1
Kemp House, City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
The House, Gilbert Street Farm, Ropley, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
The House, Gilbert Street Farm, Ropley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2020-05-23
IIF 5 - Director → ME
Person with significant control
2019-09-24 ~ 2020-05-30
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
KENT DEVELOPMENT & ENGINEERING LIMITED
- now 14141435SPV NEWBURY THREE LIMITED
- 2025-03-03
14141435 100 Menzies Road, Hastings, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 15 - Director → ME
8
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 14 - Director → ME
9
66 Lavender Hill, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2022-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
SPV NEWBURY TWO LIMITED
- 2025-08-01
14317779 82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-25 ~ 2025-12-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
The House, Gilbert Street Farm, Ropley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 6 - Director → ME
12
The House, Gilbert Street Farm, Ropley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ dissolved
IIF 4 - Director → ME
13
55 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
22-28 Wood Street, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
15
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-11 ~ 2025-03-25
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
22-28 Wood Street, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
55 Longsmith Street, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
Flat 4 72 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2023-08-16
IIF 12 - Director → ME
Person with significant control
2022-12-02 ~ 2023-08-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE