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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Smith, Jeffrey Bernard
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Smith, Jeffrey Bernard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Bernard Smith
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Simon, Christopher Michael Alister
    Chartered Accountant born in July 1940
    Individual (14 offsprings)
    Officer
    1996-03-29 ~ 2000-07-17
    OF - Director → CIF 0
    Simon, Christopher Michael Alister
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1996-03-29 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 3
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (145 offsprings)
    Officer
    1995-12-20 ~ 1996-03-29
    OF - Director → CIF 0
  • 4
    Hurley, Keith William Walter
    Chartered Accountant born in May 1945
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 5
    Rapley, Perry
    Financial Planning Consultant born in September 1960
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Dix, Margaret Ann
    Individual (142 offsprings)
    Officer
    1995-12-20 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 7
    Sangar, Leila
    Tax Consultant born in August 1964
    Individual (17 offsprings)
    Officer
    2010-06-21 ~ 2014-07-18
    OF - Director → CIF 0
    2015-04-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Newbold, Mark Antony
    Chartered Accountant born in January 1979
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Fisher, Grahame Robert
    Independant Financial Adviser born in March 1941
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Woolven, Nigel David John
    Independent Financial Advisor born in May 1955
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 11
    Savizon, Brandis Rudolf
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Brandis Rudolf Savizon
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2020-12-31 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Child, Joan Lesley
    Independant Financial Adviser born in February 1945
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Curtis, Neil Mclean
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Neil Mclean Curtis
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Gatehouse, Martin
    Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    EACOTTS HOLDINGS LIMITED
    - now 11695602
    OLIVE ROSSLEY TRUSTEES LIMITED - 2019-05-16
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EACOTTS INTERNATIONAL LIMITED

Period: 2015-05-01 ~ now
Company number: 03140035 04708201
Registered names
EACOTTS INTERNATIONAL LIMITED - now 04708201
SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28 03180941... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
17,102 GBP2025-03-31
23,382 GBP2024-03-31
Fixed Assets
17,103 GBP2025-03-31
23,383 GBP2024-03-31
Debtors
183,958 GBP2025-03-31
323,922 GBP2024-03-31
Cash at bank and in hand
152 GBP2025-03-31
4,248 GBP2024-03-31
Current Assets
375,265 GBP2025-03-31
328,170 GBP2024-03-31
Net Current Assets/Liabilities
-15,364 GBP2025-03-31
-11,173 GBP2024-03-31
Total Assets Less Current Liabilities
1,739 GBP2025-03-31
12,210 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,639 GBP2025-03-31
12,110 GBP2024-03-31
Equity
1,739 GBP2025-03-31
12,210 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
65,131 GBP2025-03-31
62,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,029 GBP2025-03-31
39,534 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,102 GBP2025-03-31
23,382 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
179,218 GBP2025-03-31
109,520 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,110 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
150 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,630 GBP2025-03-31
214,252 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,958 GBP2025-03-31
323,922 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
8,490 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,339 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
389,290 GBP2025-03-31
330,853 GBP2024-03-31
Creditors
Current
390,629 GBP2025-03-31
339,343 GBP2024-03-31
Related profiles found in government register
  • EACOTTS INTERNATIONAL LIMITED
    Info
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2015-05-01
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2015-05-01
    SUMMERCOMBE OTS NO 42 LIMITED - 2015-05-01
    Registered number 03140035
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-20 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • EACOTTS INTERNATIONAL LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    CIF 1
  • EACOTTS INTERNATIONAL LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL1 8DF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    A3 COMMUNICATIONS LTD
    04947415
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-20 ~ 2021-07-14
    CIF 8 - Secretary → ME
  • 2
    ADRIA HOTEL LIMITED
    - now 07719673 07943436
    AL RAYYAN HOSPITALITY LIMITED - 2012-05-25
    ADRIA HOUSE HOTEL LIMITED - 2011-08-31
    88 Queen's Gate, London
    Active Corporate (15 parents)
    Officer
    2015-05-01 ~ 2018-10-02
    CIF 52 - Secretary → ME
  • 3
    AL RAYYAN HOSPITALITY LIMITED
    - now 07943436 07719673
    ADRIA HOTEL LIMITED - 2012-05-25
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    CIF 49 - Secretary → ME
  • 4
    ALEXANDER INVESTMENTS 2019 LIMITED
    11928908
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-05 ~ 2021-02-09
    CIF 58 - Secretary → ME
  • 5
    ALIRI INVESTMENTS LIMITED - now
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED
    - 2018-06-08 10982462
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ 2018-06-06
    CIF 69 - Secretary → ME
  • 6
    AMAYA INFRASTRUCTURE SERVICES HOLDINGS LTD
    11949269
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-16 ~ 2021-01-26
    CIF 57 - Secretary → ME
  • 7
    AMAYA REAL ESTATE HOLDINGS LIMITED
    11921812
    The Annexe 109, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-02 ~ 2021-01-26
    CIF 59 - Secretary → ME
  • 8
    AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
    02839379
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (18 parents)
    Officer
    2015-05-01 ~ 2020-10-14
    CIF 31 - Secretary → ME
    2015-05-01 ~ 2015-05-01
    CIF 51 - Secretary → ME
  • 9
    AMS WARRANTY EUROPE LIMITED
    06607633
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    ANNEXE B LIMITED
    07144420
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    ANSETT AIRCRAFT SPARES & SERVICES LIMITED
    - now 02105577
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2015-06-23 ~ now
    CIF 45 - Secretary → ME
  • 12
    ASHLEIGH PROPERTY HOLDINGS LIMITED
    - now 04252487
    SUMMERCOMBE 114 LIMITED - 2001-08-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 4 - Secretary → ME
  • 13
    BOWE UK LIMITED - now
    BOWE SYSTEC LTD.
    - 2026-01-13 07300327
    BOWE SYSTEC BIDCO LIMITED - 2010-08-19
    Unit 10 Empire Business Park, Parcel Terrace, Derby, England
    Active Corporate (11 parents)
    Officer
    2025-03-03 ~ 2026-01-07
    CIF 33 - Secretary → ME
  • 14
    BURNHAM PROJECT 1 LIMITED
    11882178 11882202... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    BURNHAM PROJECT 2 LIMITED
    11882202 11882178... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    BURNHAM PROJECT 3 LIMITED
    11882233 11882202... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    CIF 62 - Secretary → ME
  • 17
    CLUNY SW LIMITED
    SC493692
    121 High Street, Forres
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ now
    CIF 5 - Secretary → ME
  • 18
    CONSTELLIUM UK LIMITED
    - now 00226185
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (49 parents)
    Officer
    2015-06-23 ~ now
    CIF 44 - Secretary → ME
  • 19
    DBH CONSULTING LIMITED
    06490462
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    CIF 21 - Secretary → ME
  • 20
    DOUBLE TAKE LIMITED
    09603600
    Unit A Brook Park East, Shirebrook, Mansfield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-07-03 ~ 2023-11-27
    CIF 16 - Secretary → ME
  • 21
    EACOTTS LIMITED
    11237543 04708201
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2018-03-06 ~ 2021-07-30
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 22
    EACOTTS WORLDWIDE LIMITED
    - now 04708201 03140035... (more)
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    EKTRON EUROPE LIMITED
    06331342
    Prince Consort House, 109 - 111 Farringdon Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2015-03-23
    CIF 2 - Secretary → ME
  • 24
    EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED
    10984838
    284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2021-01-25
    CIF 6 - Secretary → ME
  • 25
    FANTASY INTERACTIVE LIMITED
    08124618
    Grenville Court, Britwell Road, Burnham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2015-06-23 ~ 2015-06-26
    CIF 50 - Secretary → ME
  • 26
    FARNHAM COMMON HOLDINGS LIMITED
    05221823
    Farnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2025-01-27
    CIF 47 - Secretary → ME
  • 27
    FORGE NO.1 LIMITED
    08906705 08906701
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    FORGE NO.2 LIMITED
    08906701 08906705
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 29
    GLOBAL LNG UK LTD
    - now 03971528
    ENGIE GLOBAL LNG UK LTD
    - 2018-07-03 03971528
    GDF SUEZ LNG UK LTD
    - 2016-08-11 03971528
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    SUEZ GLOBAL LNG LTD. - 2008-11-27
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    TRACTEBEL LNG LIMITED - 2004-06-15
    TRACTEBEL UK LIMITED - 2001-09-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    Bridge Gate, 55-57 High Street, Redhill, England
    Dissolved Corporate (32 parents)
    Officer
    2015-06-23 ~ 2021-02-18
    CIF 46 - Secretary → ME
  • 30
    GO GREEN FUELS LIMITED
    - now 06318550
    LOCALFAYRE LIMITED
    - 2010-09-13 06318550
    Ty Newydd Country Hotel, Penderyn Road, Hirwaun Aberdare, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 3 - Secretary → ME
  • 31
    HICKMAN PROPERTIES LIMITED
    04221927
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2016-01-29 ~ now
    CIF 10 - Secretary → ME
  • 32
    ICE COLD CONSULTANCY LIMITED
    - now 13452470
    ICE COLD CREATIVE CONSULTANCY LIMITED
    - 2021-07-16 13452470
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    LAW 2522 LIMITED
    - now 14648396 11566811... (more)
    MCGROVE DEVELOPMENTS TOPCO LIMITED
    - 2023-02-08 14648396 14702578
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 34
    LAW 2523 LIMITED
    - now 14648399 14648396... (more)
    MASH HOLDINGS TOPCO LIMITED
    - 2023-02-08 14648399 14702546
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 35
    LOCKED IN MUSIC LIMITED
    10641920
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-27 ~ 2018-11-26
    CIF 70 - Secretary → ME
    2022-08-11 ~ now
    CIF 39 - Secretary → ME
  • 36
    LUCHFORD APM LIMITED
    04996602
    27 Mortimer Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-10-10 ~ 2020-06-15
    CIF 17 - Secretary → ME
  • 37
    M.P.M ELEVATION LIMITED
    13282827
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    MASH (THE FORGE) LIMITED
    - now 05504296
    ROCK TWELVE LIMITED - 2009-05-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 39
    MASH (TIMBER STREET) LIMITED
    09058220
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ now
    CIF 13 - Secretary → ME
  • 40
    MASH ALPHA LTD
    09347300
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-01 ~ now
    CIF 14 - Secretary → ME
  • 41
    MASH AVIATION LIMITED
    06348721
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 42
    MASH BETA LTD
    09347448
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2015-08-01 ~ now
    CIF 15 - Secretary → ME
  • 43
    MASH HOLDINGS LIMITED
    - now 06861426
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-03-22 ~ 2018-03-26
    CIF 18 - Secretary → ME
    2021-02-04 ~ now
    CIF 42 - Secretary → ME
    2015-08-01 ~ 2018-03-22
    CIF 23 - Secretary → ME
  • 44
    MASH HOLDINGS TOPCO LIMITED
    14702546 14648399
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    CIF 34 - Secretary → ME
  • 45
    MASH INCORPORATION LIMITED
    06936413
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 46
    MASH LEISURE LTD.
    06405805
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 47
    MASH MIAMI TOPCO LIMITED
    14655834
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    CIF 36 - Secretary → ME
  • 48
    MASH NEWCO NO.2 LIMITED
    09061362 09061354... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 49
    MASH NEWCO NO.3 LIMITED
    09061354 09063671... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 50
    MASH NEWCO NO.4 LIMITED
    09063671 09061354... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 51
    MASH NEWCO NO.5 LIMITED
    09063619 09063671... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 52
    MASH SERVICES LIMITED
    09605123
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-22 ~ now
    CIF 67 - Secretary → ME
  • 53
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2015-05-13 ~ now
    CIF 48 - Secretary → ME
  • 54
    MCGROVE DEVELOPMENTS TOPCO LIMITED
    14702578 14648396
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    CIF 35 - Secretary → ME
  • 55
    MCGROVE NEWCO 2 LIMITED
    16901316 16606989
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    CIF 72 - Secretary → ME
  • 56
    MCGROVE NEWCO LIMITED
    16606989 16901316
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    CIF 73 - Secretary → ME
  • 57
    MM PROP CONSULTANCY LIMITED
    09921286
    Grove Barn 11 Silica Court, Kirk Sandall, Doncaster, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-12-17 ~ now
    CIF 66 - Secretary → ME
  • 58
    O A INDUSTRIES LIMITED
    - now 09125906
    RADAR RADIO LIMITED
    - 2019-05-23 09125906
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-16 ~ now
    CIF 9 - Secretary → ME
  • 59
    OLIVE ROSSLEY LIMITED
    11015744
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2020-10-01
    CIF 68 - Secretary → ME
  • 60
    PRAISE MUSIC LIMITED
    10874439
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-19 ~ now
    CIF 65 - Secretary → ME
  • 61
    PROJECT J NEWCO NO.39 LIMITED
    06836739 06836759... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 56 - Secretary → ME
  • 62
    PROJECT J NEWCO NO.40 LIMITED
    06836849 06836867... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 63
    SAABRUS 9 LIMITED
    - now 06242534
    AABRU INDIA LIMITED - 2014-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 64
    SIGNAL MUSIC LIMITED
    11188178
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 65
    ST JAMES HOLDINGS LIMITED
    06254688
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-01-19 ~ now
    CIF 11 - Secretary → ME
  • 66
    STRAWBERRY PLACE NEWCASTLE LIMITED
    - now 03304860 04938992
    MGM GRAND NEWCASTLE LIMITED
    - 2015-12-18 03304860
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-11-17 ~ now
    CIF 12 - Secretary → ME
  • 67
    THE LODGE HOUSE PROPERTIES LIMITED
    08032828
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-27 ~ 2017-02-27
    CIF 20 - Director → ME
    Officer
    2017-03-03 ~ 2021-07-14
    CIF 7 - Secretary → ME
  • 68
    ULTRA SOUND MANAGEMENT LIMITED
    10911692
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 64 - Secretary → ME
  • 69
    VESTEL UK LIMITED
    04771550
    Vestel House, 1 Waterside Drive, Langley, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2015-06-24 ~ now
    CIF 43 - Secretary → ME
  • 70
    VYTA LIFESTYLE LIMITED
    - now 09986378
    SUMMERCOMBE SERVICES LIMITED
    - 2016-08-18 09986378 05829136... (more)
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ 2018-10-15
    CIF 71 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.