1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
312,028 GBP2025-01-31
Officer
2014-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANEXA LIMITED - 2006-01-27
Global House First Floor, 303 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2016-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,764 GBP2016-12-31
Officer
1998-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 22 - Director → ME
5
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,087 GBP2024-03-31
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
6
MONTPELIER LAND 413 LIMITED - 2020-08-01
MONTPELIER ESTATES (NEWARK) LIMITED - 2018-06-25
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
57,251 GBP2024-03-31
Officer
2021-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
MONTPELIER LAND 122 LIMITED - 2012-05-02
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 19 - Director → ME
9
MONTPELIER LAND 144 LIMITED - 2010-11-09
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 14 - Director → ME
10
MONTPELIER ESTATES (READING) LIMITED - 2017-12-20
MONTPELIER ESTATES (BRISTOL) LIMITED - 2012-12-11
MONTPELIER LAND 100 LIMITED - 2011-09-20
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
17,688 GBP2020-07-31
Officer
2008-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
VELOCITY 350 LIMITED - 2007-08-16
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 21 - Director → ME
2007-08-03 ~ dissolved
IIF 42 - Secretary → ME
12
VELOCITY 346 LIMITED - 2007-04-23
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
177 GBP2021-02-28
Officer
2007-04-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
VELOCITY 349 LIMITED - 2007-08-16
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 15 - Director → ME
2007-08-03 ~ dissolved
IIF 41 - Secretary → ME
14
MONTPELIER LAND 111 LIMITED - 2009-01-14
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
82 GBP2020-08-31
Officer
2008-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTPELIER ESTATES (NEWBURY) LIMITED - 2012-06-07
MONTPELIER LAND 133 LIMITED - 2011-05-23
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
104 GBP2020-09-30
Officer
2008-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
MONTPELIER ESTATES (BRISTOL) LIMITED - 2016-03-23
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,477,219 GBP2020-03-31
Officer
2014-03-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
MONTPELIER ESTATES (READING) LIMITED - 2012-12-10
MONTPELIER ESTATES LAND LIMITED - 2012-12-05
MONTPELIER LAND 155 LIMITED - 2012-05-02
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 18 - Director → ME
18
MONTPELIER ESTATES (SHERIFFHALL) LIMITED - 2019-10-03
MONTPELIER ESTATES (BUCKINGHAM) LIMITED - 2017-10-13
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
493 GBP2020-12-31
Officer
2013-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
WORLDWIDE PROPERTY SERVICES LIMITED - 2005-10-13
First Floor Global House, 303 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-02-22
Officer
2004-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-09-30
Person with significant control
2020-05-21 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE