1
4WARD PROPERTY DEVELOPMENTS LTD
07901997 20 Newerne Street, Lydney, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
394,172 GBP2024-05-31
Officer
2012-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-09 ~ 2018-01-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Newerne Street, Lydney, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Newerne Street, Lydney, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-11 ~ 2023-08-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Newerne Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Newerne Street, Lydney, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
33,594 GBP2022-01-31
Officer
2018-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-25 ~ 2022-09-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
C SQUARED PROPERTY DEVELOPMENTS (BILLERICAY) LTD
14118088 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-19 ~ now
IIF 12 - Director → ME
7
C SQUARED PROPERTY DEVELOPMENTS (CHIPPENHAM) LIMITED
10521032 20 Newerne Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ 2016-12-12
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
C SQUARED PROPERTY DEVELOPMENTS (EVERSLEY CROSS) LTD
14118100 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-19 ~ now
IIF 14 - Director → ME
9
C SQUARED PROPERTY DEVELOPMENTS (KEMSING) LIMITED
11996537 20 Newerne Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-15 ~ 2019-05-15
IIF 35 - Has significant influence or control → OE
10
C SQUARED PROPERTY DEVELOPMENTS (MURRELL HILL GRANGE) LTD
14267410 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 13 - Director → ME
11
C SQUARED PROPERTY DEVELOPMENTS (ROWLEDGE) LTD
13094095 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 10 - Director → ME
12
20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 8 - Director → ME
13
20 Newerne Street, Lydney, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-121,733 GBP2024-09-30
Officer
2015-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Newerne Street, Lydney, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,165 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 32 - Has significant influence or control → OE
15
CHARLES TALBOT MEWS DEVELOPMENT LTD
08719102 6 Charles Talbot Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
176 GBP2024-03-31
Officer
2013-10-04 ~ 2017-12-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHARLES WARD (HOLDINGS) LIMITED
- now 01597772TEAMLORE LIMITED - 1982-03-01
20 Newerne Street, Lydney, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
197,685 GBP2024-06-30
Officer
1994-01-10 ~ now
IIF 3 - Director → ME
2019-11-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
EAST MON DEVELOPMENTS LIMITED
- now 00902909TARMAC CHEPSTOW DEVELOPMENTS LIMITED
- 1987-03-30
00902909TARMAC REDMIRE LIMITED
- 1977-12-31
00902909 20 Newerne Street, Lydney, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
438,617 GBP2024-06-30
Officer
~ now
IIF 7 - Director → ME
18
EAST MON HOLDINGS LIMITED
- now 01030258EAST MON. INDUSTRIAL HOLDINGS LIMITED
- 2018-04-10
01030258 20 Newerne Street, Lydney, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-188,018 GBP2024-06-30
Officer
1991-02-20 ~ now
IIF 6 - Director → ME
19
J.AND C.WARD(PROPERTIES)LIMITED
00765196 20 Newerne Street, Lydney, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
260,763 GBP2024-06-30
Officer
2010-03-01 ~ now
IIF 16 - Director → ME
2019-11-12 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 24 - Has significant influence or control → OE
20
20 Newerne Street, Lydney, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
13,410 GBP2024-09-30
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
2019-11-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
20 Newerne Street, Lydney, England
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ dissolved
IIF 23 - Director → ME
22
RANGEFORD CHERTSEY LIMITED - now
C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED
- 2021-07-09
11933595 14555708 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2019-04-09 ~ 2021-06-28
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ 2021-05-05
IIF 30 - Has significant influence or control → OE