1
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-34,519 GBP2024-04-30
Officer
2024-04-08 ~ 2024-07-02
IIF 20 - Director → ME
Person with significant control
2024-04-14 ~ 2024-07-02
IIF 35 - Right to appoint or remove directors → OE
2
PCIA MANAGEMENT LTD
- 2020-12-09
11013085 50a Cricklade Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
10 Sword Gardens, 10 Sword Gardens, Swindon, Witshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2019-05-16 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CORCORAN PROPERTY GROUP HOLDINGS LIMITED
16933639 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
13,261 GBP2023-12-31
Officer
2018-12-20 ~ 2019-05-22
IIF 9 - Director → ME
2023-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-20 ~ 2019-05-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-11,431 GBP2024-02-29
Officer
2023-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
135-136 Walter Road, Swansea, Wales
Dissolved Corporate (5 parents)
Officer
2021-04-26 ~ dissolved
IIF 27 - Director → ME
8
76 Hallfields Road Hallfields Road, Warrington, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-03 ~ now
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
IIF 43 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-18 ~ dissolved
IIF 25 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-25 ~ now
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
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEW DAWN INVESTMENT GROUP LIMITED
09935058 4 Waters Edge, Lake 10, Cerney Wick, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-7,430 GBP2018-01-31
Officer
2016-01-04 ~ 2016-01-22
IIF 32 - Director → ME
13
Ground Floor, Eagle House, Faraday Road, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-08-30 ~ now
IIF 5 - Director → ME
2017-08-30 ~ 2018-04-04
IIF 4 - Secretary → ME
Person with significant control
2017-08-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Equity (Company account)
1,357 GBP2018-03-31
Officer
2016-04-05 ~ now
IIF 30 - Director → ME
2016-04-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Liquidation Corporate (2 parents)
Officer
2017-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-04 ~ now
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
21 Rigel Close, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 31 - Director → ME
17
10 Cranborne Chase, Taw Hill, Swindon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2018-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
10 Cranborne Chase, Taw Hill, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 28 - Director → ME
2018-07-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 10 - Director → ME
2018-01-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-22 ~ dissolved
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
21
64 Southwark Bridge Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3 GBP2025-01-31
Officer
2016-08-18 ~ 2017-03-13
IIF 33 - Director → ME
22
10 Cranborne Chase, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-11 ~ dissolved
IIF 11 - Director → ME