1
LUPFAW 173 LIMITED - 2005-11-28
Chappell House, The Green, Datchet, BerkshireDissolved corporate (2 parents)
Officer
2005-03-15 ~ dissolvedIIF 39 - director → ME
2
LUPFAW 187 LIMITED - 2006-02-22
Chappell House The Green, Datchet, Slough, BerkshireCorporate (3 parents)
Equity (Company account)
-157,691 GBP2023-12-31
Officer
2006-02-14 ~ nowIIF 24 - director → ME
3
MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
OXENVALE LIMITED - 1997-05-22
Chappell House, The Green, Datchet, BerkshireCorporate (5 parents, 5 offsprings)
Equity (Company account)
38,449,452 GBP2023-12-31
Officer
2002-12-31 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → 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, BerkshireCorporate (5 parents, 9 offsprings)
Equity (Company account)
622,663 GBP2023-12-31
Officer
1996-09-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
5
SHOOTING SERVICES LIMITED - 2007-02-14
LUPFAW 195 LIMITED - 2006-04-29
Chappell House, The Green, DatchetDissolved corporate (2 parents)
Officer
2006-04-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, SloughCorporate (2 parents)
Equity (Company account)
-374,253 GBP2023-12-31
Officer
2014-01-24 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, BerkshireDissolved corporate (3 parents)
Officer
2010-03-01 ~ dissolvedIIF 19 - director → ME
8
Chappell House The Green, Datchet, Slough, EnglandCorporate (3 parents)
Officer
2023-11-16 ~ nowIIF 16 - director → ME
9
LUPFAW 432 LIMITED - 2016-09-16
Chappell House The Green, Datchet, Slough, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,551,130 GBP2023-01-01 ~ 2023-12-31
Officer
2016-09-14 ~ nowIIF 25 - director → ME
10
BAUER PROPERTY FUND LIMITED - 2015-09-24
LUPFAW 328 LIMITED - 2012-03-14
Chappell House The Green, Datchet, SloughCorporate (3 parents)
Equity (Company account)
-45,096 GBP2023-12-31
Officer
2011-12-19 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chappell House, The Green, Datchet, BerkshireDissolved corporate (4 parents)
Officer
2011-02-09 ~ dissolvedIIF 20 - director → ME
12
C/o Accendo Accountants, Chamberlain House, BagshotDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-03-24 ~ dissolvedIIF 30 - director → ME
13
WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
Chappell House, The Green, Datchet, BerkshireCorporate (4 parents)
Equity (Company account)
364,259 GBP2023-12-31
Officer
2012-08-23 ~ nowIIF 18 - director → ME
14
CROWN SELF STORAGE LIMITED - 2011-03-25
CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
Chappell House, The Green, Datchet, BerkshireCorporate (2 parents)
Equity (Company account)
530,166 GBP2023-12-31
Officer
2011-02-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
15
Chappell House, The Green, Datchet, BerkshireDissolved corporate (3 parents)
Officer
2011-02-24 ~ dissolvedIIF 22 - director → ME
16
7 Lion Street, 1st Floor, Abergavenny, Monmouthshire, WalesCorporate (4 parents)
Officer
2024-12-10 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 1 - Has significant influence or control → OE
17
40 The Glades, WalsallCorporate (4 parents)
Equity (Company account)
-217,731 GBP2023-10-31
Officer
2012-02-02 ~ nowIIF 15 - director → ME
18
OBELISK ENTERPRISES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireCorporate (4 parents)
Equity (Company account)
-2,444,578 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 36 - director → ME
19
ST. GEORGE'S VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireCorporate (3 parents)
Equity (Company account)
775,177 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
20
MONTGOMERY PROPERTY INVESTMENTS LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireCorporate (3 parents)
Equity (Company account)
344,427 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
21
MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireCorporate (3 parents)
Equity (Company account)
8,458,737 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
22
Unit 602 Stonehouse Park Sperry Way, Stonehouse, EnglandCorporate (6 parents)
Officer
2025-03-25 ~ nowIIF 42 - director → ME
23
Chappell House, The Green, Datchet, Berkshire, United KingdomCorporate (12 parents)
Officer
2024-03-09 ~ nowIIF 23 - director → ME
24
Chappell House, The Green, Datchet, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 41 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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, EnglandCorporate (4 parents)
Equity (Company account)
-32,884 GBP2023-12-31
Officer
2023-06-07 ~ nowIIF 43 - director → ME
26
Chappell House The Green, Datchet, Slough, EnglandCorporate (1 parent)
Equity (Company account)
-106,844 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 26 - director → ME
Person with significant control
2021-07-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE