1
Chappell House, The Green, Datchet, BerkshireDissolved Corporate (2 parents)
Officer
1996-11-06 ~ 2010-12-31IIF 54 - Secretary → ME
2
LUPFAW 187 LIMITED - 2006-02-22
Chappell House The Green, Datchet, Slough, BerkshireActive Corporate (3 parents)
Equity (Company account)
-164,309 GBP2024-12-31
Officer
2006-02-14 ~ 2023-03-10IIF 41 - Director → ME
3
MONTGOMERY PROPERTY GROUP LIMITED - 2020-07-20
OXENVALE LIMITED - 1997-05-22
Chappell House, The Green, Datchet, BerkshireActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
38,449,452 GBP2023-12-31
Officer
1996-12-31 ~ 2023-03-10IIF 22 - Director → ME
1996-12-31 ~ 2023-03-10IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
MORELANDS PROPERTY INVESTMENTS LIMITED - 1996-08-30
MONTGOMERY PROPERTY SERVICES LIMITED - 2007-04-05
MONTGOMERY MANAGEMENT LIMITED - 1998-08-13
Chappell House, The Green, Datchet, BerkshireActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
664,505 GBP2024-12-31
Officer
1996-03-06 ~ 2023-03-10IIF 31 - Director → ME
1996-03-06 ~ 2020-06-05IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 7 - Has significant influence or control → OE
5
BAUER PROPERTY INVESTMENTS LIMITED - 2020-07-20
LUPFAW 380 LIMITED - 2014-01-23
Chappell House The Green, Datchet, SloughActive Corporate (2 parents)
Equity (Company account)
-448,397 GBP2024-12-31
Officer
2014-01-24 ~ 2023-03-10IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 8 - Has significant influence or control → OE
6
THE SHOOTING COMPANY LIMITED - 2008-01-23
OVALSTAGE LIMITED - 1994-04-27
BAUER LIFESTYLE LIMITED - 2010-03-17
SHELLEY MANAGEMENT SERVICES LIMITED - 2006-06-19
Chappell House, The Green, Datchet, BerkshireDissolved Corporate (3 parents)
Officer
1995-01-19 ~ 2010-03-01IIF 60 - Secretary → ME
7
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
150 GBP2024-02-29
Officer
2011-02-28 ~ 2017-12-28IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28IIF 9 - Has significant influence or control → OE
8
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-602,043 GBP2024-01-31
Officer
2004-03-30 ~ 2016-10-11IIF 20 - Director → ME
2004-03-30 ~ 2016-10-11IIF 51 - Secretary → ME
9
LUPFAW 432 LIMITED - 2016-09-16
Chappell House The Green, Datchet, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
3,129,880 GBP2024-12-31
Officer
2016-09-14 ~ 2023-03-10IIF 42 - Director → ME
10
BAUER PROPERTY FUND LIMITED - 2015-09-24
LUPFAW 328 LIMITED - 2012-03-14
Chappell House The Green, Datchet, SloughActive Corporate (3 parents)
Equity (Company account)
-45,096 GBP2024-12-31
Officer
2011-12-19 ~ 2023-03-10IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONTGOMERY PROPERTY GROUP LIMITED - 1997-05-22
Chappell House, The Green, Datchet, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-04-05 ~ 2023-03-10IIF 25 - Director → ME
1996-04-05 ~ 2010-12-31IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31IIF 5 - Has significant influence or control → OE
12
WELLINGTON PROPERTY INVESTMENTS LIMITED - 2011-04-11
Chappell House, The Green, Datchet, BerkshireActive Corporate (4 parents)
Equity (Company account)
450,446 GBP2024-12-31
Officer
1996-12-01 ~ 2023-03-10IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31IIF 6 - Has significant influence or control → OE
13
CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
CROWN SELF STORAGE LIMITED - 2011-03-25
Chappell House, The Green, Datchet, BerkshireActive Corporate (2 parents)
Equity (Company account)
616,354 GBP2024-12-31
Officer
2011-02-23 ~ 2023-03-10IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 4 - Has significant influence or control → OE
14
OBELISK ENTERPRISES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (4 parents)
Equity (Company account)
-4,144,728 GBP2024-12-31
Officer
1996-07-24 ~ 2023-03-10IIF 28 - Director → ME
2019-12-31 ~ 2023-03-10IIF 61 - Secretary → ME
2019-05-20 ~ 2019-12-31IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13IIF 10 - Has significant influence or control → OE
15
ST. GEORGE'S VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,357,374 GBP2024-12-31
Officer
1996-07-24 ~ 2023-03-10IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 11 - Has significant influence or control → OE
16
MONTGOMERY PROPERTY INVESTMENTS LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (3 parents)
Equity (Company account)
778,770 GBP2024-12-31
Officer
1996-07-24 ~ 2023-03-10IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 13 - Has significant influence or control → OE
17
MARLBOROUGH PROPERTY VENTURES LIMITED - 2020-07-20
Chappell House, The Green, Datchet, BerkshireActive Corporate (3 parents)
Equity (Company account)
11,501,631 GBP2024-12-31
Officer
1996-12-01 ~ 2023-03-10IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10IIF 2 - Has significant influence or control → OE
18
SWP ASSET MANAGEMENT LTD - 2025-02-05
Hawkstone, Little Crakehall, Bedale, EnglandActive Corporate (2 parents)
Equity (Company account)
9,782 GBP2024-08-31
Officer
2019-08-14 ~ 2019-12-09IIF 50 - Director → ME
Person with significant control
2019-08-14 ~ 2019-12-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE