1
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
312,028 GBP2025-01-31
Officer
2014-01-16 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 46 - 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
2005-12-13 ~ dissolvedIIF 19 - Director → ME
2005-12-13 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - 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 11 - Director → ME
1998-08-03 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2017-06-02 ~ dissolvedIIF 36 - Has significant influence or control → OE
4
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United KingdomDissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolvedIIF 24 - Director → ME
5
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
21,087 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 52 - Secretary → ME
6
MONTPELIER ESTATES (NEWARK) LIMITED - 2018-06-25
MONTPELIER LAND 413 LIMITED - 2020-08-01
Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-12-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cleave Houses Treatment Plant, Mallards Cleave, Northam, Bideford, DevonActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 4 - Director → ME
8
29 Upland Park Road, OxfordActive Corporate (4 parents)
Equity (Company account)
169,249 GBP2024-09-30
Officer
2011-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONTPELIER LAND 122 LIMITED - 2012-05-02
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 17 - Director → ME
10
MONTPELIER LAND 144 LIMITED - 2010-11-09
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 20 - Director → ME
11
MONTPELIER LAND 100 LIMITED - 2011-09-20
MONTPELIER ESTATES (READING) LIMITED - 2017-12-20
MONTPELIER ESTATES (BRISTOL) LIMITED - 2012-12-11
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 12 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 30 - Secretary → ME
13
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 23 - Director → ME
2007-04-18 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
VELOCITY 349 LIMITED - 2007-08-16
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolvedIIF 22 - Director → ME
2007-08-03 ~ dissolvedIIF 31 - Secretary → ME
15
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 14 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
MONTPELIER LAND 133 LIMITED - 2011-05-23
MONTPELIER ESTATES (NEWBURY) LIMITED - 2012-06-07
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 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 10 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
MONTPELIER LAND 155 LIMITED - 2012-05-02
MONTPELIER ESTATES LAND LIMITED - 2012-12-05
MONTPELIER ESTATES (READING) LIMITED - 2012-12-10
601 High Road Leytonstone, LondonDissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolvedIIF 16 - Director → ME
19
MONTPELIER ESTATES (BUCKINGHAM) LIMITED - 2017-10-13
MONTPELIER ESTATES (SHERIFFHALL) LIMITED - 2019-10-03
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Equity (Company account)
493 GBP2020-12-31
Officer
2013-02-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2016-06-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE