1
Griffins Court, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1, Golden Court, Richmond, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
3
1, Golden Court, Richmond, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-127,914 GBP2023-03-31
Officer
2014-02-26 ~ dissolved
IIF 35 - Director → ME
5
1 Golden Court, Richmond, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
532,915 GBP2024-04-30
Officer
2016-01-25 ~ now
IIF 25 - Director → ME
6
1 Golden Court, Richmond, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-01-25 ~ now
IIF 23 - Director → ME
7
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 45 - LLP Designated Member → ME
8
89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 55 - Director → ME
10
20 Midtown 20 Procter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-338,000 GBP2018-03-30
Officer
2011-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2,754,393 GBP2018-02-27
Officer
2014-02-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 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
12
8th Floor One Temp[le Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-18,234 GBP2018-08-31
Officer
2015-08-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,233,645 GBP2018-08-31
Officer
2015-08-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 54 - Director → ME
17
20 Midtown 20 Procter Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
IIF 5 - Right to appoint or remove directors → OE
18
C/o Mike Cleary, 89 High Street, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 56 - Director → ME
19
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
52,964 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - 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 members → OE
20
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ now
IIF 21 - Director → ME
21
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,536 GBP2024-09-30
Officer
2009-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Mike Cleary, 89 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 53 - Director → ME
23
NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
1 Golden Court, Richmond, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-50,022 GBP2024-04-30
Officer
2021-11-17 ~ now
IIF 24 - Director → ME
24
1 Golden Court, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
2024-12-08 ~ now
IIF 48 - Director → ME
25
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 17 - Has significant influence or control → OE
26
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 18 - Has significant influence or control → OE
27
1 Golden Court, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 26 - Director → ME
28
1 Golden Court, Richmond, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
41,268 GBP2024-04-30
Officer
2017-04-18 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
29
81 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-158,076 GBP2019-04-05
Officer
2013-04-04 ~ dissolved
IIF 42 - Director → ME