1
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2022-02-16 ~ 2025-09-19
IIF 29 - Director → ME
2
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Dissolved Corporate (4 parents)
Officer
2020-11-16 ~ dissolved
IIF 27 - Director → ME
6
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ 2021-04-01
IIF 3 - Director → ME
Person with significant control
2020-10-19 ~ 2021-04-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREAT PERFORMANCE DEVELOPMENTS LTD
13304559 Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (6 parents)
Officer
2021-03-30 ~ 2021-04-08
IIF 7 - Director → ME
8
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Active Corporate (6 parents)
Officer
2021-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-22 ~ 2021-04-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-14 ~ 2021-05-21
IIF 37 - Has significant influence or control as a member of a firm → OE
10
LION PROPERTY SOLUTIONS LIMITED
12647676 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
75 Hillside Terrace Hillside Terrace, Wattstown, Porth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (6 parents)
Officer
2021-04-15 ~ now
IIF 20 - Director → ME
14
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (7 parents)
Officer
2020-12-09 ~ dissolved
IIF 5 - Director → ME
15
SYNERGY CONSTRUCTION & MAINTENANCE LTD
12289449 Providence House, 14 Raleigh Way, Hanworth Park, Feltham, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2020-02-03
IIF 8 - Director → ME
Person with significant control
2019-10-30 ~ 2020-02-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE GOOD PROPERTY BUYING COMPANY LTD
- now 12382682THE GOOD PROPERTY BUYERS LTD
- 2020-01-13
12382682 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE GOOD PROPERTY HOLDING COMPANY LTD
12465621 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE GOOD PROPERTY INVESTMENT GROUP LTD
12408701 Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hen Cartref Treoes Road, Coychurch, Bridgend, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TIDY PROPERTY SOURCING LTD
- now 12307915THE GOOD PROPERTY SOURCING COMPANY LTD
- 2020-05-26
12307915 Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Margaret Street, Pontygwaith, Ferndale, Wales
Active Corporate (2 parents)
Officer
2015-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
Young And Phillips Accountants, 77 Bute Street, Treorchy, Rhondda Cynon Taff, Wales
Active Corporate (4 parents)
Officer
2021-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 40 - Has significant influence or control → OE