1
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2002-11-05 ~ now
IIF 13 - Director → ME
2
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
-105,018 GBP2023-04-30
Officer
2017-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Godington Hall, Godington, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
393,197 GBP2024-11-30
Officer
1997-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
Godington Hall, Godington, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4 Southport Road, Chorley, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
-408,005 GBP2023-04-30
Officer
2014-03-28 ~ now
IIF 18 - Director → ME
7
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 33 - Director → ME
8
4 Southport Road, Chorley, England
Active Corporate (2 parents)
Equity (Company account)
-1,515,765 GBP2024-04-30
Officer
2014-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 46 - Director → ME
10
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 43 - Director → ME
11
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 40 - Director → ME
12
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolved
IIF 34 - Director → ME
13
SILBURY 406 LIMITED - 2014-11-06
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 42 - Director → ME
14
4 Southport Road, Chorley, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
974,545 GBP2024-04-30
Officer
2024-10-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,784,922 GBP2023-04-30
Officer
2014-03-26 ~ now
IIF 20 - Director → ME
16
KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2018-06-07
LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Equity (Company account)
273 GBP2021-04-30
Officer
2001-10-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
KNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 29 - Director → ME
18
KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-09 ~ dissolved
IIF 37 - Director → ME
19
BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 44 - Director → ME
20
KNIGHTSBRIDGE CENTRAL (3) LIMITED - 2008-02-14
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 27 - Director → ME
21
KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Equity (Company account)
-2,274,262 GBP2021-04-30
Officer
2008-11-05 ~ dissolved
IIF 30 - Director → ME
22
SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
132,574 GBP2022-04-30
Officer
1992-11-10 ~ now
IIF 21 - Director → ME
1993-08-07 ~ now
IIF 58 - Secretary → ME
23
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 35 - Director → ME
24
GODINGTON COMMERCIAL LIMITED - 2020-05-12
2 Southport Road, Chorley, Lancashire, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2002-10-03 ~ dissolved
IIF 45 - Director → ME
26
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 55 - Director → ME
27
Godington Hall, Godington, Bicester, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
162,185 GBP2019-10-31
Officer
1995-09-29 ~ dissolved
IIF 26 - Director → ME
1995-09-29 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Lofthouse, May Lane, Claughton On Brock, Garstang, Lancashire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,656 GBP2024-09-30
Officer
2007-09-24 ~ now
IIF 12 - Director → ME
29
Godington Hall, Godington, Bicester, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,530,402 GBP2024-02-02
Officer
1992-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 31 - Director → ME