# Transform Spv1 Ltd

## Details

- **Company number:** [11031037](https://find-and-update.company-information.service.gov.uk/company/11031037)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 25 Oct 2017
- **Dissolved:** 11 Feb 2025
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- East Of Exe Holding Ltd (until 16 Jun 2024)
- Tfrm 1 Ltd (until 25 May 2024)
- Mustard Properties Ltd (until 29 May 2023)
- Yt1 Ltd (until 4 Jan 2023)
- Aspire 108 London Street Limited (until 1 Apr 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jonothan Steel | significant-influence-or-control | 7 Mar 2021 |  |
| 108 London Street Development Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2019 | 7 Mar 2021 |
| Mr Brian Gillies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Oct 2017 | 22 Oct 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2024 | £100 | - | - |
| 29 Apr 2023 | -£33,327 | - | 0 |
| 29 Apr 2022 | £33,327 | - | 0 |
| 29 Apr 2021 | -£33,327 | - | 2 |
| 31 Oct 2019 | -£112,961 | £1 | 0 |
| 31 Oct 2018 | - | £266 | - |






## Registered address

8,961 companies are registered at this address - likely a registration agent.