1
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
312,028 GBP2025-01-31
Officer
2014-01-16 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANEXA LIMITED - 2006-01-27
Global House First Floor, 303 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2016-09-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
1,764 GBP2016-12-31
Officer
1998-08-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 2 - Has significant influence or control → OE
4
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United KingdomDissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolvedIIF 38 - Director → ME
5
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
21,087 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 17 - Director → ME
6
MONTPELIER LAND 413 LIMITED - 2020-08-01
MONTPELIER ESTATES (NEWARK) LIMITED - 2018-06-25
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-12-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Global House, 303 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
57,251 GBP2024-03-31
Officer
2021-12-03 ~ nowIIF 22 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
MONTPELIER LAND 122 LIMITED - 2012-05-02
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 35 - Director → ME
9
MONTPELIER LAND 144 LIMITED - 2010-11-09
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 30 - Director → ME
10
MONTPELIER ESTATES (READING) LIMITED - 2017-12-20
MONTPELIER ESTATES (BRISTOL) LIMITED - 2012-12-11
MONTPELIER LAND 100 LIMITED - 2011-09-20
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
17,688 GBP2020-07-31
Officer
2008-07-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
VELOCITY 350 LIMITED - 2007-08-16
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolvedIIF 37 - Director → ME
2007-08-03 ~ dissolvedIIF 44 - Secretary → ME
12
VELOCITY 346 LIMITED - 2007-04-23
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
177 GBP2021-02-28
Officer
2007-04-18 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
VELOCITY 349 LIMITED - 2007-08-16
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolvedIIF 31 - Director → ME
2007-08-03 ~ dissolvedIIF 43 - Secretary → ME
14
MONTPELIER LAND 111 LIMITED - 2009-01-14
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
82 GBP2020-08-31
Officer
2008-08-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTPELIER ESTATES (NEWBURY) LIMITED - 2012-06-07
MONTPELIER LAND 133 LIMITED - 2011-05-23
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
104 GBP2020-09-30
Officer
2008-08-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
MONTPELIER ESTATES (BRISTOL) LIMITED - 2016-03-23
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,477,219 GBP2020-03-31
Officer
2014-03-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
MONTPELIER ESTATES (READING) LIMITED - 2012-12-10
MONTPELIER ESTATES LAND LIMITED - 2012-12-05
MONTPELIER LAND 155 LIMITED - 2012-05-02
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 34 - Director → ME
18
MONTPELIER ESTATES (SHERIFFHALL) LIMITED - 2019-10-03
MONTPELIER ESTATES (BUCKINGHAM) LIMITED - 2017-10-13
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
493 GBP2020-12-31
Officer
2013-02-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
WORLDWIDE PROPERTY SERVICES LIMITED - 2005-10-13
First Floor Global House, 303 Ballards Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-02-22
Officer
2004-10-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-09-30
Person with significant control
2020-05-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE