1
Godington Hall, Godington, Bicester, OxfordshireActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-08-31
Officer
2002-11-05 ~ nowIIF 2 - Director → ME
2
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
-105,018 GBP2023-04-30
Officer
2017-09-08 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
Godington Hall, Godington, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
393,197 GBP2024-11-30
Officer
1997-11-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
4
Godington Hall, Godington, Bicester, Oxfordshire, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 5 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
4 Southport Road, Chorley, EnglandActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)
Equity (Company account)
-408,005 GBP2023-04-30
Officer
2014-03-28 ~ nowIIF 7 - Director → ME
7
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolvedIIF 22 - Director → ME
8
4 Southport Road, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,515,765 GBP2024-04-30
Officer
2014-05-08 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
100 St James Road, NorthamptonDissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolvedIIF 35 - Director → ME
10
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolvedIIF 32 - Director → ME
11
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolvedIIF 29 - Director → ME
12
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
2007-12-18 ~ dissolvedIIF 23 - Director → ME
13
SILBURY 406 LIMITED - 2014-11-06
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolvedIIF 31 - Director → ME
14
4 Southport Road, Chorley, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
974,545 GBP2024-04-30
Officer
2024-10-28 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,784,922 GBP2023-04-30
Officer
2014-03-26 ~ nowIIF 9 - 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 KeynesDissolved Corporate (4 parents)
Equity (Company account)
273 GBP2021-04-30
Officer
2001-10-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 KeynesDissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolvedIIF 18 - Director → ME
18
KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-09 ~ dissolvedIIF 26 - Director → ME
19
BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolvedIIF 33 - Director → ME
20
KNIGHTSBRIDGE CENTRAL (3) LIMITED - 2008-02-14
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolvedIIF 16 - Director → ME
21
KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
100 St James Road, NorthamptonDissolved Corporate (5 parents)
Equity (Company account)
-2,274,262 GBP2021-04-30
Officer
2008-11-05 ~ dissolvedIIF 19 - Director → ME
22
SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)
Equity (Company account)
132,574 GBP2022-04-30
Officer
1992-11-10 ~ nowIIF 10 - Director → ME
1993-08-07 ~ nowIIF 47 - Secretary → ME
23
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United KingdomDissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolvedIIF 24 - Director → ME
24
GODINGTON COMMERCIAL LIMITED - 2020-05-12
2 Southport Road, Chorley, Lancashire, EnglandActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2017-07-11 ~ nowIIF 6 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Officer
2002-10-03 ~ dissolvedIIF 34 - Director → ME
26
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolvedIIF 44 - Director → ME
27
Godington Hall, Godington, Bicester, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
162,185 GBP2019-10-31
Officer
1995-09-29 ~ dissolvedIIF 15 - Director → ME
1995-09-29 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
Lofthouse, May Lane, Claughton On Brock, Garstang, LancashireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,656 GBP2024-09-30
Officer
2007-09-24 ~ nowIIF 1 - Director → ME
29
Godington Hall, Godington, Bicester, OxfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,530,402 GBP2024-02-02
Officer
1992-11-10 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
30
Estate Office, Farleigh Wallop, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolvedIIF 20 - Director → ME