1
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-02-21 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
2
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-08-15 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
3
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2016-11-17 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
4
C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2017-03-28 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
5
GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-01-05 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Person with significant control
2017-11-28 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-08-14 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
8
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-02-19 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2017-04-03 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-17 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
11
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-13 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
12
C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2018-01-26 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
13
C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-09-05 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-06-13 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
15
GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-09-30 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
16
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-01 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
17
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-06-18 ~ dissolvedCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
18
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-07-13 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
19
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-08-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
20
GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-06-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
21
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-10-03 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
22
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
23
GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-09-23 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
24
GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-18 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
25
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-08-03 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Has significant influence or control → OE
26
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-02 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
27
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2017-11-02 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
28
GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2018-05-22 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
29
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
30
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-01 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
31
GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-10-21 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
32
Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2017-12-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
33
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
34
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
35
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-04-12 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
36
GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-12 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
37
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-01-23 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
38
GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-09-09 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
39
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-03-02 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
40
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (1 parent, 1 offspring)
Person with significant control
2018-02-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
41
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-02-08 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
42
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-05-04 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
43
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-23 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
44
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2017-10-10 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
45
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-12-16 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
46
C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Person with significant control
2017-03-20 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
47
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-01-24 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
48
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-08 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
49
2nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-09-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
50
C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (1 parent)
Person with significant control
2016-08-08 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
51
GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
5 Nicholson Road, Plymouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-09-11 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE