1
Mr D M Wright, 2 Holmesdale Road, Teddington, MiddlesexActive Corporate (10 parents)
Equity (Company account)
30,406 GBP2024-03-31
Officer
2023-03-31 ~ nowCIF 2 - Director → ME
2
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
64,748 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
WALBROOK PROPERTY SERVICES LTD - 2007-09-14
WALBROOK ENTERPRISES LIMITED - 2003-05-06
E G H B 4 LIMITED - 1989-11-10
The Grange, 100 High Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2020-05-07 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Grange, 100 High Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
1993-10-14 ~ nowCIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
CLAPHAM PARK DEVELOPMENT LIMITED - 2018-03-19
STILLNESS 823 LIMITED - 2006-02-09
The Grange, 100 High Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
METROPOLITAN FUNDING LIMITED - 2015-09-07
METROPOLITAN HOUSING PARTNERSHIP LIMITED - 2015-09-07
STILLNESS 932 LIMITED - 2008-10-06
The Grange, 100 High Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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 as a member of a firm → OE
8
The Grange, 100 High Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
The Grange, 100 High Street, LondonActive Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
WALBROOK REGENERATION LIMITED - 2007-10-10
The Grange, 100 High Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 11 - Has significant influence or control → OE
11
The Grange, High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Person with significant control
2022-06-23 ~ nowCIF 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
CIF 6 - Has significant influence or control as a member of a firm → OE