1
13 Morton Close, Uxbridge, MiddlesexLiquidation Corporate (2 parents)
Officer
2005-12-12 ~ nowIIF 25 - Director → ME
2
142-144 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2023-11-27 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-27 ~ nowIIF 26 - Right to appoint or remove directors → OE
3
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,769 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 17 - Director → ME
4
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-511,610 GBP2023-12-31
Officer
2017-07-18 ~ nowIIF 18 - Director → ME
5
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 16 - Director → ME
6
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (2 parents)
Officer
2019-04-04 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2022-12-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
7
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-400,921 GBP2023-12-31
Officer
2016-11-15 ~ nowIIF 7 - Director → ME
8
EDEN WRONG LTD - 2019-04-10
EDEN PROJECTS ONE LTD - 2019-04-04
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
EURO INVESTMENTS (UK) LTD - 2014-03-26
12 Conqueror Court, Sittingbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
-535,798 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 14 - Director → ME
10
FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
FOUR QUARTERS DEVELOPMENTS LIMITED - 2018-12-14
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
542,341 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 9 - Director → ME
11
18 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,701,687 GBP2024-09-30
Officer
2023-09-22 ~ nowIIF 2 - Director → ME
12
FOUR QUARTERS (COLLEGE LANE) LIMITED - 2014-03-25
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-999,826 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 19 - Director → ME
13
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents)
Equity (Company account)
-15,699 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 8 - Director → ME
14
12 Conqueror Court, Sittingbourne, KentActive Corporate (1 parent)
Equity (Company account)
84,570 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 11 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
TYCHE CONSTRUCTION LIMITED - 2018-12-14
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
173,909 GBP2023-12-31
Officer
2017-08-18 ~ nowIIF 12 - Director → ME
16
18 Moorcroft Harlington Road, Uxbridge, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,847 GBP2017-02-28
Officer
2017-05-30 ~ dissolvedIIF 20 - Director → ME
17
RK FLOORS LTD - 2014-02-19
Grengewood, Nightingales Lane, Chalfont St. Giles, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-15,634 GBP2024-06-30
Officer
2014-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
18
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,792 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 15 - Director → ME
19
78 Wembley Park Drive, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-55,887 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
20
78 Wembley Park Drive, Wembley, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-08 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
25 Bedford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE