1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolvedIIF 3 - Director → ME
2
Marshall House, Huddersfield Road, Elland, Halifax, United KingdomActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2025-10-06 ~ nowIIF 27 - Director → ME
3
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolvedIIF 1 - Secretary → ME
4
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 10 - Managing Officer → ME
5
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 7 - Managing Officer → ME
6
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 24 - Managing Officer → ME
7
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents, 1 offspring)
Officer
Responsible for accountant and director of the entity
2024-08-12 ~ nowIIF 8 - Managing Officer → ME
8
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-08-12 ~ nowIIF 14 - Managing Officer → ME
9
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entity.
2025-02-03 ~ nowIIF 21 - Managing Officer → ME
10
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2025-09-02 ~ nowIIF 4 - Managing Officer → ME
11
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2025-09-02 ~ nowIIF 5 - Managing Officer → ME
12
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 22 - Managing Officer → ME
13
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 9 - Managing Officer → ME
14
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 18 - Managing Officer → ME
15
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 12 - Managing Officer → ME
16
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2025-09-02 ~ nowIIF 13 - Managing Officer → ME
17
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 11 - Managing Officer → ME
18
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 6 - Managing Officer → ME
19
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2024-06-21 ~ nowIIF 17 - Managing Officer → ME
20
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for accountant and director to the entity
2025-09-02 ~ nowIIF 23 - Managing Officer → ME
21
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
2024-06-21 ~ nowIIF 20 - Managing Officer → ME
22
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
2024-06-21 ~ nowIIF 16 - Managing Officer → ME
23
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
2024-06-21 ~ nowIIF 15 - Managing Officer → ME
24
Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)
Officer
Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
2024-06-21 ~ nowIIF 19 - Managing Officer → ME
25
BGO WHEEL PROPCO LIMITED - 2024-12-24
16 Berkeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
31,669,923 GBP2024-12-20
Officer
2024-12-20 ~ nowIIF 25 - Director → ME
26
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,924 GBP2024-08-31
Officer
2018-08-31 ~ nowIIF 2 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE