1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,317,576 GBP2024-03-31
Officer
2014-05-29 ~ 2018-03-28
CIF 60 - Director → ME
2
1ST CHOICE FORMATIONS LIMITED - 2012-05-31
124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2002-02-12 ~ 2012-05-28
CIF 94 - Director → ME
3
2nd Floor, 266 King Street, Hammersmith, London
Active Corporate (2 parents)
Officer
2001-11-29 ~ 2001-11-29
CIF 49 - Director → ME
4
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ 2012-01-26
CIF 65 - Director → ME
5
C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-2,447 GBP2024-09-30
Officer
2002-09-11 ~ 2002-09-11
CIF 32 - Director → ME
6
Flat 4 91 York Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-31 ~ 2003-03-26
CIF 22 - Director → ME
7
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-11-30 ~ 2001-11-30
CIF 48 - Director → ME
8
1st Floor 32 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ 2012-12-19
CIF 64 - Director → ME
9
1st Floor 32 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ 2012-12-19
CIF 67 - Director → ME
10
Exchequer Court, 33 St Mary Axe, London, England
Active Corporate (4 parents)
Officer
2003-04-02 ~ 2003-04-02
CIF 18 - Director → ME
11
ALTERED STATE PRODUCTIONS LIMITED - 2004-07-07
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ 2002-09-26
CIF 31 - Director → ME
12
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2004-11-23
CIF 46 - Director → ME
13
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2013-04-25
CIF 62 - Director → ME
14
C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,272 GBP2016-11-30
Officer
2002-11-27 ~ 2002-11-27
CIF 26 - Director → ME
15
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2009-12-01
CIF 43 - Director → ME
16
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
14,582 GBP2018-10-31
Officer
2002-10-29 ~ 2002-10-29
CIF 29 - Director → ME
17
THE WEBSITE SUPERSTORE LIMITED - 2006-07-27
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-477,335 GBP2023-03-31
Officer
2003-10-03 ~ 2003-10-03
CIF 12 - Director → ME
18
TIBBERTON & CROWLE SPORTS CLUB LIMITED - 2006-02-23
Barn House Eckington Road, Great Comberton, Pershore, Worcestershire
Dissolved Corporate (2 parents)
Officer
2004-04-08 ~ 2004-04-08
CIF 8 - Director → ME
19
40 Craven Street, Charing Cross, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
167,735 GBP2018-02-10
Officer
2013-04-15 ~ 2015-02-13
CIF 63 - Director → ME
20
10 Charminster Road, Worcester Park, England
Active Corporate (2 parents)
Equity (Company account)
41,000 GBP2025-04-30
Officer
2004-11-26 ~ 2004-11-26
CIF 2 - Director → ME
21
FLYING SCOTSMAN PRODUCTION LIMITED - 2004-07-09
M E LOGISTICS LIMITED - 2004-06-23
Sherlock House, 73 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2004-04-06
CIF 58 - Director → ME
22
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-07-17 ~ 2015-02-13
CIF 81 - Director → ME
23
SMG CO. LIMITED - 2017-06-06
V.A.C LTD - 2016-04-06
I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
A.M.C. TRADING CO. LTD. - 2002-05-28
CHRYSTAL SERVICES LIMITED - 2002-02-18
93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-186,540 GBP2025-01-31
Officer
2002-01-25 ~ 2002-01-25
CIF 42 - Director → ME
24
HORWATH HTL LTD - 2020-11-06
HORWATH HOSPITALITY & LEISURE LIMITED - 2008-08-18
DETENTE (UK) LIMITED - 2004-12-29
97 Judd Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-235,058 GBP2024-12-31
Officer
2004-06-14 ~ 2004-06-14
CIF 7 - Director → ME
25
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-609,778 GBP2019-02-28
Officer
2004-02-25 ~ 2013-06-20
CIF 80 - Director → ME
26
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-114,846 GBP2024-02-28
Officer
2002-02-19 ~ 2002-02-19
CIF 40 - Director → ME
27
91 The Grove, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2003-02-26 ~ 2003-02-26
CIF 21 - Director → ME
28
First Floor Austin House, 43 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2002-12-10 ~ 2002-12-10
CIF 24 - Director → ME
29
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-01-01 ~ 2010-10-01
CIF 93 - Director → ME
30
40 Craven Street, Charing Cross, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2015-02-23
CIF 50 - Director → ME
31
HIGHCLIFFE CASTLE TEAROOMS LIMITED - 2023-05-10
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
653,818 GBP2024-03-31
Officer
2002-02-07 ~ 2002-02-07
CIF 41 - Director → ME
32
-, 22 The Grove, Christchurch, Dorset
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2002-10-08 ~ 2002-10-08
CIF 30 - Director → ME
33
40 Craven Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2007-05-17
CIF 54 - Director → ME
34
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-33,760 GBP2018-03-31
Officer
2003-07-09 ~ 2003-07-09
CIF 15 - Director → ME
35
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-4,190 GBP2024-03-31
Officer
2003-05-06 ~ 2003-05-06
CIF 17 - Director → ME
36
40 Craven Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-06 ~ 2015-02-23
CIF 100 - Director → ME
37
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-01-01 ~ 2004-09-01
CIF 45 - Director → ME
38
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-106 GBP2024-08-31
Officer
2002-08-02 ~ 2002-08-02
CIF 33 - Director → ME
39
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (2 parents)
Equity (Company account)
624,602 GBP2023-05-28
Officer
2007-05-30 ~ 2007-05-30
CIF 53 - Director → ME
40
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ 2002-05-29
CIF 36 - Director → ME
41
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-3,045 GBP2024-11-30
Officer
2002-08-01 ~ 2010-08-01
CIF 35 - Director → ME
42
72 Woodfield Road, Northgatecrawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-04-02 ~ 2003-04-02
CIF 19 - Director → ME
43
40 Craven Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,548 GBP2017-08-31
Officer
2007-01-15 ~ 2015-02-23
CIF 68 - Director → ME
2007-01-15 ~ 2007-01-15
CIF 99 - Director → ME
44
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate
Officer
2009-07-09 ~ 2011-09-01
CIF 97 - Director → ME
45
Flat 3 36 St Swithuns Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ 2006-06-24
CIF 4 - Director → ME
46
John Clare, The Old Ironworks Stony Lane, Chantry, Frome
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-07-17 ~ 2006-08-16
CIF 57 - Director → ME
47
Flat 3 36 St Swithuns Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ 2007-08-17
CIF 5 - Director → ME
48
STEVE PERRINS SUPPLIES LIMITED - 2009-01-26
Caird Avenue, New Milton, Hampshire
Active Corporate (7 parents)
Equity (Company account)
2,672,356 GBP2023-09-30
Officer
2002-08-02 ~ 2002-08-02
CIF 34 - Director → ME
49
Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
138,535 GBP2020-12-31
Officer
2003-07-17 ~ 2015-02-23
CIF 82 - Director → ME
50
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2002-01-03 ~ 2010-10-01
CIF 91 - Director → ME
51
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-690 GBP2024-03-31
Officer
2003-01-21 ~ 2003-01-21
CIF 23 - Director → ME
52
10 Beech Avenue, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
33,126 GBP2015-04-30
Officer
2002-04-29 ~ 2002-04-29
CIF 38 - Director → ME
53
101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2004-03-12 ~ 2004-03-12
CIF 59 - Director → ME
54
Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
2003-07-16 ~ 2003-07-16
CIF 14 - Director → ME
55
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Person with significant control
2025-11-11 ~ 2026-01-08
CIF 104 - Right to appoint or remove directors → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Ownership of shares – 75% or more → OE
56
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2004-03-02 ~ 2004-03-02
CIF 10 - Director → ME
57
