1
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
3
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolvedIIF 65 - Director → ME
4
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolvedIIF 58 - 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 8 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 14 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 12 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 19 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 6 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 5 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 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
11
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
12
1 Victoria Square, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 27 - Director → ME
13
1 Victoria Square, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolvedIIF 28 - Director → ME
14
Official Receiver's Office Birmingham B, Po Box 16654, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2007-05-22 ~ dissolvedIIF 26 - Director → ME
15
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - 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 17 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 13 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 15 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 4 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 11 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 20 - Director → ME
22
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolvedIIF 61 - Director → ME
23
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - 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 63 - Director → ME
26
131 Lodge Road Knowle, Knowle, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 71 - Director → ME
27
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
28
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolvedIIF 7 - Director → ME
29
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
30
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolvedIIF 67 - Director → ME
31
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolvedIIF 70 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
33
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 68 - Director → ME
34
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
35
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolvedIIF 66 - Director → ME
36
Hollands Corner Lodge Road, Knowle, Solihull, EnglandDissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolvedIIF 62 - Director → ME
37
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE