1
2 Kimmeridge Road, Cumnor, Oxford, OxfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-22,651 GBP2016-03-31
Officer
2007-03-26 ~ dissolvedIIF 24 - Secretary → ME
2
105 Telford Avenue Lillington, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-08-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
3
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireActive Corporate (6 parents)
Officer
2005-11-14 ~ nowIIF 33 - Secretary → ME
4
Highdown House, 11 Highdown Road, Leamington Spa, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
109,852 GBP2024-07-31
Officer
2007-11-24 ~ dissolvedIIF 28 - Secretary → ME
5
C/o Midlands Business Recovery Alpha House, Tipton Street, Sedgley, West MidlandsDissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 31 - Secretary → ME
6
SIESTA TRADING LIMITED - 2007-10-23
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
2006-04-10 ~ dissolvedIIF 15 - Secretary → ME
7
POTLED LIMITED - 2003-03-02
Highdown House, 11 Highdown Road, Sydeham Leamington Spa, WarwickshireActive Corporate (3 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2002-12-24 ~ nowIIF 22 - Secretary → ME
8
GLOBEDRIVE SERVICES LIMITED - 2000-04-05
2 Kimmeridge Road, Cumnor, OxfordDissolved Corporate (2 parents)
Officer
1996-01-01 ~ dissolvedIIF 27 - Secretary → ME
9
BUSINESS AND TECHNICAL MANAGEMENT LIMITED - 2011-04-07
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,553 GBP2024-01-31
Officer
2006-01-09 ~ nowIIF 23 - Secretary → ME
10
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireActive Corporate (3 parents)
Equity (Company account)
319,138 GBP2024-08-31
Officer
2004-11-17 ~ nowIIF 36 - Secretary → ME
11
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireActive Corporate (3 parents)
Officer
2010-10-21 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,824 GBP2024-08-31
Officer
2006-01-09 ~ nowIIF 18 - Secretary → ME
13
Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,689,596 GBP2024-11-30
Person with significant control
2023-11-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Highdown House, 11 Highdown Road, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,883,283 GBP2024-07-31
Person with significant control
2017-01-29 ~ nowIIF 5 - Has significant influence or control → OE
15
Highdown House, 11 Highdown Road, Sydenham Leamington SpaDissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolvedIIF 38 - Secretary → ME
16
MILVERTON HOUSE COMPANY LIMITED - 1987-02-16
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireActive Corporate (6 parents)
Equity (Company account)
7,872 GBP2025-03-31
Officer
2003-07-01 ~ nowIIF 34 - Secretary → ME
17
Commonwealth House, Jenton Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,808,166 GBP2024-09-30
Officer
2014-12-04 ~ nowIIF 40 - Secretary → ME
18
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,227 GBP2015-05-31
Officer
2006-05-07 ~ dissolvedIIF 35 - Secretary → ME
19
Highdown House 11 Highdown Road, Sydenham Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolvedIIF 12 - Secretary → ME
20
2nd Floor 2 City Place, Beehive Ring Road, GatwickDissolved Corporate (3 parents)
Officer
1997-07-03 ~ dissolvedIIF 26 - Secretary → ME
21
5 Lillington Avenue, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,697,534 GBP2024-03-31
Person with significant control
2025-06-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
15 The Fairways, Leamington Spa, EnglandActive Corporate (3 parents)
Equity (Company account)
2,393,789 GBP2024-08-31
Person with significant control
2024-01-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireActive Corporate (3 parents)
Equity (Company account)
3,163,639 GBP2024-10-31
Officer
2001-11-08 ~ nowIIF 19 - Secretary → ME
24
Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-08-11 ~ nowIIF 39 - Secretary → ME
25
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2001-11-27 ~ dissolvedIIF 29 - Secretary → ME
26
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireActive Corporate (4 parents)
Equity (Company account)
183,494 GBP2024-08-31
Officer
2000-05-11 ~ nowIIF 10 - Secretary → ME
27
Highdown House, 11 Highdown Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2007-09-01 ~ dissolvedIIF 32 - Secretary → ME
28
Oxhill House New Road, Norton Lindsey, Warwick, WarwickshireDissolved Corporate (2 parents)
Officer
1998-03-06 ~ dissolvedIIF 16 - Secretary → ME