1
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-07-27 ~ 2020-09-18
IIF 22 - Director → ME
Person with significant control
2020-07-27 ~ 2020-08-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-27,046 GBP2024-01-31
Officer
2022-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-10,923,480 GBP2024-12-31
Officer
2025-06-05 ~ 2025-10-31
IIF 19 - Director → ME
5
DG COMMERCIAL PROPERTIES LIMITED
13791472 4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
4 Somerset Way, Iver, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,872 GBP2017-07-31
Officer
2016-07-22 ~ dissolved
IIF 24 - Director → ME
8
4 Somerset Way, Iver, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-66,513 GBP2024-07-31
Officer
2016-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-22,599 GBP2024-04-30
Officer
2020-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-27 ~ 2021-07-15
IIF 21 - Director → ME
Person with significant control
2020-07-27 ~ 2021-07-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
240,442 GBP2024-08-31
Officer
2018-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
4 Somerset Way, Iver
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65 GBP2015-08-31
Officer
2013-08-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
4 Somerset Way, Iver, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
696,530 GBP2024-05-31
Person with significant control
2017-05-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE