1
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,943 GBP2023-05-31
Officer
2015-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 20 - Director → ME
3
LAND GROUP (BAMPTON) LIMITED - 2020-09-11
C/o Bsg Valentine Chartered Accountants Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
LAND GROUP (ROYDON) LIMITED - 2020-11-24
C/o Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
C/o Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
C/o Bsg Valentine Chartered Accountants Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 38 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
LAND GROUP (MINETY) LIMITED - 2019-04-18
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2021-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
C/o Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2022-05-11 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-189,587 GBP2022-08-31
Officer
2015-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
6th Floor 9 Appold Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Bsg Valentine Chartered Accountants, Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
-98,099 GBP2022-01-31
Officer
2014-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE