → ME
70
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-07-31
Officer
2016-03-07 ~ 2016-04-22
IIF 176 - Director → ME
2016-05-18 ~ dissolved
IIF 183 - Director → ME
71
BOSCAWEN WOODS MANAGEMENT COMPANY LIMITED
- now 05896093BOSCAWEN WOODS COMPANY MANAGEMENT LIMITED
- 2007-04-23
05896093 The Maples The Orchard, St Erme, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
2006-08-03 ~ 2012-08-03
IIF 192 - Director → ME
2008-06-17 ~ 2012-08-03
IIF 199 - Secretary → ME
72
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ dissolved
IIF 130 - Director → ME
73
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 144 - Director → ME
74
CORNISH HOMES (DEVELOPMENTS) LIMITED
- now 04616875CORNISH HOMES (LISKEARD) LIMITED
- 2004-03-09
04616875 Woodbine Farm Business Centre, Threemilestone, Truro, England
Active Corporate (7 parents)
Equity (Company account)
-1,438,335 GBP2017-12-31
Officer
2013-09-06 ~ now
IIF 119 - Director → ME
2002-12-13 ~ 2012-08-03
IIF 190 - Director → ME
2013-09-06 ~ now
IIF 213 - Secretary → ME
2008-06-17 ~ 2012-08-03
IIF 200 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
75
CORNISH HOMES (LAND) LIMITED
- now 04307543OXFORD PROPERTIES (SE) LIMITED
- 2004-03-09
04307543 The Maples The Orchard, St Erme, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2015-07-30
IIF 187 - Director → ME
2001-10-22 ~ 2011-01-04
IIF 194 - Director → ME
2011-11-03 ~ 2012-08-03
IIF 196 - Director → ME
2013-10-19 ~ 2015-07-30
IIF 211 - Secretary → ME
2008-06-17 ~ 2011-01-04
IIF 202 - Secretary → ME
2011-11-03 ~ 2012-08-03
IIF 209 - Secretary → ME
76
C/o Martin Fisher And Co, Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2011-01-04
IIF 198 - Director → ME
2011-05-19 ~ 2012-08-03
IIF 186 - Director → ME
2011-05-19 ~ 2012-08-03
IIF 207 - Secretary → ME
2008-06-17 ~ 2011-01-04
IIF 203 - Secretary → ME
77
Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2002-11-04 ~ dissolved
IIF 195 - Director → ME
2008-06-17 ~ dissolved
IIF 204 - Secretary → ME
78
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
2003-05-10 ~ 2012-08-03
IIF 193 - Director → ME
2008-06-17 ~ 2012-08-03
IIF 201 - Secretary → ME
79
Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-25,693 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 189 - Director → ME
2012-05-15 ~ 2012-08-03
IIF 184 - Director → ME
2013-09-06 ~ dissolved
IIF 208 - Secretary → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
80
Market Inn, Back Quay, Truro, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
-157,650 GBP2022-01-31
Officer
2017-01-18 ~ now
IIF 118 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
81
Market Inn, Back Quay, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Equity (Company account)
-72,775 GBP2020-01-31
Officer
2018-09-18 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
82
Unit 5 The Burroughs, London
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ 2012-08-03
IIF 191 - Director → ME
2011-12-20 ~ 2012-08-03
IIF 206 - Secretary → ME
83
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-08-31
Officer
2016-05-18 ~ dissolved
IIF 181 - Director → ME
2016-03-07 ~ 2016-04-22
IIF 180 - Director → ME
84
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2017-01-30
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 3 - Ownership of shares – 75% or more → OE
85
HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED
09209558 Chequers House, 162 High Street, Stevenage, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-01 ~ 2025-08-01
IIF 185 - Director → ME
86
1 Hurdwick Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-03-07 ~ 2016-04-22
IIF 179 - Director → ME
2016-05-18 ~ 2017-09-01
IIF 177 - Director → ME
87
Unit 5 25-27 The Burroughs, London
Active Corporate (2 parents)
Equity (Company account)
-2,862 GBP2024-05-31
Officer
2016-06-11 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
88
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 124 - Director → ME
89
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-08-23 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
90
Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ dissolved
IIF 126 - Director → ME
91
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
92
Unit 5 25-27 The Burroughs, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-10-29 ~ now
IIF 88 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
93
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 172 - Director → ME
94
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-27 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
95
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-01-25 ~ now
IIF 108 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
96
Unit 5 25-27 The Burroughs, London
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ 2016-04-22
IIF 174 - Director → ME
2016-05-18 ~ dissolved
IIF 175 - Director → ME
97
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
98
BARNCREST NO.190 LIMITED - 2004-11-10
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-11 ~ 2012-08-03
IIF 121 - Director → ME
2004-11-11 ~ 2011-01-19
IIF 205 - Secretary → ME
99
The Maples The Orchard, St. Erme, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 188 - Director → ME
2011-03-29 ~ 2012-08-03
IIF 197 - Director → ME
2013-09-25 ~ dissolved
IIF 212 - Secretary → ME
2011-03-29 ~ 2012-08-03
IIF 210 - Secretary → ME
100
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 106 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
101
Unit 5 25-27 The Burroughs, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 92 - Director → ME
102
Abbey House, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-09 ~ now
IIF 86 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
103
VERDE PROJECT MANAGEMENT LIMITED
14770823 Abbey House, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-01-09 ~ now
IIF 85 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
104
Unit 5 25-27 The Burroughs, London
Active Corporate (3 parents)
Equity (Company account)
-185,139 GBP2024-07-31
Officer
2015-10-30 ~ now
IIF 91 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
105
Unit 5 25-27 The Burroughs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 123 - Director → ME