1
10 Cophall Farm Business Park, Effingham Road, Copthorne, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-50,008 GBP2024-03-31
Person with significant control
2017-02-01 ~ 2017-09-04
IIF 3 - Ownership of shares – 75% or more → OE
2017-11-03 ~ 2018-02-27
IIF 1 - Ownership of shares – 75% or more → OE
2
5 Aspens Place, Hemel Hempstead, England
Active Corporate (5 parents)
Equity (Company account)
10,899 GBP2024-10-31
Officer
2005-11-28 ~ 2008-03-25
IIF 24 - Director → ME
3
Sadlers, 175 High Street, Barnet, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
66,134 GBP2024-12-31
Officer
2006-09-14 ~ 2008-06-19
IIF 38 - Director → ME
2006-09-14 ~ 2008-06-19
IIF 13 - Secretary → ME
4
Moor Hall, Sandhawes Hill, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ 2010-12-29
IIF 29 - Director → ME
2009-05-27 ~ 2010-12-29
IIF 9 - Secretary → ME
5
12 Bridgeside Mews, Maidstone, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,409 GBP2024-08-31
Officer
2002-08-02 ~ 2003-07-31
IIF 17 - Secretary → ME
6
6 Albert Reed Gardens, Tovil, Maidstone, Kent
Active Corporate (2 parents)
Equity (Company account)
885 GBP2024-08-31
Officer
2002-08-02 ~ 2005-01-24
IIF 15 - Secretary → ME
7
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2008-06-13 ~ 2010-12-29
IIF 25 - Director → ME
8
10 Cophall Farm Business Park, Effingham Road Copthorne, Crawley, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-6,116,531 GBP2024-06-30
Officer
2009-03-11 ~ 2010-12-29
IIF 31 - Director → ME
9
8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-06-24
Officer
1991-11-20 ~ 1992-09-23
IIF 20 - Secretary → ME
10
DAVINCI CONSTRUCTION LIMITED - 2010-05-26
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent, 2 offsprings)
Officer
2001-04-06 ~ 2010-12-29
IIF 41 - Director → ME
11
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Officer
2003-01-21 ~ 2010-12-29
IIF 11 - Secretary → ME
12
35 Albion Place, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2003-03-21 ~ 2010-12-29
IIF 12 - Secretary → ME
13
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Officer
2006-03-22 ~ 2010-12-29
IIF 18 - Secretary → ME
14
3 Boormans Mews, Wateringbury, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2005-02-01 ~ 2010-12-29
IIF 14 - Secretary → ME
15
DA VINCI PROPERTIES (SITTINGBOURNE) LIMITED - 2013-06-25
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Officer
2005-08-30 ~ 2010-12-29
IIF 10 - Secretary → ME
16
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (2 parents)
Officer
2001-04-06 ~ 2010-12-29
IIF 37 - Director → ME
17
EPA DEVELOPMENT PARTNERSHIPS (LIVERPOOL) LTD - 2000-02-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (1 parent)
Officer
2005-02-21 ~ 2007-11-04
IIF 30 - Director → ME
18
33 Station Road, Rainham, Gillingham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-25 ~ 2009-02-02
IIF 47 - Secretary → ME
19
C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
26,783 GBP2024-12-31
Officer
2005-02-14 ~ 2008-04-11
IIF 36 - Director → ME
2005-02-14 ~ 2008-04-11
IIF 43 - Secretary → ME
20
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2005-11-18 ~ 2007-09-01
IIF 23 - Director → ME
21
TESSGREEN PROPERTY MANAGEMENT LIMITED - 2004-11-11
Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-07-31
Officer
2004-08-20 ~ 2007-07-09
IIF 40 - Director → ME
2004-08-20 ~ 2007-07-09
IIF 42 - Secretary → ME
22
13 Whitchurch Lane, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
303 GBP2024-09-30
Officer
2006-09-14 ~ 2008-07-28
IIF 39 - Director → ME
2006-09-14 ~ 2008-07-28
IIF 45 - Secretary → ME
23
Aston House, Crouch Street, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,616 GBP2024-09-30
Officer
~ 1995-09-29
IIF 34 - Director → ME
~ 1995-09-29
IIF 46 - Secretary → ME
24
2 Soames Place, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
804 GBP2024-12-31
Officer
2005-12-08 ~ 2008-06-06
IIF 28 - Director → ME
25
33 Station Road, Rainham, Gillingham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-31 ~ 2010-12-29
IIF 35 - Director → ME
2005-01-31 ~ 2007-03-27
IIF 19 - Secretary → ME
26
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-10-31
Officer
2009-10-31 ~ 2010-12-29
IIF 32 - Director → ME
27
3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2008-06-11 ~ 2010-12-29
IIF 33 - Director → ME
2008-06-11 ~ 2010-12-29
IIF 8 - Secretary → ME