1
5 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,138 GBP2015-07-31
Officer
2010-01-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
17 Winsford Road, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-12 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-12 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
ICONIC HOUSES LIMITED - 2018-11-30
24-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-03-31
Officer
2017-03-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nile House Po Box 1034, Nile Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
1998-08-27 ~ dissolvedIIF 41 - Director → ME
5
12 Little Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-06 ~ nowIIF 44 - Director → ME
6
URBAN REAL ESTATE PARTNERS II LIMITED - 2023-09-19
12 Little Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
316,318 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 45 - Director → ME
7
URBAN REAL ESTATE PARTNERS LIMITED - 2023-09-19
12 Little Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,359,175 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 43 - Director → ME
8
24-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,406 GBP2024-09-30
Officer
2014-09-12 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
2 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
2 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-29 ~ nowIIF 12 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
2 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,873 GBP2023-12-31
Officer
2017-08-18 ~ nowIIF 10 - Director → ME
Person with significant control
2017-08-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
28 Albyn Place, Aberdeen, ScotlandActive Corporate (1 parent)
Equity (Company account)
128,124 GBP2024-03-31
Officer
2017-05-25 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
2 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
17,520 GBP2023-12-31
Officer
2021-10-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-234,553 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
5 Rocklane, Liscombe Park Estate, Soulbury, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolvedIIF 9 - Director → ME
16
5 Rocklane, Liscombe Park, Soulbury, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolvedIIF 35 - Director → ME
17
24-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
24-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-10-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
24-28 Brockenhurst Road, Ascot, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,541 GBP2025-02-28
Officer
2016-02-29 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GLOBAL SUSTAINABLE PROJECTS LIMITED - 2017-03-29
GLOBAL SUSTAINABLE FARMING LIMITED - 2015-07-22
24-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-47,408 GBP2024-08-31
Officer
2014-08-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-251,491 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-05-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-05-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
OCEANS POLYMER LIMITED - 2018-06-15
24-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,280,693 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 5 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
68 Birley Rise Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
33,398 GBP2025-03-31
Officer
2013-11-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-206,747 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
27
2 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE