1
127 Holmwood Road, Cheam, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
890 GBP2019-03-31
Officer
2011-01-25 ~ now
IIF 32 - Director → ME
2011-01-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
127 Holmwood Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,518 GBP2019-03-31
Officer
2013-07-26 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
22,431,438 GBP2024-12-31
Officer
2009-10-14 ~ 2013-11-30
IIF 26 - Secretary → ME
4
COWDALE DEVELOPMENT COMPANY LIMITED
08543600 Bridgwater Gateway Ltd, Sedgmoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset
Dissolved Corporate (5 parents)
Officer
2013-05-24 ~ 2013-11-30
IIF 25 - Secretary → ME
5
EXCHANGE FACILITY CENTRE LIMITED
04838117 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (11 parents)
Equity (Company account)
-4,795,326 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 10 - Secretary → ME
6
WYVERN FUELS LIMITED - 2004-08-19
Express Energy 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-07-27 ~ 2010-02-28
IIF 19 - Secretary → ME
7
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-479,815 GBP2023-05-31
Officer
2012-04-19 ~ 2013-11-30
IIF 24 - Secretary → ME
8
Bridgwater Gateway Ltd, Sedgmoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2013-11-30
IIF 27 - Secretary → ME
9
Bridgwater Gateway Ltd, Sedgmoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2013-11-30
IIF 23 - Secretary → ME
10
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,047,031 GBP2023-05-31
Officer
2009-09-25 ~ 2013-11-30
IIF 15 - Secretary → ME
11
EXPRESS PARK CONSTRUCTION COMPANY LIMITED
04738792 Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 12 - Secretary → ME
12
EXPRESS PARK DEVELOPMENT COMPANY (LONDON) LIMITED
05748161 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Equity (Company account)
-34,677 GBP2018-03-31
Officer
2006-03-20 ~ 2008-07-03
IIF 2 - Secretary → ME
13
EXPRESS PARK DEVELOPMENT COMPANY (NORTH EAST) LIMITED
05867004 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Equity (Company account)
-145,603 GBP2018-03-31
Officer
2006-07-05 ~ 2008-07-03
IIF 3 - Secretary → ME
14
EXPRESS PARK DEVELOPMENT COMPANY (SOUTH WEST) LIMITED
05748162 Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents)
Equity (Company account)
-1,231,743 GBP2018-03-31
Officer
2006-03-20 ~ 2008-07-03
IIF 7 - Secretary → ME
15
Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 13 - Secretary → ME
16
EXPRESS PARK INVESTMENTS (WESTON) LIMITED
- now 06597544EXPRESS PARK INVESTMENTS (ACTON) LIMITED - 2010-08-18
WEALDCLOSE LIMITED - 2008-12-05
11 Masons Arms Mews, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-02-08 ~ dissolved
IIF 30 - Secretary → ME
17
EXPRESS PARK INVESTMENTS LIMITED
06268483 Fordyce Nightingale Lane, Storrington, Pulborough, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,703 GBP2021-12-31
Officer
2011-02-08 ~ 2017-01-01
IIF 29 - Secretary → ME
18
EXPRESS PARK REGENERATION COMPANY LTD
09271767 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-3,458 GBP2024-12-31
Officer
2014-10-20 ~ 2017-01-01
IIF 22 - Secretary → ME
19
Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
737,004 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 11 - Secretary → ME
20
EXPRESS PLASTICS TRADING LIMITED
06652618 C/o Miller Turner Investment Management Ltd, 29 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ dissolved
IIF 21 - Secretary → ME
21
Express Energy 2nd Floor, Quayside Tower, 252-260 Broad Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-07-27 ~ 2010-02-28
IIF 18 - Secretary → ME
22
LIVING SPACE RESIDENTIAL LIMITED
- now 05168360LIFE STYLE RESIDENTIAL LIMITED - 2004-07-08
Doghouse, 150 Friar Street, Reading, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-823,883 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 8 - Secretary → ME
23
MILLER TURNER INVESTMENT MANAGEMENT LIMITED
03286193 4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-8,109,849 GBP2023-12-31
Officer
2005-10-01 ~ 2013-11-30
IIF 14 - Secretary → ME
24
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
-50,917 GBP2024-03-31
Officer
2002-11-28 ~ 2008-01-07
IIF 4 - Secretary → ME
25
Unit C, Horton Close, Yiewsley West Drayton, Middlesex
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
108,797 GBP2020-06-30
Officer
2019-06-10 ~ now
IIF 34 - Director → ME
26
Unit C Horton Close, Yiewsley, West Drayton, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 35 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD - now
EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED
- 2011-11-25
06652263 Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-10-26
IIF 20 - Secretary → ME
28
REGAIN RECYCLING & PLASTICS LTD - now
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (16 parents)
Officer
2005-07-27 ~ 2011-10-26
IIF 16 - Secretary → ME
29
REGAIN TRADING LTD - now
EXPRESS LIVERPOOL LIMITED
- 2011-11-03
05649798 Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2005-12-09 ~ 2011-10-26
IIF 17 - Secretary → ME
30
SUB-INVEST EXPRESS PARK LIMITED
03609085 Doghouse, 150 Friar Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
3,160,370 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 9 - Secretary → ME
31
TCN PROPERTY MANAGEMENT LIMITED
- now 04056401EXPRESS PARK MANAGEMENT COMPANY LIMITED
- 2008-06-30
04056401 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents)
Equity (Company account)
125,431 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 1 - Secretary → ME
32
EXPRESS PARK RENAISSANCE LIMITED
- 2008-06-24
05168341LIVING SPACE ROTHERHAM LIMITED
- 2007-06-27
05168341LIFE STYLE ROTHERHAM LIMITED - 2004-07-08
Doghouse, 150 Friar Street, Reading, England
Active Corporate (11 parents)
Equity (Company account)
128,456 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 5 - Secretary → ME
33
TCN UK LIMITED - now
EXPRESS PARK DEVELOPMENT COMPANY LIMITED
- 2008-07-31
03592591 Doghouse, 150 Friar Street, Reading, England
Active Corporate (18 parents)
Equity (Company account)
-1,990,122 GBP2018-03-31
Officer
2005-07-27 ~ 2008-07-03
IIF 6 - Secretary → ME
34
127 Holmwood Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-5,693 GBP2017-03-31
Officer
2013-03-19 ~ dissolved
IIF 36 - Director → ME
2013-03-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE