1
SPEED 8501 LIMITED - 2007-11-16
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06IIF 26 - Director → ME
2
Two, Snowhill, BirminghamDissolved Corporate (13 parents)
Officer
2011-10-27 ~ 2011-12-20IIF 20 - Director → ME
3
AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
Regina House, 124 Finchley Road, LondonDissolved Corporate (4 parents)
Officer
2002-01-17 ~ 2005-06-02IIF 22 - Director → ME
4
BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Regina House, 124 Finchley Road, LondonActive Corporate (5 parents)
Officer
2002-01-17 ~ 2005-02-08IIF 21 - Director → ME
5
WHEATREADER LIMITED - 1980-12-31
BALTIC PROPERTIES LIMITED - 2007-06-05
93 Silverdale Avenue, Walton-on-thames, SurreyActive Corporate (2 parents)
Officer
~ 2002-02-08IIF 37 - Director → ME
6
G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC - 2003-10-30
93 Silverdale Avenue, Walton-on-thames, SurreyActive Corporate (3 parents, 1 offspring)
Officer
1997-09-23 ~ 2002-02-08IIF 39 - Director → ME
7
EDG PROPERTY (HARBORNE) LIMITED - 2021-06-18
EDG PROPERTY LIMITED - 2012-10-08
Corner Oak, 1 Homer Road, Solihull, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127,455 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aspects Leisure Park, Newnham Avenue, Bedford, BedfordshireActive Corporate (5 parents)
Officer
2009-12-21 ~ 2013-07-17IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDG PROPERTY HAWKINS LIMITED - 2019-08-22
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-05-30 ~ 2020-11-19IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2025-07-04 ~ 2025-08-13IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-06-18 ~ 2025-07-04IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-06 ~ 2025-01-07IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-06 ~ 2024-09-17IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Corner Oak, 1 Homer Road, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,103 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-03-19IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
14
Corner Oak, 1 Homer Road, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,174 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
1995-11-08 ~ 2001-02-16IIF 29 - Director → ME
16
LOADBUY LIMITED - 1989-10-12
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2008-03-03IIF 35 - Director → ME
17
FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
GOLDENFORMAL LIMITED - 1988-03-03
25 Moorgate, LondonDissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2008-03-03IIF 31 - Director → ME
18
FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Officer
2017-07-21 ~ 2018-10-01IIF 41 - LLP Member → ME
19
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-773,135 GBP2024-09-30
Officer
2002-09-06 ~ 2006-11-15IIF 61 - Director → ME
20
One, New Change, LondonDissolved Corporate (3 parents)
Officer
1995-12-27 ~ 1996-02-29IIF 27 - Director → ME
21
1 Allsop Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-25 ~ 2008-03-03IIF 32 - Director → ME
22
ORDGATE MANAGEMENT LIMITED - 2013-07-09
FORDGATE LIMITED - 2013-06-28
66 Prescot Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-25 ~ 2008-03-03IIF 34 - Director → ME
23
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-02-25 ~ 2000-11-09IIF 28 - Director → ME
24
LEGIBUS 1269 LIMITED - 1988-12-16
Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
~ 1994-06-01IIF 23 - Director → ME
25
LEGIBUS 1283 LIMITED - 1988-12-13
Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents, 3 offsprings)
Officer
~ 2002-02-08IIF 30 - Director → ME
26
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)
Officer
2000-12-20 ~ 2002-02-08IIF 38 - Director → ME
27
2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)
Officer
2001-05-21 ~ 2007-07-06IIF 24 - Director → ME
28
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2008-03-03IIF 33 - Director → ME
29
2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (4 parents)
Officer
2001-05-15 ~ 2007-07-06IIF 25 - Director → ME
30
EDG WOLVERHAMPTON COMMERCIAL LIMITED - 2024-04-15
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-23 ~ 2024-10-15IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
31
HALLCO 205 LIMITED - 1998-06-05
384a Deansgate, Manchester, Greater Manchester, EnglandActive Corporate (7 parents)
Officer
1998-06-30 ~ 2001-09-04IIF 36 - Director → ME
32
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-29 ~ 2024-08-09IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-29 ~ 2024-08-09IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE