1
SKIPSHIELD LIMITED - 2002-04-22
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-234,322 GBP2023-04-30
Officer
2003-05-01 ~ 2009-05-06IIF 1 - Secretary → ME
2
CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
PLAINRETRO LIMITED - 2001-04-24
25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents)
Officer
2001-04-11 ~ 2009-04-30IIF 17 - Secretary → ME
3
CHARTSHARP LIMITED - 2000-02-03
25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents)
Officer
2000-01-18 ~ 2008-04-30IIF 19 - Secretary → ME
4
Crown House, 265-267 Kentish Town Road, LondonActive Corporate (6 parents)
Officer
1997-12-19 ~ 1998-02-13IIF 27 - Director → ME
5
HARRIETS CAFE TEA ROOMS LIMITED - 2001-02-07
CAFEAROMA LIMITED - 1995-01-31
Harriets Cafe Tearooms Ltd, 57 Cornhill, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
34,897 GBP2023-11-30
Officer
1995-01-17 ~ 2008-03-01IIF 24 - Secretary → ME
6
BLUEARC UK LIMITED - 2013-02-14
SYNAXIA NETWORKS LIMITED - 2001-02-20
TERASTACK LIMITED - 1999-08-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1999-01-29 ~ 2009-09-30IIF 14 - Secretary → ME
7
Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)
Officer
2009-03-23 ~ 2011-12-19IIF 3 - Secretary → ME
8
FALLOWGRANGE LIMITED - 1990-12-21
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
224,588 GBP2016-09-30
Officer
2007-05-10 ~ 2017-05-07IIF 21 - Secretary → ME
9
PML GREENTECH LIMITED - 2007-10-12
Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, SurreyDissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2020-01-01 ~ 2020-12-31
Officer
2007-08-07 ~ 2008-10-08IIF 11 - Secretary → ME
10
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-14,516,286 GBP2021-03-31
Officer
2007-05-10 ~ 2017-06-06IIF 22 - Secretary → ME
11
38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-11,730,182 GBP2021-03-31
Officer
2007-05-10 ~ 2017-06-06IIF 23 - Secretary → ME
12
ORIENTAL & AFRICAN FOUNDER PARTNER LIMITED - 2009-12-11
SELBURY PROPERTIES LIMITED - 2007-11-19
Silvaplana, 16 High Street, Wargrave, BerksDissolved Corporate (1 parent)
Officer
2012-07-09 ~ 2012-09-17IIF 35 - Director → ME
13
5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-10-24 ~ 2009-05-14IIF 26 - LLP Member → ME
14
Atlas House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (3 parents)
Officer
2000-07-24 ~ 2003-12-18IIF 5 - Secretary → ME
15
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-02-10IIF 2 - Secretary → ME
16
TERMSOUND COMPANY LIMITED - 1993-06-25
Units 1 And 9, Chorley Central Business Park Stump Lane, Chorley, LancashireActive Corporate (3 parents)
Equity (Company account)
279,029 GBP2023-06-30
Officer
1993-06-22 ~ 1999-02-08IIF 10 - Secretary → ME
17
182 Brooklands Road, Weybridge, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2002-08-06 ~ 2002-09-27IIF 32 - Director → ME
18
WINERGY LIMITED - 1997-08-21
BREAKPACE LIMITED - 1997-04-14
71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
1997-03-27 ~ 1997-07-15IIF 7 - Secretary → ME
19
CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
~ 1998-06-30IIF 13 - Secretary → ME
20
RISEYEAR LIMITED - 1992-05-21
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1994-06-30IIF 29 - Director → ME
~ 1998-06-30IIF 6 - Secretary → ME
21
HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1992-01-08 ~ 1998-06-30IIF 28 - Director → ME
~ 1998-06-30IIF 8 - Secretary → ME
22
CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
~ 1998-06-30IIF 9 - Secretary → ME
23
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Officer
~ 1998-06-30IIF 33 - Director → ME
~ 1998-06-30IIF 15 - Secretary → ME
24
OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1998-06-30IIF 34 - Director → ME
~ 1998-06-30IIF 4 - Secretary → ME
25
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Equity (Company account)
224,805 GBP2024-03-31
Officer
1992-01-08 ~ 1994-06-30IIF 30 - Director → ME
~ 1998-06-30IIF 18 - Secretary → ME
26
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
1992-01-08 ~ 1998-06-30IIF 31 - Director → ME
~ 1998-06-30IIF 12 - Secretary → ME
27
BONDS CONFECTIONERY LIMITED - 2021-10-18
ACRETYPE LIMITED - 2000-01-14
25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-12-08 ~ 2008-04-30IIF 16 - Secretary → ME