1
Griffins Court, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1, Golden Court, Richmond, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
3
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-127,914 GBP2023-03-31
Officer
2014-02-26 ~ dissolvedIIF 10 - Director → ME
4
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
532,915 GBP2024-04-30
Officer
2016-01-25 ~ nowIIF 19 - Director → ME
5
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-01-25 ~ nowIIF 16 - Director → ME
6
First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolvedIIF 25 - LLP Designated Member → ME
7
89 High Street, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Mike Cleary, 89 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 29 - Director → ME
9
20 Midtown 20 Procter Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-338,000 GBP2018-03-30
Officer
2011-11-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
MG PROPERTIES (WOODCOTE) LIMITED - 2014-11-19
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
2,754,393 GBP2018-02-27
Officer
2014-02-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor One Temp[le Row, BirminghamDissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 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
12
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-18,234 GBP2018-08-31
Officer
2015-08-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,233,645 GBP2018-08-31
Officer
2015-08-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
81 Station Road, Marlow, BucksDissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 28 - Director → ME
16
20 Midtown 20 Procter Street, LondonDissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Mike Cleary, 89 High Street, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolvedIIF 30 - Director → ME
18
Griffins Court, 24-32 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (5 parents)
Current Assets (Company account)
52,964 GBP2018-04-05
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-31 ~ nowIIF 5 - Director → ME
20
Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,536 GBP2024-09-30
Officer
2009-04-24 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Mike Cleary, 89 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolvedIIF 27 - Director → ME
22
NPD INVESTMENT MANAGEMENT LIMITED - 2017-07-19
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-50,022 GBP2024-04-30
Officer
2021-11-17 ~ nowIIF 18 - Director → ME
23
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-12-08 ~ nowIIF 34 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 54 - Has significant influence or control → OE
24
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 35 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 55 - Has significant influence or control → OE
25
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 56 - Has significant influence or control → OE
26
1 Golden Court, Richmond, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 20 - Director → ME
27
1 Golden Court, Richmond, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
41,268 GBP2024-04-30
Officer
2017-04-18 ~ nowIIF 32 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
28
81 Wimpole Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-158,076 GBP2019-04-05
Officer
2013-04-04 ~ dissolvedIIF 22 - Director → ME