Nrs Accountants, 2nd Floor Platinum Business Centre, 23 Hinton Road, Bournemouth, Dorset, England
Dissolved Corporate (2 parents)
Officer
2002-11-29 ~ 2002-11-29
CIF 25 - Director → ME
58
SOVEREIGN EXECUTIVE SEARCH LTD - 2004-10-18
31 High Street, Haverhill, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
416 GBP2024-05-31
Officer
2001-11-19 ~ 2001-11-19
CIF 102 - Director → ME
Officer
2001-11-19 ~ 2003-01-28
CIF 103 - Secretary → ME
59
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Equity (Company account)
220,555 GBP2024-12-31
Officer
2002-11-21 ~ 2002-11-21
CIF 27 - Director → ME
60
Flat 2 Southbrook, 1heron Close Weymouth Dorset . Heron Close, Preston, Weymouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
52,938 GBP2024-12-31
Officer
2003-05-21 ~ 2003-05-21
CIF 16 - Director → ME
61
THE WEBSITE SUPERSTORE SPECIAL WORK AND TECHNOLOGY LIMITED - 2006-03-03
Cholmondley House, Dee Hills Park, Chester, Cheshire
Active Corporate (2 parents)
Equity (Company account)
1,329 GBP2024-03-31
Officer
2003-12-16 ~ 2003-12-16
CIF 11 - Director → ME
62
William & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-232,591 GBP2023-12-31
Officer
2004-08-27 ~ 2004-11-25
CIF 56 - Director → ME
63
MADEJSKI STADIUM HOTEL LIMITED - 2024-05-07
Madejski Stadium, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
126,172 GBP2023-01-01 ~ 2023-12-31
Officer
2015-07-17 ~ 2015-10-14
CIF 89 - Director → ME
64
West End Farm, Harpham, Driffield, East Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-127,787 GBP2024-03-31
Officer
2008-02-06 ~ 2008-02-14
CIF 52 - Director → ME
65
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-28 ~ 2003-07-28
CIF 13 - Director → ME
66
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-01-01 ~ 2003-01-07
CIF 44 - Director → ME
67
40 Craven Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-29 ~ 2009-08-29
CIF 51 - Director → ME
68
1st Floor 32 Wigmore Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2012-12-19
CIF 66 - Director → ME
69
Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2002-05-13 ~ 2002-05-13
CIF 37 - Director → ME
70
GUILLAUME JORDAN LIMITED - 2011-01-21
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2012-05-14
CIF 98 - Director → ME
71
The Old Dairy, Old Road, Minera, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
257,436 GBP2024-09-30
Officer
2004-06-15 ~ 2004-06-15
CIF 6 - Director → ME
72
115 Pincott Place, Frendsbury Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,807 GBP2021-03-31
Officer
2003-03-23 ~ 2003-03-23
CIF 20 - Director → ME
73
40 Craven Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ 2015-02-23
CIF 69 - Director → ME
74
21 Quentin House Gray Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
116,410 GBP2024-12-31
Officer
2001-12-13 ~ 2003-07-25
CIF 47 - Director → ME
75
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
243,531 GBP2020-09-30
Officer
2004-12-02 ~ 2004-12-02
CIF 1 - Director → ME
76
4 The Triangle, Poole, England
Active Corporate (1 parent)
Equity (Company account)
3,123 GBP2024-03-31
Officer
2004-03-23 ~ 2004-04-01
CIF 9 - Director → ME
77
ILLUMINATE LIMITED - 2004-09-14
C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-09-02 ~ 2004-09-04
CIF 3 - Director → ME
78
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2002-11-18 ~ 2002-11-18
CIF 28 - Director → ME
79
Jubilee House, Phoenix Way, Burnley, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2005-05-19
CIF 55 - Director → ME
80
T.T. ASSOCIATES LIMITED - 2002-08-21
Unit 4 Firbank Industrial Estate, Dallow Road, Luton, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
538,782 GBP2024-08-31
Officer
2002-03-07 ~ 2002-03-07
CIF 39 - Director → ME
81
Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
Active Corporate (4 parents)
Equity (Company account)
-135,375 GBP2024-01-31
Officer
2006-01-03 ~ 2015-02-23
CIF 74 - Director → ME