1
LUPFAW 173 LIMITED - 2005-11-28
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-15 ~ dissolved
IIF 39 - Director → ME
2
LUPFAW 187 LIMITED - 2006-02-22
Chappell House The Green, Datchet, Slough, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-164,309 GBP2024-12-31
Officer
2006-02-14 ~ now
IIF 25 - Director → ME
3
MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
OXENVALE LIMITED - 1997-05-22
Chappell House, The Green, Datchet, Berkshire
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
38,449,452 GBP2023-12-31
Officer
2002-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
Chappell House, The Green, Datchet, Berkshire
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
664,505 GBP2024-12-31
Officer
1996-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
5
SHOOTING SERVICES LIMITED - 2007-02-14
LUPFAW 195 LIMITED - 2006-04-29
Chappell House, The Green, Datchet
Dissolved Corporate (2 parents)
Officer
2006-04-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
BAUER PROPERTY INVESTMENTS LIMITED - 2020-07-20
LUPFAW 380 LIMITED - 2014-01-23
Chappell House The Green, Datchet, Slough
Active Corporate (2 parents)
Equity (Company account)
-448,397 GBP2024-12-31
Officer
2014-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
BAUER LIFESTYLE LIMITED - 2010-03-17
THE SHOOTING COMPANY LIMITED - 2008-01-23
SHELLEY MANAGEMENT SERVICES LIMITED - 2006-06-19
OVALSTAGE LIMITED - 1994-04-27
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 32 - Director → ME
8
Chappell House The Green, Datchet, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-711 GBP2024-12-31
Officer
2023-11-16 ~ now
IIF 27 - Director → ME
9
LUPFAW 432 LIMITED - 2016-09-16
Chappell House The Green, Datchet, Slough, England
Active Corporate (4 parents)
Equity (Company account)
3,129,880 GBP2024-12-31
Officer
2016-09-14 ~ now
IIF 26 - Director → ME
10
BAUER PROPERTY FUND LIMITED - 2015-09-24
LUPFAW 328 LIMITED - 2012-03-14
Chappell House The Green, Datchet, Slough
Active Corporate (3 parents)
Equity (Company account)
-45,096 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-02-09 ~ dissolved
IIF 33 - Director → ME
12
C/o Accendo Accountants, Chamberlain House, Bagshot
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-03-24 ~ dissolved
IIF 38 - Director → ME
13
WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
Chappell House, The Green, Datchet, Berkshire
Active Corporate (4 parents)
Equity (Company account)
450,446 GBP2024-12-31
Officer
2012-08-23 ~ now
IIF 20 - Director → ME
14
CROWN SELF STORAGE LIMITED - 2011-03-25
CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
Chappell House, The Green, Datchet, Berkshire
Active Corporate (2 parents)
Equity (Company account)
616,354 GBP2024-12-31
Officer
2011-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 35 - Director → ME
16
7 Lion Street, 1st Floor, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 1 - Has significant influence or control → OE
17
7 Alrewic Gardens, Aldridge, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
-237,108 GBP2024-10-31
Officer
2012-02-02 ~ now
IIF 15 - Director → ME
18
OBELISK ENTERPRISES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-4,144,728 GBP2024-12-31
Officer
2002-10-25 ~ now
IIF 23 - Director → ME
19
ST. GEORGE'S VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, Berkshire
Active Corporate (3 parents)
Equity (Company account)
1,357,374 GBP2024-12-31
Officer
2002-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
20
MONTGOMERY PROPERTY INVESTMENTS LIMITED - 2020-07-20
Chappell House, The Green, Datchet, Berkshire
Active Corporate (3 parents)
Equity (Company account)
778,770 GBP2024-12-31
Officer
2002-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
21
MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, Berkshire
Active Corporate (3 parents)
Equity (Company account)
11,501,631 GBP2024-12-31
Officer
2002-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
22
Unit 602 Stonehouse Park Sperry Way, Stonehouse, England
Active Corporate (6 parents)
Officer
2025-03-25 ~ now
IIF 42 - Director → ME
23
Chappell House, The Green, Datchet, Berkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-98,769 GBP2024-12-31
Officer
2024-03-09 ~ now
IIF 22 - Director → ME
24
Chappell House, The Green, Datchet, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
TECH-ZERO SOLAR LTD - 2022-02-02
Unit 15 Space2work Warminster, Furnax Lane, Warminster, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
-26,681 GBP2024-12-31
Officer
2023-06-07 ~ now
IIF 43 - Director → ME
26
Chappell House The Green, Datchet, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-161,755 GBP2024-12-31
Officer
2021-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE