1
NEWFUND INVESTMENTS LIMITED - 2015-09-03
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,932,546 GBP2023-11-30
Officer
2018-02-22 ~ nowIIF 23 - Director → ME
2
57 Commercial Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-03-04 ~ dissolvedIIF 21 - Director → ME
3
19- 20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-10 ~ nowIIF 41 - Director → ME
4
Office 1 Riverside Court, Lower Southend Road, Wickford, EnglandActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
875,299 GBP2023-12-31
Officer
2009-12-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
5
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1,721 GBP2025-06-30
Officer
2024-06-13 ~ nowIIF 50 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
12,642 GBP2024-01-31
Officer
2023-01-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
73,711 GBP2025-02-28
Officer
2020-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
8
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Officer
2023-07-17 ~ nowIIF 49 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
9
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-854 GBP2024-09-30
Officer
2018-09-17 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandActive Corporate (1 parent)
Equity (Company account)
-64,630 GBP2024-09-30
Officer
2018-09-17 ~ nowIIF 37 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandActive Corporate (1 parent)
Equity (Company account)
21,678 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 36 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,951 GBP2024-12-31
Officer
2012-10-03 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 57 - Has significant influence or control → OE
13
Office 1 , Riverside Court, 24 Lower Southend Road, Wickford, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
245,904 GBP2023-10-31
Officer
2016-09-26 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
14
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandActive Corporate (2 parents)
Equity (Company account)
801 GBP2024-05-31
Officer
2019-05-14 ~ nowIIF 35 - Director → ME
15
1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
818,047 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,789 GBP2024-10-31
Officer
2014-03-13 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
17
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-159,308 GBP2023-12-31
Officer
2014-11-12 ~ nowIIF 40 - Director → ME
18
No 1 Railshead Road, Isleworth, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-24,253 GBP2024-08-31
Officer
2020-08-12 ~ nowIIF 17 - Director → ME
19
BLUEPRINT BUILDING SERVICES LIMITED - 2023-10-09
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents)
Equity (Company account)
-150,022 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 51 - Director → ME
21
Riverside Court, Office 1, Lower Southend Road, Wickford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2019-02-14 ~ dissolvedIIF 19 - Director → ME
22
Office 1 , Riverside Court, Lower Southend Road, Wickford, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,952 GBP2024-12-31
Officer
2014-09-17 ~ nowIIF 20 - Director → ME
23
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 34 - Director → ME
24
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-233 GBP2024-12-31
Officer
2016-05-13 ~ nowIIF 33 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 63 - Has significant influence or control → OE
25
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,335 GBP2024-12-31
Officer
2014-11-20 ~ nowIIF 14 - Director → ME
26
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (4 parents)
Equity (Company account)
151,158 GBP2025-01-31
Officer
2018-01-29 ~ nowIIF 30 - Director → ME
27
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, EssexDissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 25 - Director → ME
28
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,896 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 47 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-243,849 GBP2024-12-31
Officer
2016-05-13 ~ nowIIF 38 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-907,690 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 24 - Director → ME
31
MANOR GRANGE PROPERTY MANGEMENT LIMITED - 2022-06-14
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2022-05-26 ~ nowIIF 5 - Director → ME
Person with significant control
2022-05-26 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
32
57 Commercial Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-03-18 ~ dissolvedIIF 18 - Director → ME
33
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
537,381 GBP2024-07-31
Officer
2011-07-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
4,302 GBP2024-12-31
Officer
2012-01-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
35
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,483 GBP2024-01-31
Officer
2019-03-05 ~ nowIIF 10 - Director → ME
36
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
116,791 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
37
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 29 - Director → ME
38
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (5 parents)
Equity (Company account)
102,534 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 26 - Director → ME
39
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, EssexDissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 27 - Director → ME
40
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 48 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
1 Oscar House, 1b Fairfield Road, Brentwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,954 GBP2024-12-31
Officer
2016-05-16 ~ nowIIF 31 - Director → ME
Person with significant control
2016-05-16 ~ nowIIF 56 - Has significant influence or control → OE