1
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
~ 1993-11-30IIF 22 - Director → ME
2
15 Brookside Close, Batheaston, BathDissolved Corporate (1 parent)
Officer
2008-05-08 ~ 2012-12-19IIF 39 - Director → ME
2009-05-01 ~ 2012-12-19IIF 4 - Secretary → ME
3
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED - 2003-03-17
EMBASSY PROPERTY GROUP PLC - 1998-05-29
EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (2 parents, 7 offsprings)
Officer
1993-11-17 ~ 1995-01-31IIF 8 - Director → ME
4
OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
~ 1993-11-30IIF 24 - Director → ME
~ 1993-07-26IIF 1 - Secretary → ME
5
ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, EnglandDissolved Corporate (2 parents)
Officer
1993-12-01 ~ 1995-01-31IIF 11 - Director → ME
6
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents)
Officer
1993-12-01 ~ 1995-01-31IIF 13 - Director → ME
7
EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1993-12-01 ~ 1995-01-31IIF 10 - Director → ME
8
460PLUS LIMITED - 2014-09-24
16 Trossachs Drive, BathDissolved Corporate (2 parents)
Equity (Company account)
-14,056 GBP2023-03-31
Officer
2014-05-29 ~ 2014-12-04IIF 25 - Director → ME
9
ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, BedsDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
1996-07-01 ~ 1998-06-30IIF 5 - Director → ME
10
DAFT SPRINGER SONGS LTD - 2015-05-05
First Floor 32 Gay Street, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,921 GBP2019-04-30
Officer
2012-05-21 ~ 2013-01-15IIF 31 - Director → ME
2012-05-21 ~ 2013-01-15IIF 53 - Secretary → ME
11
First Floor 32 Gay Street, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2018-04-30 ~ 2018-05-01IIF 56 - Ownership of shares – 75% or more → OE
12
15 Brookside Close, Batheaston, BathDissolved Corporate (2 parents)
Officer
2009-09-07 ~ 2013-01-17IIF 37 - Director → ME
13
1st Floor, 21 Station Road, Watford, HertsIn Administration Corporate (3 parents)
Officer
1993-12-01 ~ 1995-01-31IIF 14 - Director → ME
14
DE MORGAN ADVISORY LTD - 2015-01-08
GTM VENUES LTD - 2014-02-13
15 Brookside Close, Batheaston, BathDissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2013-01-15IIF 30 - Director → ME
15
ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
~ 1993-11-30IIF 21 - Director → ME
16
JACOBS ONTIME LIMITED - 2000-08-01
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents)
Officer
~ 1995-01-31IIF 12 - Director → ME
17
Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)
Officer
~ 1993-11-30IIF 23 - Director → ME
18
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents, 2 offsprings)
Officer
1993-12-01 ~ 1995-01-31IIF 17 - Director → ME
19
I LIKE THE SOUND OF THAT LTD - 2010-03-15
GENERATION 45 LIMITED - 2009-05-22
Centre Gate, Colston Avenue, Bristol, EnglandDissolved Corporate
Officer
2008-08-05 ~ 2013-01-01IIF 40 - Director → ME
20
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
1999-06-21 ~ 2001-05-31IIF 19 - Director → ME
21
KRYSAI LTD - 2025-04-24
17 St Brides Ordell Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ 2025-04-24IIF 26 - Director → ME
Person with significant control
2025-01-22 ~ 2025-04-23IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
Richmond Athletic Ground, Twickenham Road, Richmond, SurreyActive Corporate (6 parents)
Equity (Company account)
194,117 GBP2024-06-30
Officer
1997-02-11 ~ 1998-03-02IIF 18 - Director → ME
23
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (2 parents)
Officer
1994-03-31 ~ 1995-01-31IIF 7 - Director → ME
24
SOUTHDENT LTD - 2011-05-18
15 Brookside Close, Batheaston, Bath, SomersetDissolved Corporate
Officer
2011-04-01 ~ 2013-02-03IIF 33 - Director → ME
25
BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
2000-10-06 ~ 2001-05-31IIF 16 - Director → ME
26
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, NottinghamDissolved Corporate (2 parents)
Officer
1997-12-08 ~ 2001-05-31IIF 15 - Director → ME
27
EMBASSY HOMES LIMITED - 2005-03-23
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, EnglandDissolved Corporate (2 parents)
Officer
1993-12-01 ~ 1995-01-31IIF 20 - Director → ME
28
VENYMORE LTD. - 1996-05-17
OVAL (531) LIMITED - 1990-01-26
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1993-06-30IIF 6 - Director → ME
29
The Grove, Peache Way, Bramcote, Nottinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,527,098 GBP2024-08-31
Officer
1998-07-14 ~ 1998-11-24IIF 9 - Director → ME
1998-07-14 ~ 1998-11-24IIF 3 - Secretary → ME
30
Company number 06190540Non-active corporate
Officer
2007-03-28 ~ 2010-11-30IIF 2 - Secretary → ME