1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Margaret Road, Romford, Essex, EnglandDissolved corporate (2 parents)
Officer
2009-09-02 ~ dissolvedIIF 1 - director → ME
2009-09-02 ~ dissolvedIIF 22 - secretary → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-40,142 GBP2020-07-31
Officer
2017-07-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
58,009 GBP2019-12-31
Officer
2020-03-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRIORY FARM DEVELOPMENTS LIMITED - 2024-10-15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Officer
2020-05-18 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)
Officer
2024-07-09 ~ nowIIF 17 - director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents, 2 offsprings)
Officer
2024-07-08 ~ nowIIF 4 - director → ME
Person with significant control
2024-07-08 ~ nowIIF 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
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (3 parents)
Officer
2023-10-19 ~ nowIIF 7 - director → ME
9
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 18 - director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-2,419 GBP2021-05-31
Officer
2018-05-17 ~ dissolvedIIF 5 - director → ME
11
DRILLPECK LIMITED - 2018-01-30
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (5 parents)
Equity (Company account)
5,535 GBP2020-12-31
Officer
2017-11-24 ~ dissolvedIIF 19 - director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,491,567 GBP2023-12-31
Officer
2017-03-31 ~ nowIIF 2 - director → ME
Person with significant control
2017-03-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PRISTINE PEOPLE LIMITED - 2014-06-02
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (1 parent)
Officer
2012-08-22 ~ dissolvedIIF 13 - director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved corporate (3 parents)
Officer
2014-06-04 ~ dissolvedIIF 20 - llp-designated-member → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
405,893 GBP2023-08-31
Officer
2015-08-25 ~ nowIIF 21 - llp-designated-member → ME
17
TYPE TEN LIMITED - 2022-04-20
CARMIL DEVELOPMENTS LIMITED - 2021-11-25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-09 ~ nowIIF 15 - director → ME
Person with significant control
2020-09-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRISTINE LONDON LIMITED - 2022-04-21
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (6 parents)
Equity (Company account)
2,025,563 GBP2022-12-31
Officer
2012-10-11 ~ nowIIF 10 - director → ME
19
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-53,536 GBP2023-09-30
Officer
2017-09-20 ~ nowIIF 16 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE