1
NEWFUND INVESTMENTS LIMITED - 2015-09-03
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (3 parents)
Equity (Company account)
-4,932,546 GBP2023-11-30
Officer
2018-02-22 ~ nowIIF 37 - director → ME
2
57 Commercial Street, London, EnglandDissolved corporate (3 parents)
Officer
2019-03-04 ~ dissolvedIIF 35 - director → ME
3
19- 20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 54 - director → ME
4
Office 1 Riverside Court, Lower Southend Road, Wickford, EnglandCorporate (2 parents, 15 offsprings)
Equity (Company account)
875,299 GBP2023-12-31
Officer
2009-12-09 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
5
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Officer
2024-06-13 ~ nowIIF 59 - director → ME
Person with significant control
2024-06-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
12,642 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 29 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
73,711 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Officer
2023-07-17 ~ nowIIF 58 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
-854 GBP2023-09-30
Officer
2018-09-17 ~ nowIIF 46 - director → ME
Person with significant control
2018-09-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandCorporate (1 parent)
Equity (Company account)
-64,630 GBP2024-09-30
Officer
2018-09-17 ~ nowIIF 50 - director → ME
Person with significant control
2018-09-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-21 ~ nowIIF 49 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents)
Equity (Company account)
-1,951 GBP2024-12-31
Officer
2012-10-03 ~ nowIIF 25 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 2 - Has significant influence or control → OE
13
Office 1 , Riverside Court, 24 Lower Southend Road, Wickford, EnglandCorporate (1 parent)
Equity (Company account)
245,904 GBP2023-10-31
Officer
2016-09-26 ~ nowIIF 36 - director → ME
Person with significant control
2016-09-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandCorporate (2 parents)
Equity (Company account)
801 GBP2024-05-31
Officer
2019-05-14 ~ nowIIF 48 - director → ME
15
1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
816,703 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 30 - director → ME
Person with significant control
2021-09-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
-3,789 GBP2023-10-31
Officer
2014-03-13 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
17
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (3 parents)
Equity (Company account)
-159,308 GBP2023-12-31
Officer
2014-11-12 ~ nowIIF 53 - director → ME
18
No 1 Railshead Road, Isleworth, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
-36,490 GBP2023-08-31
Officer
2020-08-12 ~ nowIIF 31 - director → ME
19
BLUEPRINT BUILDING SERVICES LIMITED - 2023-10-09
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (2 parents)
Equity (Company account)
-150,022 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United KingdomCorporate (4 parents)
Officer
2025-01-20 ~ nowIIF 60 - director → ME
21
Riverside Court, Office 1, Lower Southend Road, Wickford, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2019-02-14 ~ dissolvedIIF 33 - director → ME
22
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandCorporate (2 parents)
Equity (Company account)
-2,952 GBP2024-12-31
Officer
2014-09-17 ~ nowIIF 34 - director → ME
23
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
-233 GBP2024-12-31
Officer
2016-05-13 ~ nowIIF 47 - director → ME
Person with significant control
2016-05-13 ~ nowIIF 8 - Has significant influence or control → OE
24
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents)
Equity (Company account)
-108,335 GBP2023-12-31
Officer
2014-11-20 ~ nowIIF 28 - director → ME
25
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (4 parents)
Equity (Company account)
151,158 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 44 - director → ME
26
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, EssexDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 39 - director → ME
27
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
-1,896 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 57 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 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
28
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-243,849 GBP2023-12-31
Officer
2016-05-13 ~ nowIIF 51 - director → ME
Person with significant control
2016-05-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,090,200 GBP2023-02-28
Officer
2018-02-22 ~ nowIIF 38 - director → ME
30
MANOR GRANGE PROPERTY MANGEMENT LIMITED - 2022-06-14
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 66 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
57 Commercial Street, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-03-18 ~ dissolvedIIF 32 - director → ME
32
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
554,174 GBP2023-07-31
Officer
2011-07-25 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
4,302 GBP2024-12-31
Officer
2012-01-09 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
34
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (7 parents)
Equity (Company account)
-3,483 GBP2024-01-31
Officer
2019-03-05 ~ nowIIF 24 - director → ME
35
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
116,791 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 42 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 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
36
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 43 - director → ME
37
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (5 parents)
Equity (Company account)
88,158 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 40 - director → ME
38
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, EssexDissolved corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 41 - director → ME
39
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandCorporate (1 parent)
Equity (Company account)
-32,954 GBP2024-12-31
Officer
2016-05-16 ~ nowIIF 45 - director → ME
Person with significant control
2016-05-16 ~ nowIIF 1 - Has significant influence or control → OE