1
Suites 3 & 4 63 - 67 Athenaeum Place, LondonDissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolvedIIF 17 - Director → ME
2
CENTENARY HOMES LIMITED - 2006-08-15
CENTENARY HOMES (UK) LIMITED - 2008-12-03
Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolvedIIF 13 - Director → ME
3
Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (2 parents)
Officer
2008-03-11 ~ dissolvedIIF 11 - Director → ME
4
CENTENARYHOMES.CO.UK. LIMITED - 2008-11-21
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-46,942 GBP2017-09-30
Officer
2004-05-26 ~ dissolvedIIF 12 - Director → ME
2015-03-01 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-541,085 GBP2017-09-30
Officer
2008-08-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
CENTENARY HOMES (UK) LIMITED - 2006-08-15
TRADE CONNECTION (U.K.) LIMITED - 2004-05-25
Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-969,875 GBP2024-09-29
Officer
2004-04-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 8 - Director → ME
8
Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 5 - Director → ME
9
Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-44,791 GBP2024-09-30
Officer
1998-04-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 6 - Director → ME
11
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,090,538 GBP2017-09-30
Officer
2008-04-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-898,317 GBP2017-09-30
Officer
2007-08-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 15 - Director → ME
14
Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolvedIIF 4 - Director → ME
15
BAYVIEW BUILDERS LIMITED - 1994-05-20
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (2 parents)
Officer
1998-07-01 ~ dissolvedIIF 16 - Director → ME
2004-08-01 ~ dissolvedIIF 20 - Secretary → ME
16
H&B MECHANICAL & ELECTRICAL SERVICES LIMITED - 2015-07-24
RIDETT BUILDING CONTRACTORS LIMITED - 1996-01-05
Suites 3 & 4 63 - 67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
333 GBP2016-06-30
Officer
2016-06-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
-6,432 GBP2017-12-31
Officer
2009-12-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE