1
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireCorporate (3 parents)
Equity (Company account)
280,811 GBP2024-01-31
Officer
2014-01-16 ~ nowIIF 4 - director → ME
Person with significant control
2017-01-16 ~ nowIIF 27 - 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 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - 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 20 - director → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 26 - Has significant influence or control → OE
4
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
21,087 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 1 - director → ME
5
MONTPELIER LAND 413 LIMITED - 2020-08-01
MONTPELIER ESTATES (NEWARK) LIMITED - 2018-06-25
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2013-12-03 ~ nowIIF 5 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Global House, 303 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
57,251 GBP2024-03-31
Officer
2021-12-03 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-03 ~ 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
IIF 37 - Right to appoint or remove directors → OE
7
MONTPELIER LAND 122 LIMITED - 2012-05-02
601 High Road Leytonstone, LondonDissolved corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 19 - director → ME
8
MONTPELIER LAND 144 LIMITED - 2010-11-09
601 High Road Leytonstone, LondonDissolved corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 14 - director → ME
9
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 16 - director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
VELOCITY 350 LIMITED - 2007-08-16
601 High Road Leytonstone, LondonDissolved corporate (3 parents)
Officer
2007-08-03 ~ dissolvedIIF 21 - director → ME
2007-08-03 ~ dissolvedIIF 41 - secretary → ME
11
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 24 - director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
VELOCITY 349 LIMITED - 2007-08-16
601 High Road Leytonstone, LondonDissolved corporate (3 parents)
Officer
2007-08-03 ~ dissolvedIIF 15 - director → ME
2007-08-03 ~ dissolvedIIF 40 - secretary → ME
13
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 12 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 13 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 6 - director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 18 - director → ME
17
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 3 - director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
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