1
MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
OXENVALE LIMITED - 1997-05-22
Chappell House, The Green, Datchet, BerkshireActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
38,449,452 GBP2023-12-31
Officer
2012-08-10 ~ nowIIF 10 - Director → ME
2
MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
Chappell House, The Green, Datchet, BerkshireActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
622,663 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 11 - Director → ME
3
BAUER PROPERTY INVESTMENTS LIMITED - 2020-07-20
LUPFAW 380 LIMITED - 2014-01-23
Chappell House The Green, Datchet, SloughActive Corporate (2 parents)
Equity (Company account)
-374,253 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 26 - Director → ME
4
Upper Brookend, Bromsberrow, Ledbury, HerefordshireActive Corporate (2 parents)
Equity (Company account)
42,790 GBP2024-06-30
Officer
1993-07-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
LUPFAW 432 LIMITED - 2016-09-16
Chappell House The Green, Datchet, Slough, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,551,130 GBP2023-01-01 ~ 2023-12-31
Officer
2016-09-14 ~ nowIIF 27 - Director → ME
6
BAUER PROPERTY FUND LIMITED - 2015-09-24
LUPFAW 328 LIMITED - 2012-03-14
Chappell House The Green, Datchet, SloughActive Corporate (3 parents)
Equity (Company account)
-45,096 GBP2023-12-31
Officer
2015-09-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
77 Brunswick Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 23 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
LIWOOD MODULAR BUILDINGS UK LIMITED - 2013-04-25
LINWOOD MODULAR BUILDINGS UK LIMITED - 2012-08-13
Upper Brookend, Bromsberrow Heath, Ledbury, HerefordshireActive Corporate (1 parent)
Equity (Company account)
-1,063 GBP2024-08-31
Officer
2012-09-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
2017-09-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONTGOMERY PROPERTY GROUP LIMITED - 1997-05-22
Chappell House, The Green, Datchet, BerkshireActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 9 - Director → ME
10
WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
Chappell House, The Green, Datchet, BerkshireActive Corporate (4 parents)
Equity (Company account)
364,259 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 7 - Director → ME
11
CROWN SELF STORAGE LIMITED - 2011-03-25
CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
Chappell House, The Green, Datchet, BerkshireActive Corporate (2 parents)
Equity (Company account)
530,166 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 5 - Director → ME
12
OBELISK ENTERPRISES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (4 parents)
Equity (Company account)
-2,444,578 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 4 - Director → ME
13
ST. GEORGE'S VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (3 parents)
Equity (Company account)
775,177 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 8 - Director → ME
14
MONTGOMERY PROPERTY INVESTMENTS LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (3 parents)
Equity (Company account)
344,427 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 6 - Director → ME
15
MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (3 parents)
Equity (Company account)
8,458,737 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 12 - Director → ME
16
Chappell House, The Green, Datchet, Berkshire, United KingdomActive Corporate (12 parents)
Officer
2024-10-09 ~ nowIIF 30 - Director → ME
17
The Knowledge Dock University Of East London, 4-6 University Way, LondonDissolved Corporate (7 parents)
Officer
2006-01-24 ~ dissolvedIIF 3 - Director → ME