1
COMMONWOOD MANOR LTD
- 2024-03-19
15221780 Dunloe Lodge, Mill Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
BELLA VISTA DISTILLERY LTD - now
NEXT FRONTIER BRANDS LTD
- 2022-08-31
10213318BOTTOMLEY DISTILLERS LTD - 2020-10-01
C/o Seneca Ip Limited, Speedwell Mill Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (7 parents)
Officer
2022-02-28 ~ 2022-04-19
IIF 23 - Director → ME
3
ZEST HEALTH LIMITED - 2018-10-09
C/o Memery Crystal Llp, 165 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-02-28 ~ dissolved
IIF 18 - Director → ME
4
COMMONWOOD MANOR APART HOTEL LTD
16237301 Flat 3 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 35 - Director → ME
7
KINETIC HUB SPV 1 LTD - now
PEACH CAPITAL (BOLT) LTD
- 2025-12-17
16149676BIG CAPITAL VENTURES (BLB) LTD
- 2025-03-27
16149676 128 City Road, London, England
Active Corporate (2 parents)
Officer
2024-12-23 ~ 2025-11-15
IIF 3 - Director → ME
Person with significant control
2024-12-23 ~ 2025-11-15
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
KINETIC HUB SPV 2 LTD - now
PEACH DEVELOPMENT (FOTHERBY) LTD
- 2025-12-17
16240425 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-11-28
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ 2025-11-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
Neville & Co Buckland House 12 William Prance Road, Derriford, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2016-02-24 ~ 2017-01-13
IIF 11 - Director → ME
10
6, 51 Lennox Gardens, London 6, 51 Lennox Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
HEMPYRE EUROPE LTD - 2020-12-23
Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ 2023-03-15
IIF 20 - Director → ME
12
NEXT FRONTIER HOLDINGS LTD
- now 12461002HEMPYRE HOLDINGS LTD. - 2020-12-23
Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ dissolved
IIF 21 - Director → ME
13
HEMPYRE UK LTD - 2020-12-23
Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-28 ~ 2023-03-15
IIF 22 - Director → ME
14
Flat 6 51 Lennox Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-21 ~ dissolved
IIF 19 - Director → ME
15
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
BIG DEVELOPMENT (MALVERN) LTD
- 2025-02-05
15724991 221 Hagley Road Hayley Green, Halesowen, England
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 26 - Has significant influence or control → OE
18
PEACH DEVELOPMENT (TETNEY) LTD
- now 15043764THE PROPERTY WIZARDS (TETNEY) LTD
- 2025-02-24
15043764REAL PROPERTY INVESTMENTS (TETNEY) LTD - 2024-01-05
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
19
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
221 Hagley Road Hayley Green, Halesowen, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
PEACH INVESTMENT GROUP LTD
- now 15221778DRAPERCO CONSULTANCY LTD
- 2025-03-28
15221778RIVERCROFT APARTHOTEL LTD
- 2024-05-23
15221778 Dunloe Lodge, Mill Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
13 West Lane, London
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
23
34 Hasker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
24
VISITJOURNEYS.COM (SOUTH LONDON) LTD
10054224 13 West Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 13 - Director → ME
25
SUSIES ROOMS TUNBRIDGE WELLS LTD - 2014-05-06
13 West Lane, Bermondsey, London
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 14 - Director → ME