1
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
99,739 GBP2025-03-31
Officer
  ~ 2006-03-17IIF 24  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2025-07-01IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - 75% or more →  OE
IIF 29  - Ownership of shares – 75% or more →  OE
2
ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19
VIXEN SERVICES LIMITED - 2004-09-21
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-407,206 GBP2024-08-31
Officer
 2007-05-30 ~ 2008-09-05IIF 25  - Secretary →  ME
 2002-01-16 ~ 2004-08-31IIF 15  - Secretary →  ME
3
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-296,778 GBP2024-08-31
Officer
 2000-04-26 ~ 2008-09-05IIF 19  - Secretary →  ME
4
ISIS FERTILITY LIMITED - 2009-12-19
ISIS FERTILITY CLINIC LIMITED - 1999-08-27
 Bourn Hall, Bourn, Cambridge, CambridgeshireActive Corporate (4 parents)
Officer
 1999-08-21 ~ 2009-10-30IIF 7  - Director →  ME
 1999-09-04 ~ 2009-10-30IIF 18  - Secretary →  ME
5
HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED - 2002-02-19
 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Officer
 1994-01-21 ~ 1998-12-01IIF 23  - Secretary →  ME
6
 1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
 2003-03-20 ~ 2008-11-30IIF 17  - Secretary →  ME
7
HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
ANDREW HARDING LIMITED - 1994-02-14
GOHIGH LIMITED - 1989-10-26
 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
 1994-05-26 ~ 1998-12-01IIF 11  - Director →  ME
 1993-06-15 ~ 1998-12-01IIF 27  - Secretary →  ME
8
R J & J CONSULTING LIMITED - 2006-10-25
SYSTUM DESIGNS LIMITED - 1999-06-14
 2 Beacon End Courtyard, London Road Stanway, Colchester, EssexDissolved Corporate (3 parents)
Equity (Company account)
1,099 GBP2019-05-31
Officer
 1999-06-03 ~ 2006-12-05IIF 26  - Secretary →  ME
9
DYSLEXIA FOUNDATION LIMITED - 1991-06-20
SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
 Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
 2005-07-13 ~ 2006-10-18IIF 3  - Director →  ME
10
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
249,971 GBP2025-03-31
Officer
  ~ 2008-03-04IIF 22  - Secretary →  ME
11
ASHLEY HERMAN LIMITED - 2000-08-02
 5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
 2001-03-14 ~ 2002-01-28IIF 9  - Director →  ME
 2000-05-26 ~ 2002-01-28IIF 20  - Secretary →  ME
12
GALBRAID LIMITED - 1983-04-13
 79 Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
  ~ 1996-02-09IIF 6  - Director →  ME
13
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
ASHLEY HERMAN LIMITED - 1999-12-07
TICKETS TONIGHT LIMITED - 2006-03-23
SOFTBRAY LIMITED - 1999-07-16
 5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
 1999-07-06 ~ 2002-06-04IIF 16  - Secretary →  ME
14
 2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
260,709 GBP2021-04-30
Person with significant control
 2016-04-06 ~ 2022-05-31IIF 33  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 33  - Ownership of shares – More than 50% but less than 75% →  OE
15
REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03
 36 Church Street, Stradbroke, Eye, SuffolkDissolved Corporate (4 parents, 11 offsprings)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
 2016-04-06 ~ 2022-05-31IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - Ownership of voting rights - 75% or more →  OE
IIF 30  - Ownership of shares – 75% or more →  OE
16
T.L. CLOWES & COMPANY LIMITED - 2010-11-09
T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
CARPRACT LIMITED - 1977-12-31
 22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
  ~ 1994-10-02IIF 12  - Director →  ME
17
 45 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
 2003-06-26 ~ 2006-03-16IIF 14  - Secretary →  ME