1
16 Hauteville Court Gardens, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-111,019 GBP2022-03-31
Officer
2011-03-29 ~ dissolved
IIF 16 - Director → ME
2
BOTOLPH GREEN DEVELOPMENTS LIMITED
07556680 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
538,226 GBP2024-03-31
Officer
2011-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
BOTOLPH GREEN INVESTMENTS LIMITED
08560199 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
2,495 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
David G Simon, 89 Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,157 GBP2024-10-31
Officer
2018-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
E W REAL ESTATE (TRURO) LIMITED
- now 10001342EW REAL ESTATE (LINCOLN) LIMITED - 2019-07-19
36 Holmbush Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25 GBP2023-02-28
Officer
2021-02-08 ~ dissolved
IIF 19 - Director → ME
6
ENSTAR CAPITAL (LONDON) LTD
- now 12437257ENSTAR (TWICKENHAM STATION) LIMITED - 2021-07-16
19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-02-29
Officer
2022-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Holmbush Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-424,713 GBP2024-06-30
Officer
2013-06-26 ~ now
IIF 4 - Director → ME
8
INTERNATIONAL HOTEL CONSULTANTS LIMITED
12411605 19 New Road, Drayton Parslow, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 13 - Director → ME
10
MADE IN ENGLAND (ESTATES) LIMITED
12340754 19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
PEMBRIDGE GARDENS (ENSTAR) LTD
- now 14353836PEMBRIDGE GATE LIMITED
- 2022-09-26
14353836 19 New Road, Drayton Parslow, Milton Keynes, England
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2023-09-30
Officer
2022-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 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
12
19 New Road, Drayton Parslow, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE