1
Griffins Court, 24-32 London Road, Newbury, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2018-07-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, 11 Argyll Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-127,914 GBP2023-03-31
Officer
2014-02-26 ~ dissolvedIIF 38 - director → ME
3
1 Golden Court, Richmond, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
551,296 GBP2023-04-30
Officer
2016-01-25 ~ nowIIF 47 - director → ME
4
1 Golden Court, Richmond, Surrey, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-01-25 ~ nowIIF 44 - director → ME
5
First Floor, 11 Argyll Street, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-02 ~ dissolvedIIF 54 - llp-designated-member → ME
6
89 High Street, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 8 - Right to appoint or remove directors → OE
7
C/o Mike Cleary, 89 High Street, Caterham, SurreyDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 22 - director → ME
8
20 Midtown 20 Procter Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-338,000 GBP2018-03-30
Officer
2011-11-29 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)
Equity (Company account)
2,754,393 GBP2018-02-27
Officer
2014-02-06 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
8th Floor One Temp[le Row, BirminghamDissolved corporate (2 parents)
Officer
2014-08-05 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
11
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-18,234 GBP2018-08-31
Officer
2015-08-08 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,233,645 GBP2018-08-31
Officer
2015-08-06 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
81 Station Road, Marlow, BucksDissolved corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
14
C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 21 - director → ME
15
20 Midtown 20 Procter Street, LondonDissolved corporate (2 parents)
Officer
2014-08-12 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 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 directors → OE
16
C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 23 - director → ME
17
Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved corporate (5 parents)
Current Assets (Company account)
52,964 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
18
1 Golden Court, Richmond, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-31 ~ nowIIF 48 - director → ME
19
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
19,317 GBP2023-09-30
Officer
2009-04-24 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
20
C/o Mike Cleary, 89 High Street, Caterham, SurreyDissolved corporate (2 parents)
Officer
2013-08-14 ~ dissolvedIIF 20 - director → ME
21
NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
1 Golden Court, Richmond, Surrey, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
15,021 GBP2022-04-30
Officer
2021-11-17 ~ nowIIF 46 - director → ME
22
1 Golden Court, Richmond, Surrey, EnglandCorporate (1 parent)
Officer
2024-12-08 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-08 ~ nowIIF 3 - Has significant influence or control → OE
23
1 Golden Court, Richmond, Surrey, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 4 - Has significant influence or control → OE
24
1 Golden Court, Richmond, Surrey, EnglandCorporate (1 parent)
Officer
2024-12-08 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-08 ~ nowIIF 5 - Has significant influence or control → OE
25
1 Golden Court, Richmond, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 49 - director → ME
26
1 Golden Court, Richmond, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
41,268 GBP2024-04-30
Officer
2017-04-18 ~ nowIIF 25 - director → ME
Person with significant control
2017-04-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
27
81 Wimpole Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-158,076 GBP2019-04-05
Officer
2013-04-04 ~ dissolvedIIF 51 - director → ME