1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
312,028 GBP2025-01-31
Officer
2014-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANEXA LIMITED - 2006-01-27
Global House First Floor, 303 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2019-12-31
Officer
2016-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
MONTPELIER ESTATES (2000) LIMITED - 2000-07-19
62 Church Road, Wheatley, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2000-02-23 ~ dissolved
IIF 22 - Director → ME
4
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 9 - Director → ME
5
Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,087 GBP2024-03-31
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
6
MONTPELIER LAND 413 LIMITED - 2020-08-01
MONTPELIER ESTATES (NEWARK) LIMITED - 2018-06-25
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2013-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
Gothic House, Barker Gate, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
MONTPELIER LAND 122 LIMITED - 2012-05-02
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 13 - Director → ME
9
MONTPELIER LAND 144 LIMITED - 2010-11-09
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 12 - Director → ME
10
MONTPELIER ESTATES (READING) LIMITED - 2017-12-20
MONTPELIER ESTATES (BRISTOL) LIMITED - 2012-12-11
MONTPELIER LAND 100 LIMITED - 2011-09-20
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
17,688 GBP2020-07-31
Officer
2008-07-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONTPELIER ESTATES (DERBY) LIMITED - 2008-03-06
VELOCITY 351 LIMITED - 2007-08-16
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2007-08-03 ~ dissolved
IIF 24 - Director → ME
12
VELOCITY 350 LIMITED - 2007-08-16
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 14 - Director → ME
13
VELOCITY 346 LIMITED - 2007-04-23
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
177 GBP2021-02-28
Officer
2007-04-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
VELOCITY 349 LIMITED - 2007-08-16
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 26 - Director → ME
15
MONTPELIER LAND 111 LIMITED - 2009-01-14
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
82 GBP2020-08-31
Officer
2008-08-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
MONTPELIER ESTATES (NEWBURY) LIMITED - 2012-06-07
MONTPELIER LAND 133 LIMITED - 2011-05-23
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
104 GBP2020-09-30
Officer
2008-08-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
MONTPELIER ESTATES (BRISTOL) LIMITED - 2016-03-23
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,477,219 GBP2020-03-31
Officer
2014-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
MONTPELIER ESTATES (READING) LIMITED - 2012-12-10
MONTPELIER ESTATES LAND LIMITED - 2012-12-05
MONTPELIER LAND 155 LIMITED - 2012-05-02
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 15 - Director → ME
19
VELOCITY 343 LIMITED - 2007-06-12
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2007-06-11 ~ dissolved
IIF 23 - Director → ME
20
MONTPELIER ESTATES (SHERIFFHALL) LIMITED - 2019-10-03
MONTPELIER ESTATES (BUCKINGHAM) LIMITED - 2017-10-13
Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
493 GBP2020-12-31
Officer
2013-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
WORLDWIDE PROPERTY SERVICES LIMITED - 2005-10-13
First Floor Global House, 303 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-02-22
Officer
2004-10-04 ~ dissolved
IIF 25 - Director → ME
2004-10-04 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Middle Hedge Barn, Chilton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-09-30
Person with significant control
2020-05-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
35,939 GBP2023-12-01 ~ 2024-11-30
Officer
2011-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
9 Dean Court Road, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,628 GBP2024-01-31
Person with significant control
2019-07-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE