1
C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-91,279 GBP2018-03-31
Officer
2016-11-08 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
2
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2016-11-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2016-11-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
4
C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-844,597 GBP2018-03-31
Officer
2016-12-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
5
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
6
C/o Haines Watts Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
-121,030 GBP2017-12-31
Officer
2016-12-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
7
Crown House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,372,837 GBP2023-05-31
Officer
2007-03-13 ~ nowIIF 30 - director → ME
2007-03-13 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Crown House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-922,813 GBP2023-05-31
Officer
2007-03-13 ~ nowIIF 31 - director → ME
2007-03-13 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
CARLTON PROPERTY SERVICES LTD - 2007-05-08
Crown House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,781,337 GBP2023-05-31
Officer
2001-09-07 ~ nowIIF 32 - director → ME
2001-09-07 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, ScotlandCorporate (2 parents)
Equity (Company account)
188,614 GBP2023-05-31
Officer
2020-02-10 ~ nowIIF 34 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
294 Derby Road, Bramcote, Nottingham, Nottimghamshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-52,599 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 18 - director → ME
2016-01-18 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, ScotlandCorporate (2 parents)
Equity (Company account)
-66,508 GBP2023-05-31
Officer
2019-03-07 ~ nowIIF 33 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DAVIES-GRAY (HOMES) LIMITED - 2011-05-31
DAVIES GRAY LIMITED - 2007-03-29
Dalton House, 60 Windsor Avenue, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-30,520 GBP2017-11-30
Officer
2007-03-13 ~ dissolvedIIF 36 - director → ME
2007-03-13 ~ dissolvedIIF 41 - secretary → ME
14
C/o Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-93,827 GBP2018-03-31
Officer
2016-11-08 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE