1
Priors Court School, Hermitage, Thatcham, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2009-01-30
IIF 21 - Director → ME
2
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAGLE TECHNOLOGY GROUP LIMITED
- now 00968265BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2006-05-05 ~ 2018-12-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
43,532 GBP2025-02-28
Officer
2023-06-14 ~ 2025-09-23
IIF 24 - Director → ME
9
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-04 ~ now
IIF 17 - Director → ME
10
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CRACKER DRINKS CO. LIMITED
- now 06209979LUDGATE 390 LIMITED - 2007-08-15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-257,819 GBP2023-01-01 ~ 2023-12-31
Officer
2008-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-13 ~ 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
12
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,886,390 GBP2024-12-31
Officer
2013-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
LITTLE BOLTONS PROPERTIES LIMITED
09680390 66 Prescot Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-58,743 GBP2016-07-31
Officer
2015-07-10 ~ dissolved
IIF 26 - Director → ME
14
MANKY DOG LTD - now
BEAGLE DEFENCE LIMITED
- 2020-02-20
07690703 Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
Monksmead House, Upper Woolhampton, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
231,625 GBP2016-04-01 ~ 2017-03-31
Officer
2006-01-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
17
MORGAN LOVELL LONDON LIMITED - now
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24
01996612MORGAN LOVELL DESIGN & BUILD LIMITED
- 1992-09-24
01996612PAGANSTONE LIMITED
- 1986-06-25
01996612 Kent House, 14 - 17 Market Place, London
Active Corporate (30 parents)
Officer
~ 1997-05-19
IIF 33 - Director → ME
18
MORGAN LOVELL PLC - now
MORGAN LOVELL HOLDINGS LIMITED
- 1996-12-31
02755027 Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
1992-10-07 ~ 1999-12-31
IIF 31 - Director → ME
1992-10-07 ~ 1993-07-29
IIF 38 - Secretary → ME
19
MORGAN SINDALL GROUP PLC - now
WILLIAM SINDALL PUBLIC LIMITED COMPANY
- 1994-10-28
00521970 Kent House, 14 - 17 Market Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
1994-10-26 ~ 2007-04-19
IIF 19 - Director → ME
20
MS (MEST) LIMITED - now
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MS (MEST) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087
- 1987-10-19
01904978LINDWILLOW LIMITED
- 1985-05-24
01904978 Kent House, 14 - 17 Market Place, London
Active Corporate (33 parents, 2 offsprings)
Officer
~ 2000-12-28
IIF 32 - Director → ME
21
Athenia House 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
22
HIGASHI HOPE FOUNDATION
- 1999-10-11
03583324 Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
1999-05-11 ~ 2009-01-30
IIF 18 - Director → ME
23
Priors Court School, Priors Court, Hermitage, Thatcham, Berkshire
Dissolved Corporate (14 parents)
Officer
2000-12-01 ~ 2009-01-30
IIF 23 - Director → ME
24
READING PROPERTIES LIMITED
- now 00537551CHADSQUARE LIMITED
- 1993-11-16
00537551READING PROPERTIES LIMITED
- 1987-01-08
00537551 The Coach House, Upper Woolhampton, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
707,355 GBP2024-06-30
Officer
~ now
IIF 15 - Director → ME
~ 1996-04-25
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
25
Suite 1 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-02 ~ dissolved
IIF 20 - Director → ME
2004-08-02 ~ dissolved
IIF 35 - Secretary → ME
26
WILTON HOUSE (WESTBOURNE) LIMITED
03368586 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
17,508 GBP2016-03-25
Officer
1997-05-09 ~ 1999-12-15
IIF 34 - Director → ME
27
TREHAVEN TRUST LIMITED - 2013-12-17
Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-12-31 ~ dissolved
IIF 27 - Director → ME
2013-12-31 ~ dissolved
IIF 36 - Secretary → ME