1
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-616 GBP2023-09-30
Officer
2022-02-16 ~ 2025-09-19
IIF 28 - Director → ME
2
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-01-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (4 parents)
Equity (Company account)
-13,612 GBP2024-01-30
Officer
2022-08-09 ~ 2024-05-19
IIF 39 - Director → ME
2026-02-01 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Officer
2024-04-16 ~ 2024-05-17
IIF 36 - Director → ME
2024-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
DERWOOD HOMES AND DEVELOPMENTS LIMITED
- now 06064808DERWOOD HOMES LIMITED
- 2007-08-30
06064808 Hen Gartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-704,155 GBP2022-01-31
Officer
2007-01-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
Hen Gartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2018-08-31 ~ 2019-10-01
IIF 58 - Director → ME
2020-08-12 ~ dissolved
IIF 52 - Director → ME
2019-11-23 ~ 2019-12-05
IIF 49 - Director → ME
Person with significant control
2019-11-01 ~ 2019-12-05
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
2020-10-10 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-08-31 ~ 2019-10-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1,728 GBP2024-02-28
Officer
2020-11-16 ~ 2024-05-18
IIF 44 - Director → ME
8
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-04-01
IIF 50 - Director → ME
Person with significant control
2020-10-19 ~ 2021-04-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREAT PERFORMANCE DEVELOPMENTS LTD
13304559 Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (6 parents)
Officer
2021-03-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IN-HOUSE SERVICES & INVESTMENTS LIMITED
05059178 2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 57 - Director → ME
11
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Active Corporate (6 parents)
Equity (Company account)
-17,795 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-22 ~ 2021-04-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-14 ~ 2021-05-21
IIF 3 - Has significant influence or control as a member of a firm → OE
13
LION PROPERTY SOLUTIONS LIMITED
12647676 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Equity (Company account)
-152,657 GBP2024-02-28
Officer
2020-06-05 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Equity (Company account)
-60,478 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hen Gartref Treoes Road, Coychurch, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (6 parents)
Equity (Company account)
-59,390 GBP2024-02-28
Officer
2021-04-15 ~ 2024-05-21
IIF 47 - Director → ME
17
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (7 parents)
Equity (Company account)
-324 GBP2021-12-31
Officer
2020-12-09 ~ dissolved
IIF 40 - Director → ME
18
PROSPEROUS PUBLICATIONS LIMITED
- now 07612655FRESH PUBLISHING LIMITED
- 2011-05-12
07612655 Swn Yr Awel, Treoes, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-40,664 GBP2017-04-30
Officer
2011-05-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 15 - Has significant influence or control → OE
19
THE GOOD PROPERTY BUYING COMPANY LTD
- now 12382682THE GOOD PROPERTY BUYERS LTD
- 2020-01-13
12382682 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-80,510 GBP2024-02-28
Officer
2020-01-02 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE GOOD PROPERTY HOLDING COMPANY LTD
12465621 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-59,833 GBP2024-02-28
Officer
2020-02-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE GOOD PROPERTY INVESTMENT GROUP LTD
12408701 Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Person with significant control
2020-01-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-02-28
Officer
2021-01-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ 2024-05-20
IIF 35 - Director → ME
Person with significant control
2023-02-17 ~ 2024-09-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
TIDY PROPERTY SOURCING LTD
- now 12307915THE GOOD PROPERTY SOURCING COMPANY LTD
- 2020-05-26
12307915 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Equity (Company account)
-9,773 GBP2024-02-28
Officer
2019-11-11 ~ 2020-07-20
IIF 45 - Director → ME
2021-03-10 ~ 2021-03-17
IIF 42 - Director → ME
2022-03-10 ~ 2023-03-01
IIF 53 - Director → ME
Person with significant control
2019-11-11 ~ 2020-07-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-10 ~ 2023-03-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2020-05-22 ~ 2024-05-17
IIF 41 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
26
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (4 parents)
Equity (Company account)
-53,052 GBP2024-02-28
Officer
2021-04-03 ~ 2024-05-14
IIF 27 - Director → ME
2026-02-01 ~ now
IIF 56 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 17 - Has significant influence or control → OE
27
5 The Willows, Heol-y-cyw, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 59 - Director → ME
28
WISE INVESTMENTS AND PROPERTY DEVELOPMENT SERVICES LTD
12054111 Hen Gartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ 2019-11-28
IIF 51 - Director → ME
Person with significant control
2019-06-17 ~ 2019-11-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE