1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2009-10-21 ~ 2023-11-10IIF 84 - director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,325,119 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31IIF 50 - director → ME
3
Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-294,793 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31IIF 47 - director → ME
4
BOWMAN YELLOW LIMITED - 2013-04-17
4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, EnglandDissolved corporate (2 parents)
Officer
2013-03-20 ~ 2013-04-02IIF 26 - director → ME
5
CRAFT (BELFIELD) LIMITED - 2025-02-21
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (3 parents)
Officer
2025-02-04 ~ 2025-02-11IIF 74 - director → ME
6
6 Snow Hill, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2016-05-17 ~ 2018-08-01IIF 28 - director → ME
7
CRAFT (CLINCHPLAIN) LIMITED - 2025-02-21
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (3 parents)
Officer
2025-02-04 ~ 2025-02-11IIF 76 - director → ME
8
BOWMAN GREEN LIMITED - 2013-04-17
Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandCorporate (4 parents)
Officer
2013-03-20 ~ 2013-04-02IIF 27 - director → ME
9
ARC SPECIALIST ENGINEERING LIMITED - 2018-08-29
BOWMAN BIRMINGHAM LIMITED - 2013-04-17
Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandCorporate (5 parents, 4 offsprings)
Officer
2013-03-20 ~ 2017-07-28IIF 23 - director → ME
10
Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-895,730 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17IIF 51 - director → ME
11
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
150,915 GBP2015-06-30
Officer
2011-02-11 ~ 2012-12-11IIF 34 - director → ME
12
Electricity House, Quay Street, Bristol, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
64 GBP2023-12-31
Officer
2022-06-13 ~ 2024-10-29IIF 55 - director → ME
Person with significant control
2022-06-13 ~ 2022-06-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
47,807 GBP2020-12-31
Person with significant control
2018-12-11 ~ 2018-12-21IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
22 Baker Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
942,932 GBP2023-12-31
Officer
2010-04-28 ~ 2010-05-06IIF 88 - llp-designated-member → ME
2011-01-12 ~ 2018-09-10IIF 85 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-09-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
WESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED - 2013-04-17
Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireCorporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-04-02IIF 24 - director → ME
16
OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
Evergreen House The Edge, Clowes Street, Manchester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,000 GBP2022-06-30
Officer
2019-08-20 ~ 2021-11-16IIF 45 - director → ME
17
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, BristolCorporate (7 parents, 3 offsprings)
Equity (Company account)
-4,370,342 GBP2023-12-31
Officer
2022-06-23 ~ 2024-10-29IIF 68 - director → ME
18
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
120,756 GBP2024-03-31
Officer
2022-01-24 ~ 2023-08-03IIF 62 - director → ME
19
23a Church Road Parkstone, Poole, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2021-10-07 ~ 2023-08-03IIF 80 - director → ME
20
Censeo House, 6 St. Peters Street, St. Albans, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
2,999,924 USD2023-03-31
Officer
2021-07-16 ~ 2024-02-09IIF 86 - llp-designated-member → ME
21
23a Church Road Parkstone, Poole, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2021-10-05 ~ 2022-03-29IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2021-10-05 ~ 2022-03-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2021-10-05 ~ 2022-03-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2021-10-06 ~ 2022-03-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2021-10-06 ~ 2022-03-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
Evergreen House The Edge, Clowes Street, Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-08-20 ~ 2021-11-16IIF 48 - director → ME
27
JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
Tamerton Road, Roborough, Plymouth, DevonCorporate (3 parents, 3 offsprings)
Officer
2013-01-07 ~ 2017-12-05IIF 33 - director → ME
28
Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
246,504 GBP2022-12-31
Officer
2019-12-04 ~ 2022-10-31IIF 49 - director → ME
29
ACRAMAN (1001) LIMITED - 2012-11-19
RILEYS SPORTS BARS LIMITED - 2012-11-13
4385, 08287595 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2012-11-23 ~ 2015-08-03IIF 31 - director → ME
30
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
2014-01-31 ~ 2015-01-21IIF 21 - director → ME
31
23a Church Road, Parkstone, Poole, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-24 ~ 2023-08-03IIF 64 - director → ME
32
BRITISH STEEL LIMITED - 2020-03-10
LONGS STEEL UK LIMITED - 2016-06-01
2 St Peter's Square, Manchester, EnglandCorporate (1 parent, 2 offsprings)
Officer
2016-05-31 ~ 2017-11-01IIF 22 - director → ME
33
NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, EnglandCorporate (12 parents)
Officer
2004-05-05 ~ 2010-05-12IIF 87 - llp-member → ME
34
CRAFT GROUP HOLDINGS LIMITED - 2025-02-21
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (4 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11IIF 72 - director → ME
35
CRAFT (TETRAD) LIMITED - 2025-02-21
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (4 parents)
Officer
2025-02-04 ~ 2025-02-11IIF 71 - director → ME
36
Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-4,263,614 GBP2022-12-31
Officer
2020-01-08 ~ 2022-10-31IIF 46 - director → ME
37
Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-3,022,274 GBP2022-12-31
Officer
2020-01-08 ~ 2020-02-17IIF 43 - director → ME
38
23a Church Road Parkstone, Poole, Dorset, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
382,937 GBP2024-03-31
Officer
2021-10-04 ~ 2023-08-03IIF 83 - director → ME
39
BOWMAN BLUE LIMITED - 2013-04-17
Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved corporate (4 parents)
Officer
2013-03-20 ~ 2013-04-02IIF 25 - director → ME
40
TATA STEEL UK RAIL CONSULTANCY LIMITED - 2016-06-16
CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
C D G YORK LIMITED - 1995-05-12
Meridian House, The Crescent, York, YorkshireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-30
Officer
2016-05-31 ~ 2018-08-01IIF 52 - director → ME
41
CRAFT (WESTBRIDGE) LIMITED - 2025-02-21
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (4 parents)
Officer
2025-02-04 ~ 2025-02-11IIF 75 - director → ME
42
Hesley Hall, Hesley, Doncaster, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Person with significant control
2023-02-17 ~ 2023-06-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE