1
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (2 parents)
Officer
1997-04-22 ~ dissolved
IIF 15 - Director → ME
2
LANDMINSTER PROPERTIES LIMITED - 2005-09-15
4th Floor 167 Fleet Street, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-284,584 GBP2016-06-30
Officer
2019-06-12 ~ now
IIF 1 - Director → ME
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 12 - Director → ME
4
BALKAN CONSTRUCTION LIMITED - 2006-11-14
LANDMINSTER CONSTRUCTION LIMITED - 2005-09-15
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2003-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
BALKAN DEVELOPMENTS LIMITED - 2006-11-14
LANDMINSTER DEVELOPMENTS LIMITED - 2005-09-15
4th Floor 167 Fleet Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
BALKAN DISTRIBUTION LIMITED - 2006-11-14
LANDMINSTER ESTATES LIMITED - 2005-09-15
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2001-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
BALKAN HOMES LIMITED - 2006-11-14
LANDMINSTER HOMES LIMITED - 2005-09-15
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-180,720 GBP2016-06-30
Officer
2001-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
8
OCTOPUS ESTATES LIMITED - 2011-04-05
LANDMINSTER LIMITED - 2005-12-13
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
264 GBP2022-06-30
Officer
2019-06-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
BALKAN RESIDENTIAL LIMITED - 2006-11-14
LANDMINSTER RESIDENTIAL LIMITED - 2005-09-15
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (2 parents)
Officer
2001-06-06 ~ dissolved
IIF 11 - Director → ME