1
Godington Hall, Godington, Bicester, OxfordshireActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2002-11-05 ~ nowIIF 3 - Director → ME
2
KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesActive Corporate (5 parents)
Equity (Company account)
-260,887 GBP2023-04-30
Officer
2014-07-21 ~ nowIIF 26 - Director → ME
3
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
-105,018 GBP2023-04-30
Officer
2017-09-08 ~ nowIIF 34 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
Godington Hall, Godington, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
377,564 GBP2023-11-30
Officer
1997-11-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
5
Godington Hall, Godington, Bicester, Oxfordshire, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 7 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 36 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)
Equity (Company account)
-408,005 GBP2023-04-30
Officer
2014-03-28 ~ nowIIF 16 - Director → ME
8
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolvedIIF 19 - Director → ME
9
4 Southport Road, Chorley, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,190,552 GBP2023-04-30
Officer
2014-05-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
100 St James Road, NorthamptonDissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolvedIIF 33 - Director → ME
11
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolvedIIF 30 - Director → ME
12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolvedIIF 27 - Director → ME
13
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolvedIIF 20 - Director → ME
14
SILBURY 406 LIMITED - 2014-11-06
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolvedIIF 29 - Director → ME
15
4 Southport Road, Chorley, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
1,104,167 GBP2023-04-30
Officer
2024-10-28 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,784,922 GBP2023-04-30
Officer
2014-03-26 ~ nowIIF 17 - Director → ME
17
KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2018-06-07
LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Equity (Company account)
273 GBP2021-04-30
Officer
2001-10-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolvedIIF 12 - Director → ME
19
KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-09 ~ dissolvedIIF 24 - Director → ME
20
BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolvedIIF 31 - Director → ME
21
C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2022-09-05 ~ nowIIF 35 - Director → ME
22
KNIGHTSBRIDGE CENTRAL (3) LIMITED - 2008-02-14
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolvedIIF 10 - Director → ME
23
KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
100 St James Road, NorthamptonDissolved Corporate (5 parents)
Equity (Company account)
-2,274,262 GBP2021-04-30
Officer
2008-11-05 ~ dissolvedIIF 13 - Director → ME
24
SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)
Equity (Company account)
132,574 GBP2022-04-30
Officer
1992-11-10 ~ nowIIF 18 - Director → ME
1993-08-07 ~ nowIIF 47 - Secretary → ME
25
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomDissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolvedIIF 22 - Director → ME
26
HEXAGON 324 LIMITED - 2006-05-12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
19,488,026 GBP2023-04-30
Officer
2006-05-12 ~ nowIIF 25 - Director → ME
27
GODINGTON COMMERCIAL LIMITED - 2020-05-12
2 Southport Road, Chorley, Lancashire, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2002-10-03 ~ dissolvedIIF 32 - Director → ME
29
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 44 - Director → ME
30
Godington Hall, Godington, Bicester, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
162,185 GBP2019-10-31
Officer
1995-09-29 ~ dissolvedIIF 5 - Director → ME
1995-09-29 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Lofthouse, May Lane, Claughton On Brock, Garstang, LancashireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,638 GBP2023-09-30
Officer
2007-09-24 ~ nowIIF 1 - Director → ME
32
Godington Hall, Godington, Bicester, OxfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,530,402 GBP2024-02-02
Officer
1992-11-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
Estate Office, Farleigh Wallop, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolvedIIF 14 - Director → ME