1
Priors Court School, Hermitage, Thatcham, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-01-23 ~ 2009-01-30
IIF 18 - Director → ME
2
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2006-05-05 ~ 2018-12-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
8
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
43,532 GBP2025-02-28
Officer
2023-06-14 ~ 2025-09-23
IIF 21 - Director → ME
9
Stony Lany, Stony Lane, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEAGLE DEFENCE LIMITED - 2020-02-20
Stony Lane, Christchurch, Christchurch, Dorset
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
MUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED - 2022-11-24
MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
PAGANSTONE LIMITED - 1986-06-25
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents)
Officer
~ 1997-05-19
IIF 7 - Director → ME
12
MORGAN LOVELL GROUP PLC - 2001-03-30
MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (9 parents)
Officer
1992-10-07 ~ 1999-12-31
IIF 5 - Director → ME
1992-10-07 ~ 1993-07-29
IIF 2 - Secretary → ME
13
MORGAN SINDALL PLC - 2010-06-04
WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
Kent House, 14 - 17 Market Place, London
Active Corporate (8 parents, 32 offsprings)
Officer
1994-10-26 ~ 2007-04-19
IIF 16 - Director → ME
14
MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
MS (MEST) PLC - 2015-12-31
MORGAN EST PLC - 2010-06-04
MORGAN LOVELL GROUP PLC - 2001-09-07
MORGAN LOVELL PLC - 2001-03-30
MORGAN LOVELL GROUP PLC - 1988-05-04
MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
LINDWILLOW LIMITED - 1985-05-24
Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2000-12-28
IIF 6 - Director → ME
15
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (9 parents)
Officer
1999-05-11 ~ 2009-01-30
IIF 15 - Director → ME
16
Priors Court School, Priors Court, Hermitage, Thatcham, Berkshire
Dissolved Corporate (2 parents)
Officer
2000-12-01 ~ 2009-01-30
IIF 20 - Director → ME
17
CHADSQUARE LIMITED - 1993-11-16
READING PROPERTIES LIMITED - 1987-01-08
The Coach House, Upper Woolhampton, Reading, Berkshire
Active Corporate (2 parents)
Equity (Company account)
707,355 GBP2024-06-30
Officer
~ 1996-04-25
IIF 1 - Secretary → ME
18
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17,508 GBP2016-03-25
Officer
1997-05-09 ~ 1999-12-15
IIF 8 - Director → ME