1
AGINCOURT UK PROPERTIES LIMITED
15378751 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 21 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 25 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22
11660090 328 Stafford Road, Wallington, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-2,064 GBP2024-11-30
Officer
2018-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 23 - Has significant influence or control → OE
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2025-02-04 ~ now
IIF 27 - Has significant influence or control → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 26 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
OAKWOOD SERVICES & MANAGEMENT LIMITED
- now 07224138FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01
07224138 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-23,736 GBP2024-04-30
Officer
2010-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
OMEGA 8 LIMITED
10832778 12043249, 09502661, 16306707, 12478261, 10221863, 08508953, 16856700, SC390748, 13363148, 08484316, 08508102, 11143116, 10924994, 11563376, 04779002, 13362956, 13624908, 13363182, 08210068, 08509012Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 146 Grand Drive, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,564 GBP2019-06-30
Officer
2020-07-21 ~ 2022-04-15
IIF 17 - Director → ME
9
56 Lant Street, Flat 11, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-164,845 GBP2023-10-31
Officer
2018-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
1,354 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-28 ~ 2024-01-25
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2025-02-05 ~ now
IIF 28 - Has significant influence or control → OE
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
-37 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2023-09-06 ~ 2023-09-15
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Equity (Company account)
447 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 24 - Has significant influence or control → OE
14
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,241 GBP2021-06-30
Officer
2020-07-21 ~ 2022-04-16
IIF 18 - Director → ME
15
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-295,087 GBP2020-06-30
Officer
2018-05-31 ~ 2024-03-30
IIF 3 - Director → ME
16
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55 GBP2021-06-30
Officer
2020-07-21 ~ 2022-04-15
IIF 19 - Director → ME
17
Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,563 GBP2024-06-30
Officer
2018-03-26 ~ now
IIF 16 - Director → ME
2017-03-15 ~ 2017-07-20
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ 2023-10-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-15 ~ 2017-07-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE