1
AT JONES HOLDINGS LIMITED - now
HOWARD SANDCLIFFE INVESTMENTS 2 LIMITED - 2016-04-20
SANDCLIFFE INVESTMENTS 2 LIMITED
- 2008-10-03
05431412DUN02 LIMITED
- 2005-08-23
05431412 05684001, 06181130, 05686121, 06182875, 06526161, 06679223, 05933474, 05575797, 05431685, 06181095, 06728388, 06618692, 06181491, 05933467, 06824371... (more) 9 The Gardens, Fareham, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
-3,834 GBP2024-03-31
Officer
2005-04-21 ~ 2005-12-01
IIF 10 - Director → ME
2
CONSUMER DISPUTE RESOLUTION LIMITED
- now 09189773RETAIL ARBITRATION SERVICE LIMITED
- 2015-05-18
09189773 Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
369,216 GBP2023-12-31
Officer
2014-08-28 ~ 2021-03-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 22 - Has significant influence or control → OE
3
Units 12 & 14, Walker Avenue Strafford Office Village, Wolverton Mill East, Milton Keynes, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
DUNHAM NOVELLI PRODUCTS LIMITED
- 2011-05-05
07248312 Field Barn Plum Park Estate, Paulerspury, Towcester, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2012-05-10
IIF 14 - Director → ME
5
RETAIL ADR LIMITED
- 2015-02-06
08999622 107-111 Fleet Street Ludgate House, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
162,939 GBP2024-12-31
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
2014-04-16 ~ 2022-11-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DEBELLO COMPANY SECRETARIES LIMITED
- now 05300539DUNHAM COMPANY SECRETARIES LIMITED
- 2011-12-29
05300539 Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents, 35 offsprings)
Officer
2004-11-30 ~ dissolved
IIF 11 - Director → ME
2004-11-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
CELEBRITY LEGAL SERVICES LIMITED
- 2011-05-24
07236891DUNHAM CELEBRITY BRANDS LIMITED
- 2011-04-14
07236891 Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghashire, England
Active Corporate (1 parent)
Equity (Company account)
1,046,161 GBP2024-05-31
Officer
2010-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
DUN 12 LIMITED
- 2010-10-15
05933467 05684001, 06181130, 05431412, 05686121, 06182875, 06526161, 06679223, 05933474, 05575797, 05431685, 06181095, 06728388, 06618692, 06181491, 06824371... (more) 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 13 - Director → ME
IIF 15 - Director → ME
10
12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 6 - Director → ME
11
HARLOW GROUP LIMITED - now
TBH ENGINEERING LIMITED
- 2006-05-11
05431685DUN01 LIMITED
- 2005-05-26
05431685 05684001, 06181130, 05431412, 05686121, 06182875, 06526161, 06679223, 05933474, 05575797, 06181095, 06728388, 06618692, 06181491, 05933467, 06824371... (more) Allen House, Edinburgh Way, Harlow, Essex
Active Corporate (20 parents)
Equity (Company account)
5,836,985 GBP2024-04-30
Officer
2005-04-21 ~ 2005-05-27
IIF 9 - Director → ME
12
COGNORI LIMITED - 2002-04-22
Middleton Way, Middleton, Manchester
Active Corporate (23 parents)
Officer
2003-03-03 ~ 2007-11-01
IIF 19 - Secretary → ME
13
DUN 03 LIMITED - 2005-11-04
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-01 ~ 2011-06-30
IIF 12 - Director → ME
14
8 Eastway, Sale, Cheshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
123,188 GBP2024-10-05
Officer
2005-10-19 ~ 2005-11-18
IIF 16 - LLP Designated Member → ME
15
Unit C Lincoln Lodge Farm, Castlethorpe, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 4 - Director → ME
16
TOUCHSTONE SPORTS MANAGEMENT LIMITED
07990554 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE