1
MARBLERANGE LIMITED - 2009-06-27
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-09-01 ~ nowIIF 8 - director → ME
2
Sterling House 19/23 High Street, Kidlington, Oxford, OxfordshireDissolved corporate (2 parents)
Officer
2014-01-16 ~ dissolvedIIF 18 - director → ME
3
MUNDAYS (777) LIMITED - 2004-04-19
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2014-06-01 ~ dissolvedIIF 2 - director → ME
4
BELLE VARNA DEVELOPMENT LTD - 2022-08-05
CHINA NEXUS LIMITED - 2022-08-02
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents)
Equity (Company account)
-58,101 GBP2023-10-31
Officer
2017-10-11 ~ nowIIF 6 - director → ME
Person with significant control
2017-10-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
30 York Place, Brighton, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-788,265 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
BLACKJACKS MILL LTD. - 2017-07-06
THE COLNE CONFERENCE CENTRE LIMITED - 2017-06-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-133,596 GBP2024-05-31
Officer
2007-02-13 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Sterling House, 19/23 High Street, Kidlington, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-05-06 ~ dissolvedIIF 14 - director → ME
9
OPALSKY LIMITED - 2014-08-15
Sterling House, 19/23 High Street, Kidlington, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
-16,600 GBP2019-05-31
Officer
2014-06-23 ~ dissolvedIIF 13 - director → ME
10
Lantrade House, Oxford Road, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)
Officer
2005-05-19 ~ dissolvedIIF 20 - director → ME
2005-05-19 ~ dissolvedIIF 39 - secretary → ME
11
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-45,904 GBP2024-01-31
Officer
2025-04-15 ~ nowIIF 11 - director → ME
12
Sterling House 19/23 High Street, Kidlington, Oxford, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
-5,315 GBP2019-05-31
Officer
2011-04-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
CLARENDON TRADING LTD - 2002-03-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-224,788 GBP2024-05-31
Officer
1995-04-10 ~ nowIIF 7 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
LGS SERVICES UK LIMITED - 2022-10-14
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,673 GBP2023-10-31
Officer
2020-10-01 ~ nowIIF 5 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
UNITEK FX LIMITED - 2001-02-07
Lantrade House, Oxford Road Tatling End, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-4,756 GBP2018-05-31
Officer
1996-09-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
16
First Floor, 58 Hagley Road, Stourbridge, West MidlandsDissolved corporate (1 parent)
Officer
2013-06-05 ~ dissolvedIIF 19 - director → ME
17
Lantrade House, Oxford Road, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-157,209 GBP2020-05-31
Officer
2005-05-20 ~ dissolvedIIF 15 - director → ME
18
Sterling House, 19/23 High, Street, Kidlington, OxfordshireDissolved corporate (2 parents)
Officer
2007-09-03 ~ dissolvedIIF 12 - director → ME
2007-09-03 ~ dissolvedIIF 25 - secretary → ME
19
SWINTON 21 LIMITED - 2006-06-22
Lantrade House, Oxford Road Tatling End, Gerrards Cross, BuckinghamshireDissolved corporate (1 parent)
Officer
2004-07-30 ~ dissolvedIIF 21 - director → ME
2005-08-16 ~ dissolvedIIF 37 - secretary → ME
20
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 4 - director → ME
Person with significant control
2025-02-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE