1
Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
2
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
47,985 GBP2024-02-28
Officer
2018-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-12 ~ 2023-08-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2023-07-10 ~ 2026-01-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOLLANDS PROPERTIES FOXWALKS LTD
16540189 G P G House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BOODLE ESTATE AGENTS LTD
- 2018-02-01
10527589 Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-08-18 ~ dissolved
IIF 15 - Director → ME
9
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-12-07
IIF 2 - Director → ME
10
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-10-07
IIF 3 - Director → ME
11
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-12-07
IIF 5 - Director → ME
12
G P G House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ 2025-12-07
IIF 4 - Director → ME
13
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
59,084 GBP2024-08-31
Officer
2017-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
402,724 GBP2015-05-31
Officer
2013-01-01 ~ 2013-01-01
IIF 14 - Director → ME
15
Gpg House 8 Walker Avenue, Wolverton Mill East, Milton Keynes, Bucks, England
Dissolved Corporate (1 parent)
Officer
2023-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
THE CAR COMPANY (SOLIHULL) LIMITED
07641950 Grasso Parker Green, G P G House Walker Avenue, Walker Avenue, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 13 - Director → ME