1
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
3
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 13 - Director → ME
4
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolvedIIF 6 - Director → ME
5
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
47,985 GBP2024-02-28
Officer
2023-03-30 ~ nowIIF 47 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
7
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 29 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-03-13 ~ nowIIF 36 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 45 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-09-05 ~ nowIIF 44 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
11
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
12
1 Victoria Square, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 26 - Director → ME
13
1 Victoria Square, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolvedIIF 27 - Director → ME
14
Official Receiver's Office Birmingham B, Po Box 16654, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolvedIIF 25 - Director → ME
15
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
16
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 34 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 43 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
20
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
59,084 GBP2024-08-31
Officer
2023-03-30 ~ nowIIF 37 - Director → ME
22
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolvedIIF 9 - Director → ME
23
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
24
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 11 - Director → ME
26
131 Lodge Road Knowle, Knowle, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 19 - Director → ME
27
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
28
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolvedIIF 46 - Director → ME
29
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
30
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolvedIIF 15 - Director → ME
31
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolvedIIF 18 - Director → ME
32
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
402,724 GBP2015-05-31
Officer
2015-03-05 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
33
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 16 - Director → ME
34
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
35
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolvedIIF 14 - Director → ME
36
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolvedIIF 10 - Director → ME
37
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE