1
DUNTON MANAGEMENT LIMITED
- now 05840280LIDCOTE MANAGEMENT LIMITED
- 2008-09-16
05840280 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
7 GBP2025-06-30
Officer
2006-06-07 ~ now
IIF 1 - Director → ME
2006-06-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (23 parents, 49 offsprings)
Officer
2011-03-22 ~ now
IIF 5 - Director → ME
3
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-21 ~ now
IIF 7 - LLP Member → ME
4
LEICESTER MACHINE HIRE LIMITED
- now 01931896ENVIRO-VAC MACHINE HIRE LIMITED
- 2018-06-01
01931896 14 Devonshire Road, Leicester, Leics
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (18 parents)
Equity (Company account)
71 GBP2022-06-30
Officer
1999-03-18 ~ 2001-12-21
IIF 9 - Director → ME
6
RONDA ENVIRO-VAC LTD. - now
ENVIRO-VAC SALES AND SERVICE LIMITED
- 2023-03-08
01741157ENVIRO-VAC LIMITED - 1986-10-31
14 Devonshire Road, Leicester, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
565,033 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2003-03-28 ~ now
IIF 3 - Director → ME
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents, 235 offsprings)
Officer
2003-12-03 ~ now
IIF 2 - Director → ME
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (130 parents, 8 offsprings)
Profit/Loss (Company account)
26,000 GBP2021-04-01 ~ 2022-03-31
Officer
2017-01-13 ~ now
IIF 8 - LLP Member → ME
10
SAFFERY TRUSTEES (UK) LIMITED
- now 03748354SAFFERY CHAMPNESS TRUSTEES LIMITED
- 2023-09-04
03748354 71 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-22 ~ now
IIF 4 - Director → ME
11
SWANBOURNE HOUSE SCHOOL TRUST LIMITED
00984935 Swanbourne House School, Swanbourne, Milton Keynes
Dissolved Corporate (44 parents)
Equity (Company account)
4,655,985 GBP2019-08-31
Officer
2015-03-03 ~ 2020-03-20
IIF 6 - Director → ME