1
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-280 GBP2020-01-31
Person with significant control
2019-01-03 ~ dissolvedCIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
2
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Equity (Company account)
9,709 GBP2024-02-29
Person with significant control
2018-05-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
3
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2022-11-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-01 ~ nowCIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
5
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-02-08 ~ dissolvedCIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
8,535 GBP2020-07-30
Person with significant control
2019-03-08 ~ dissolvedCIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
7
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-20 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors → OE
8
MINSTER PROPERTY GROUP (WYMESWOLD) LTD - 2025-01-07
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-21 ~ nowCIF 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
9
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-18 ~ nowCIF 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
10
MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-05-26
MINSTER PROPERTY GROUP (123) LTD - 2023-04-20
10-12 Barnes High Street, Barnes, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2023-03-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-04 ~ nowCIF 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
12
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-02 ~ nowCIF 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
13
MINSTER PROPERTY GROUP (CORBY) LTD - 2025-03-13
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-11-07 ~ nowCIF 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
14
MINSTER PROPERTY GROUP (HOLME) LTD - 2024-11-22
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-05 ~ nowCIF 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
15
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-23 ~ nowCIF 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
16
10-12 Barnes High Street, Barnes, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-02-04 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
17
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-01-22 ~ dissolvedCIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-08-02 ~ nowCIF 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
19
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-11-06 ~ nowCIF 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
20
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2020-01-16 ~ dissolvedCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
21
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2022-08-10 ~ nowCIF 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
22
10-12 Barnes High Street, Barnes, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-03-09 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
23
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-07-10 ~ 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
24
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2022-03-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
25
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2022-09-15 ~ nowCIF 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
26
10-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-07-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
27
MINSTER PROPERTY GROUP (123) LTD - 2023-05-26
MINSTER PROPERTY GROUP (SUTTON BENGER) LTD - 2023-04-20
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-02-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
28
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2025-02-18 ~ nowCIF 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
29
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Person with significant control
2023-02-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
30
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-10-01 ~ dissolvedCIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
31
22 The Point, Market Harborough, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2019-10-02 ~ nowCIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
32
10-12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-10-01 ~ dissolvedCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
33
22 The Point, Market Harborough, EnglandActive Corporate (5 parents)
Person with significant control
2022-12-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE