1
SPEED 8501 LIMITED - 2007-11-16
2 The Deans, Bridge Road, Bagshot, SurreyCorporate (5 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06IIF 28 - 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 24 - director → ME
4
BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Regina House, 124 Finchley Road, LondonCorporate (5 parents)
Equity (Company account)
7,901,326 GBP2023-12-31
Officer
2002-01-17 ~ 2005-02-08IIF 23 - director → ME
5
BALTIC PROPERTIES LIMITED - 2007-06-05
WHEATREADER LIMITED - 1980-12-31
93 Silverdale Avenue, Walton-on-thames, SurreyCorporate (2 parents)
Equity (Company account)
549 GBP2023-10-31
Officer
~ 2002-02-08IIF 53 - director → ME
6
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC - 2003-10-30
G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
1997-09-23 ~ 2002-02-08IIF 55 - 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)
-127,255 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aspects Leisure Park, Newnham Avenue, Bedford, BedfordshireCorporate (5 parents)
Officer
2009-12-21 ~ 2013-07-17IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-18IIF 17 - 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)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-05-30 ~ 2020-11-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomCorporate (4 parents)
Person with significant control
2025-01-06 ~ 2025-01-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomCorporate (4 parents)
Person with significant control
2023-12-06 ~ 2024-09-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
Corner Oak, 1 Homer Road, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
2,203 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-03-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Corner Oak, 1 Homer Road, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
8,374 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
1995-11-08 ~ 2001-02-16IIF 31 - director → ME
15
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 51 - director → ME
16
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 47 - director → ME
17
FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (8 parents, 7 offsprings)
Equity (Company account)
6,304,715 GBP2024-03-31
Officer
2017-07-21 ~ 2018-10-01IIF 57 - llp-member → ME
18
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-70,491 GBP2023-09-30
Officer
2002-09-06 ~ 2006-11-15IIF 58 - director → ME
19
One, New Change, LondonDissolved corporate (3 parents)
Officer
1995-12-27 ~ 1996-02-29IIF 29 - director → ME
20
1 Allsop Place, LondonDissolved corporate (4 parents)
Officer
2005-07-25 ~ 2008-03-03IIF 48 - director → ME
21
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 50 - director → ME
22
ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1999-02-25 ~ 2000-11-09IIF 30 - director → ME
23
LEGIBUS 1269 LIMITED - 1988-12-16
Hyde House The Hyde, Edgware Road, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
~ 1994-06-01IIF 25 - director → ME
24
LEGIBUS 1283 LIMITED - 1988-12-13
Hyde House The Hyde, Edgware Road, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
~ 2002-02-08IIF 32 - director → ME
25
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 54 - director → ME
26
2 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (4 parents)
Officer
2001-05-21 ~ 2007-07-06IIF 26 - director → ME
27
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 49 - director → ME
28
2 The Deans, Bridge Road, Bagshot, SurreyDissolved corporate (4 parents)
Officer
2001-05-15 ~ 2007-07-06IIF 27 - director → ME
29
EDG WOLVERHAMPTON COMMERCIAL LIMITED - 2024-04-15
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Person with significant control
2024-01-23 ~ 2024-10-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
30
HALLCO 205 LIMITED - 1998-06-05
384a Deansgate, Manchester, Greater Manchester, EnglandCorporate (7 parents)
Equity (Company account)
460 GBP2023-12-31
Officer
1998-06-30 ~ 2001-09-04IIF 52 - director → ME
31
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Person with significant control
2024-07-29 ~ 2024-08-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Person with significant control
2024-07-29 ~ 2024-08-09IIF 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