1
Kemp House, City Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-05-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The House, Gilbert Street Farm, Ropley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-15
Officer
2018-01-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
SPV TRINITY 87 LIMITED - 2023-03-27
SPV NEWBURY THREE LIMITED - 2025-03-03
100 Menzies Road, Hastings, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-05-30 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
82a James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
900 GBP2022-12-31
Officer
2022-03-21 ~ dissolvedIIF 24 - Director → ME
7
82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2025-02-19 ~ nowIIF 19 - Director → ME
8
82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
806 GBP2024-12-31
Officer
2022-03-21 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
SPV NEWBURY TWO LIMITED - 2025-08-01
82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-08-25 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
The House, Gilbert Street Farm, Ropley, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolvedIIF 16 - Director → ME
11
The House, Gilbert Street Farm, Ropley, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolvedIIF 14 - Director → ME
12
55 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-10-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-10-29 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,605 GBP2024-12-31
Officer
2022-07-11 ~ nowIIF 22 - Director → ME
14
82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,386 GBP2024-12-31
Officer
2022-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE