1
CHARLBURY HOMES (DORKING) LIMITED - 2019-05-20
7 Redbridge Lane East, Ilford, EnglandCorporate (5 parents)
Equity (Company account)
180,394 GBP2023-08-31
Officer
2019-05-20 ~ nowIIF 42 - director → ME
2
7 Redbridge Lane East, Ilford, United KingdomDissolved corporate (3 parents)
Person with significant control
2023-05-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Vyman House, 104 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 29 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
7 Redbridge Lane East, Ilford, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 43 - director → ME
5
104 College Road, Vyman House, Middlesex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
90 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 32 - director → ME
6
104 College Road, Vyman House, Harrow, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,580 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 25 - director → ME
7
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,381,144 GBP2023-04-30
Officer
2016-02-29 ~ nowIIF 36 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
Ha1 1bq, 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-171,150 GBP2024-03-31
Officer
2017-07-11 ~ nowIIF 34 - director → ME
Person with significant control
2017-06-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
104 College Road, Vyman House, Harrow, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-330 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 24 - director → ME
10
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
49,994 GBP2023-12-31
Officer
2021-06-14 ~ nowIIF 38 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
43 Pool Street, Caernarfon, Gwynedd, United KingdomDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Vyman House, 104 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-15,345 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 27 - director → ME
13
Vyman House, 104 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-2,997 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 28 - director → ME
14
Vyman House, 104 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-11,011 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 30 - director → ME
15
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,588,540 GBP2024-03-31
Officer
2008-07-01 ~ nowIIF 39 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
3rd Floor Vyman House, 104 College Road, HarrowCorporate (2 parents)
Equity (Company account)
2,546 GBP2023-10-31
Person with significant control
2025-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
8 Station Parade, High Street Wanstead, London, EnglandCorporate (1 parent)
Equity (Company account)
35,238 GBP2023-06-30
Officer
2023-11-13 ~ nowIIF 51 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 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
18
MOUNTTARGA LIMITED - 1984-09-28
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexCorporate (2 parents)
Net Assets/Liabilities (Company account)
-62,845 GBP2024-03-31
Officer
2021-06-11 ~ nowIIF 37 - director → ME
19
922 Wimborne Road, Bournemouth, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
79a Plashet Grove, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2022-10-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
21
3rd Floor Vyman House, 104 College Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
-52,386 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 35 - director → ME
22
8 Station Parade, High Street Wanstead, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-10 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
23
3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,180,017 GBP2024-03-31
Officer
2007-06-01 ~ nowIIF 56 - secretary → ME
24
61 Victoria Road, Ferndown, EnglandCorporate (1 parent)
Equity (Company account)
-54,470 GBP2022-06-30
Officer
2014-06-24 ~ nowIIF 49 - director → ME
Person with significant control
2017-06-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
25
MCCALLUM & SEFTON LTD - 2020-06-11
PURE GOLD LONDON LTD - 2020-05-20
PLANO GROUP LTD - 2019-02-05
PARAG PATEL OPTICAL SERVICES LIMITED - 2016-04-04
34 Portsmouth Road, Southampton, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
53,847 GBP2024-10-31
Officer
2013-04-15 ~ nowIIF 50 - director → ME
Person with significant control
2017-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
26
53 St. Helens Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2023-12-24 ~ dissolvedIIF 53 - director → ME
Person with significant control
2023-12-24 ~ 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
27
61 Victoria Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-1,814 GBP2023-03-31
Officer
2021-03-11 ~ nowIIF 45 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
LENSVEND LIMITED - 2024-04-09
8 Station Parade, High Street Wanstead, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,790 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 46 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
8 Station Parade, High Street Wanstead, London, EnglandCorporate (2 parents)
Officer
2025-01-20 ~ nowIIF 54 - director → ME
30
34 Portsmouth Road, Southampton, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2017-06-13 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE