1
Claremont House, 70-72 Alma Road, Windsor, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ dissolved
IIF 36 - Director → ME
2
Claremont House, 70-72 Alma Road, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-119,195 GBP2024-04-30
Officer
2020-06-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Claremont House, 70-72 Alma Road, Windsor, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
70-72 Alma Road, Windsor, England
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 26 - Director → ME
5
Claremont House, 70-72 Alma Road, Windsor, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Claremont House, 70-72 Alma Road, Windsor, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-6,607 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-21 ~ 2024-02-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, England
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
Claremont House, 70-72 Alma Road, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-171,499 GBP2024-04-30
Officer
2020-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 1 - Has significant influence or control → OE
9
CASTLEMERE DEVELOPMENTS LIMITED
10741289 Claremont House, 70-72 Alma Road, Windsor, England
Active Corporate (4 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
1,546,535 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 35 - Director → ME
2017-04-26 ~ now
IIF 45 - Secretary → ME
10
Claremont House, 70-72 Alma Road, Windsor, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-364 GBP2025-01-31
Officer
2024-01-19 ~ now
IIF 28 - Director → ME
11
70-72 Alma Road, Windsor, England
Active Corporate (4 parents)
Officer
2025-09-17 ~ now
IIF 41 - Director → ME
12
Claremont House, 70-72 Alma Road, Windsor, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
CIVIC CONSTRUCTION BURPHAM LIMITED
09450352 C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-02-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-01 ~ 2017-11-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
UK LAND & DEVELOPMENT ( GUILDFORD) LIMITED
10361999 Albany House, 14 Shute End, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
UK LAND & DEVELOPMENT ( MAIDENHEAD) LIMITED
10361971 Albany House, 14 Shute End, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 23 - Director → ME
2016-09-07 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
UK LAND & DEVELOPMENT (ASCOT) LIMITED
10361748 C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-09-06 ~ dissolved
IIF 20 - Director → ME
2017-09-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-09-06 ~ 2017-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
UK LAND & DEVELOPMENT (HASLEMERE) LIMITED
10365660 C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-09-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
UK LAND & DEVELOPMENT (PINKEYS GREEN) LIMITED
10365574 Albany House, 14 Shute End, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
Dissolved Corporate (4 parents)
Equity (Company account)
50 GBP2021-04-30
Officer
2016-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Albany House, 14 Shute End, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
UK LAND SERVICES (ALMOND) LIMITED
09683030 C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
Dissolved Corporate (1 parent)
Equity (Company account)
-968 GBP2021-04-30
Officer
2015-07-13 ~ dissolved
IIF 42 - Director → ME
2015-07-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
22
UK LAND SERVICES (DEDWORTH ROAD) LIMITED
09539846 2 Oak Green, Abbots Langley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2018-02-01
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
120,964 GBP2024-09-30
Officer
2020-09-07 ~ 2025-09-01
IIF 34 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-18
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,230 GBP2024-10-31
Officer
2020-01-22 ~ 2024-06-28
IIF 38 - Director → ME