1
C/o Lornham Ltd, 7 New Quebec Street, London, EnglandCorporate (3 parents)
Equity (Company account)
12 GBP2023-11-30
Officer
2021-11-12 ~ nowIIF 7 - director → ME
2
CONNEELY ACADEMY LIMITED - 2023-08-24
Braemar House, Water Lane, Stansted, EnglandCorporate (4 parents)
Officer
2015-07-13 ~ nowIIF 8 - director → ME
3
CONNEELY DRY LINING LIMITED - 2003-07-25
CONNEELY CONSTRUCTION LIMITED - 1997-06-19
Braemar House, Water Lane, Stansted, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,418,903 GBP2024-03-31
Officer
2000-05-24 ~ nowIIF 17 - director → ME
2003-11-01 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
HATTON BUILD LTD - 2008-12-23
Braemar House, Water Lane, Stansted, EnglandCorporate (3 parents)
Profit/Loss (Company account)
109,659 GBP2023-04-01 ~ 2024-03-31
Officer
2007-09-07 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
5
1-3 Shenley Avenue, Ruislip, EnglandCorporate (3 parents)
Officer
2023-08-24 ~ nowIIF 1 - director → ME
Person with significant control
2023-08-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
EMERIDE LIMITED - 1990-06-25
Gautum House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
4,426 GBP2017-12-31
Officer
2008-02-22 ~ dissolvedIIF 4 - director → ME
7
Gautam House, Shenley Avenue, Ruislip, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-02-28
Officer
2018-02-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 9 - director → ME
9
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexCorporate (3 parents)
Equity (Company account)
2,583,714 GBP2023-11-30
Officer
2006-11-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-11-21 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Gautam House, 1-3 Shenley Avenue, Ruislip, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-02-28
Officer
2018-02-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexCorporate (2 parents)
Equity (Company account)
672,272 GBP2023-08-31
Officer
2003-08-13 ~ nowIIF 6 - director → ME
2003-08-13 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
12
PORTMAN INVESTMENT & DEVELOPMENT (BRAINTREE) LIMITED - 2006-05-18
Braemer House, Water Lane, Stansted, EssexDissolved corporate (3 parents)
Officer
2006-03-29 ~ dissolvedIIF 11 - director → ME
13
OYSTER HOMES LIMITED - 2006-03-06
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (3 parents)
Officer
2006-02-21 ~ dissolvedIIF 2 - director → ME
14
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 12 - director → ME
15
OYSTER HOMES (EAST) LIMITED - 2006-03-06
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Equity (Company account)
219,086 GBP2017-12-31
Officer
2006-02-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
16
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 10 - director → ME
17
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexDissolved corporate (2 parents)
Officer
2002-11-27 ~ dissolvedIIF 5 - director → ME
2002-11-27 ~ dissolvedIIF 20 - secretary → ME