1
Chester House Lloyd Drive, Cheshire Oak Business Park, Ellesmere Port, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9,505 GBP2018-03-31
Officer
2016-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEAVER UTILITY SERVICES LIMITED
- now 03771958BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2005-10-21
IIF 15 - Director → ME
2001-11-30 ~ 2003-07-28
IIF 22 - Secretary → ME
3
FG REALISATIONS NO. 1 LIMITED
- now 04090138 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2005-10-21
IIF 16 - Director → ME
1999-03-12 ~ 2003-05-01
IIF 23 - Secretary → ME
4
FG REALISATIONS NO. 2 LIMITED
- now 00593535PINCO 1529 LIMITED - 2000-12-12
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-02-12 ~ 2003-05-01
IIF 12 - Director → ME
2001-02-12 ~ 2003-05-01
IIF 21 - Secretary → ME
5
FOUNTAIN LANDSCAPES LIMITED
- now 00748356PHOENIX LANDSCAPES LIMITED
- 1997-09-30
00748356TILHILL LANDSCAPING LIMITED
- 1993-10-01
00748356WONDER FOOD INVESTMENTS LIMITED
- 1989-11-23
00748356 Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2005-10-21
IIF 11 - Director → ME
1999-03-12 ~ 2003-07-28
IIF 18 - Secretary → ME
1993-03-02 ~ 1997-05-09
IIF 24 - Secretary → ME
6
FOUNTAIN UTILITIES LIMITED
- now 02594011READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-12 ~ 2005-10-21
IIF 13 - Director → ME
1999-03-12 ~ 2003-07-28
IIF 20 - Secretary → ME
7
FOUNTAINS LIMITED - now
FOUNTAINS LIMITED - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC
- 2000-02-15
02391409REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-23 ~ 2005-10-21
IIF 14 - Director → ME
1999-03-12 ~ 2003-09-15
IIF 19 - Secretary → ME
8
HYGEIA COACHING LTD
- 2024-09-03
15174138FRANCHISE COACH LTD
- 2023-12-06
15174138HYGEIA COACHING LTD
- 2023-10-09
15174138 8 Vernon Road, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
13,777 GBP2024-12-31
Officer
2023-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD
- now 06362473HCPA LTD - 2011-12-05
Hertfordshire Care Providers Association Mundells Campus, Mundells, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
643,289 GBP2024-03-31
Officer
2015-04-01 ~ 2022-08-03
IIF 6 - Director → ME
2014-03-03 ~ 2015-04-01
IIF 10 - Director → ME
10
OBESITY LIFELINE LIMITED - 2005-12-20
Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
734,492 GBP2024-12-31
Officer
2006-08-09 ~ 2010-01-08
IIF 17 - Director → ME
11
43-45 Alexandra Road, Farnborough, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
399 GBP2024-03-31
Officer
2010-08-24 ~ 2023-09-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sibford School, Sibford Ferris, Banbury, Oxfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2003-01-01 ~ 2013-12-31
IIF 5 - Director → ME
13
LOTSTAR TRADING LIMITED - 1999-04-29
Sibford School, Sibford Ferris, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2006-01-01 ~ 2013-12-31
IIF 9 - Director → ME