1
CAPITAL MOBILE MANAGEMENT LIMITED
15278581 32 Woodstock Grove, London, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ 2024-06-30
IIF 14 - Director → ME
2
CHEVAL PARK HOMES HOLDINGS LIMITED
11093823 3 Homer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 19 - Director → ME
3
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2019-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-24 ~ 2023-07-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
EMERALD CARAVAN RENTALS LTD
- now 11502355UK GYPSY & TRAVELLER SITES INVESTMENT LIMITED
- 2022-01-12
11502355 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
5
MC'S TRANSPORT SERVICES LIMITED
16241183 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
3 Homer Street, Homer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
32 (basement) Woodstock Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
LUXURY CARAVANS LIMITED
- 2025-08-05
09320107 32 Woodstock Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-13 ~ now
IIF 18 - Director → ME
2014-11-20 ~ 2015-10-19
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2025-10-01
IIF 6 - Has significant influence or control → OE
9
32 (basement) Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 9 - Has significant influence or control → OE
10
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROPERTY MANAGEMENT 1 LIMITED
- now 13439430MCDONAGHS PROPERTY HOLDINGS LIMITED
- 2023-10-09
13439430 32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2020-11-30
IIF 20 - Director → ME