1
Griffins Court, 24-32 London Road, Newbury, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2018-07-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Salisbury House, London Wall, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-226,098 GBP2021-10-31
Officer
2016-03-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
3
89 High Street, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
20 Midtown 20 Procter Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-338,000 GBP2018-03-30
Officer
2016-01-11 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Equity (Company account)
2,754,393 GBP2018-02-27
Officer
2016-01-11 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
8th Floor One Temp[le Row, BirminghamDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-18,234 GBP2018-08-31
Officer
2016-01-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,233,645 GBP2018-08-31
Officer
2016-01-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
81 Station Road, Marlow, BucksDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
20 Midtown 20 Procter Street, LondonDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved corporate (5 parents)
Current Assets (Company account)
52,964 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
12
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
19,317 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE