1
45 Albemarle Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-15 ~ nowIIF 3 - Has significant influence or control → OE
2
The Chichester Arms The Square, Bishops Tawton, Barnstaple, Devon, United KingdomActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 16 - Director → ME
3
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,163 GBP2023-03-31
Officer
2021-11-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
ABSOLUTE WASTE SOLUTIONS LIMITED - 2020-06-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-37,549 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 17 - Director → ME
5
GREENISH EUROPE LIMITED - 2016-07-14
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-208,295 GBP2022-09-30
Officer
2008-02-20 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-41,941 GBP2021-03-31
Officer
2020-06-29 ~ nowIIF 19 - Director → ME
7
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ dissolvedIIF 30 - Director → ME
8
LISARB GROUP LTD - 2020-05-13
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (2 parents, 6 offsprings)
Equity (Company account)
210,310,250 GBP2023-03-31
Officer
2017-05-26 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 31 - Director → ME
10
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-28 ~ dissolvedIIF 27 - Director → ME
11
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2023-09-07 ~ dissolvedIIF 25 - Director → ME
12
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolvedIIF 29 - Director → ME
13
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
-2,237 GBP2021-03-31
Officer
2018-11-15 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
TALO HOMES SPV 101 LIMITED - 2021-07-29
MDMY SPV 101 LIMITED - 2018-12-17
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
-102,978 GBP2021-03-31
Officer
2017-10-24 ~ nowIIF 11 - Director → ME
15
TALO HOMES SPV 102 LIMITED - 2021-07-29
MDMY SPV 102 LIMITED - 2018-12-17
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-582 GBP2021-03-31
Officer
2017-10-24 ~ dissolvedIIF 15 - Director → ME
16
OPTIMA TEMPORA LIMITED - 2017-12-15
MDMY SPV 103 LIMITED - 2018-12-17
TALO HOMES SPV 103 LIMITED - 2021-07-29
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-11-03 ~ dissolvedIIF 14 - Director → ME
17
TALO HOMES SPV 104 LIMITED - 2021-07-29
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-11-26 ~ dissolvedIIF 32 - Director → ME
18
TALO HOMES SPV 105 LIMITED - 2021-07-29
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-11-26 ~ nowIIF 21 - Director → ME
19
TALO HOMES SPV 106 LIMITED - 2021-07-29
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-11-26 ~ nowIIF 22 - Director → ME
20
TALO HOMES LIMITED - 2021-07-29
MDMY HOMES LIMITED - 2018-12-17
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-63,181 GBP2019-07-31
Officer
2017-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 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
21
LANDSDOWN (SW) LTD - 2022-11-23
Median House Fishleigh Court, Fishleigh Road, Barnstaple, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-33,319 GBP2023-03-31
Officer
2021-11-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
The Chichester Arms The Square, Bishops Tawton, Barnstaple, Devon, EnglandActive Corporate (1 parent)
Officer
2023-05-05 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE