1
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (4 parents)
Officer
2005-04-29 ~ 2006-08-04IIF 19 - Director → ME
2
Ashford House, Grenadier Road, Exeter, DevonActive Corporate (9 parents)
Equity (Company account)
312,296 GBP2024-12-31
Officer
2013-04-05 ~ 2013-05-11IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-03IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ashford House, Grenadier Road, Exeter, DevonActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-02-21 ~ 1991-05-20IIF 17 - Director → ME
1991-05-20 ~ 1996-05-15IIF 37 - Secretary → ME
2013-05-11 ~ 2022-03-17IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHFORDS SOLICITORS LLP - 2009-01-12
Ashford House, Grenadier Road, Exeter, DevonActive Corporate (73 parents, 6 offsprings)
Officer
2009-05-02 ~ 2019-04-30IIF 22 - LLP Member → ME
5
TRUMAN LINCOLN LIMITED - 2006-01-13
LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
BASHELFCO 2514 LIMITED - 1997-01-17
Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
1996-08-05 ~ 1996-12-30IIF 12 - Director → ME
6
65 Gowrie Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,513 GBP2016-12-31
Officer
2012-07-11 ~ 2016-10-31IIF 7 - Director → ME
7
5 Greenwich View Place, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2013-09-02 ~ 2013-10-31IIF 4 - Director → ME
8
BA CORPSEC LIMITED - 2004-08-18
Ashford House, Grenadier Road, Exeter, DevonActive Corporate (2 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
1996-11-26 ~ 2019-11-27IIF 31 - Nominee Director → ME
9
BA CORPDIRECT LIMITED - 2004-08-18
Ashford House, Grenadier Road, Exeter, DevonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
1996-11-26 ~ 2018-04-23IIF 32 - Nominee Director → ME
10
Ashford House, Grenadier Road, ExeterActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2003-06-30 ~ 2019-04-30IIF 9 - Director → ME
11
The Factory, Leat Street, Tiverton, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
1998-01-21 ~ 2005-11-21IIF 16 - Director → ME
12
BASHELFCO 2528 LIMITED - 1997-04-08
Glen Vale, Haye Road, Callington, Cornwall, EnglandActive Corporate (1 parent)
Equity (Company account)
147,873 GBP2024-09-30
Officer
1997-02-03 ~ 1997-03-25IIF 14 - Director → ME
13
Upcott Avenue, Pottington Business Park, Barnstaple, DevonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-04-22 ~ 1996-05-07IIF 15 - Director → ME
14
65 Gowrie Road, LondonDissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2016-10-31IIF 5 - Director → ME
15
ISLECARE 97 LIMITED - 2006-03-07
BASHELFCO 2519 LIMITED - 1997-01-03
Acacia House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Officer
1996-10-29 ~ 1996-12-16IIF 26 - Nominee Director → ME
16
JOURDANS LIMITED - 1998-02-25
RANGEDIGIT LIMITED - 1998-04-28
C.H.G. JOURDAN LIMITED - 1992-11-20
JOURDAN MSL LIMITED - 1996-01-09
C/o Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved Corporate (3 parents)
Officer
1992-08-03 ~ 1992-08-04IIF 18 - Director → ME
IIF 21 - Director → ME
17
PREMIER EMPLOYMENT LTD - 2012-08-17
BASHELFCO 2529 LIMITED - 1997-04-08
KATINKA LIMITED - 1998-09-09
Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,494 GBP2019-04-05
Officer
1997-02-03 ~ 1997-03-25IIF 25 - Nominee Director → ME
18
POLTAIR HOMES (MOUNT HAWKE) LIMITED - 2000-04-14
BASHELFCO 2522 LIMITED - 1997-01-28
POLTAIR HOMES (ROCKBEARE) LIMITED - 1997-06-02
47 Boutport Street, Barnstaple, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
701,662 GBP2024-04-30
Officer
1996-10-29 ~ 1997-02-14IIF 29 - Nominee Director → ME
19
A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
BASHELFCO 2503 LIMITED - 1996-08-14
Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (4 parents)
Officer
1996-07-10 ~ 1996-08-01IIF 20 - Director → ME
20
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1996-07-12 ~ 1996-08-19IIF 27 - Nominee Director → ME
21
ST. LOYE'S FOUNDATION - 2016-12-21
ST LOYE'S COLLEGE - 1993-01-08
ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
The X Centre, Commercial Road, Exeter, EnglandActive Corporate (10 parents)
Officer
~ 1993-03-16IIF 13 - Director → ME
22
337 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-04-19 ~ 2013-01-04IIF 11 - Director → ME
23
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1996-07-12 ~ 1996-08-19IIF 23 - Nominee Director → ME
24
BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1996-07-12 ~ 1996-08-19IIF 28 - Nominee Director → ME
25
40 St. James Street, Taunton, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
1997-05-12 ~ 1998-12-01IIF 24 - Nominee Director → ME
26
WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)
Officer
1997-04-25 ~ 1997-11-18IIF 30 - Nominee Director → ME