1
28b Ribblesdale Place, Preston, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-04 ~ 2004-07-14IIF 37 - secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2004-09-30 ~ 2005-03-22IIF 7 - director → ME
3
PAULA DESIGNS LIMITED - 2004-04-22
Chivalry House, 167 Battersea Rise, LondonDissolved corporate (2 parents)
Officer
2004-04-08 ~ 2004-10-04IIF 14 - director → ME
2004-04-08 ~ 2005-01-06IIF 34 - secretary → ME
4
Flat B, 6 Cathnor Road, LondonCorporate (4 parents)
Equity (Company account)
20,000 GBP2023-06-30
Officer
2014-06-26 ~ 2017-05-05IIF 20 - director → ME
5
HS 601 LIMITED - 2014-01-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-08-18IIF 5 - director → ME
6
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 6 offsprings)
Officer
2018-01-16 ~ 2021-07-09IIF 4 - director → ME
7
GLENDALE RECYCLING LIMITED - 2015-05-23
GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 2 offsprings)
Officer
2018-01-02 ~ 2022-08-18IIF 3 - director → ME
8
25 Whitfield Drive Whitfield Drive, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Officer
2015-06-02 ~ 2015-07-17IIF 21 - director → ME
9
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
231,421 GBP2017-12-31
Officer
2007-12-19 ~ 2009-12-03IIF 38 - secretary → ME
10
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, LondonCorporate (21 parents)
Net Assets/Liabilities (Company account)
549,674 GBP2023-12-31
Officer
2007-11-13 ~ 2014-05-20IIF 11 - director → ME
11
LOZAREN LIMITED - 2014-04-14
Mill Cottage Mill Lane, Slapton, Towcester, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
378,556 GBP2024-03-31
Officer
2014-03-17 ~ 2014-05-20IIF 17 - director → ME
12
51-52 Trumpington Street, CambridgeCorporate (2 parents)
Equity (Company account)
578,455 GBP2023-12-31
Officer
2018-08-10 ~ 2019-01-18IIF 22 - director → ME
13
THE SECRET CITY COMPANY LIMITED - 2000-05-15
SPEED 5572 LIMITED - 1996-05-29
Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston LancashireDissolved corporate (3 parents)
Officer
1996-05-15 ~ 1996-12-31IIF 13 - director → ME
1996-05-15 ~ 1996-12-31IIF 30 - secretary → ME
14
COBLANDS NURSERIES LTD - 2009-01-19
COBLANDS WHOLESALE LTD - 2005-12-05
COBLANDS NURSERIES LIMITED - 2004-06-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 5 offsprings)
Officer
2008-04-28 ~ 2010-03-05IIF 42 - secretary → ME
15
BROOMCO (1159) LIMITED - 1996-12-02
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (2 parents)
Officer
1996-11-18 ~ 2001-01-03IIF 12 - director → ME
16
PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (2 parents, 2 offsprings)
Officer
2002-08-16 ~ 2020-07-16IIF 9 - director → ME
17
PARKWOOD HOLDINGS PLC - 2014-05-27
PARKWOOD HOLDINGS PLC - 2004-06-14
SPEED 2768 LIMITED - 1992-08-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (5 parents, 4 offsprings)
Officer
~ 2003-05-01IIF 15 - director → ME
~ 1993-10-11IIF 41 - secretary → ME
18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-01-16 ~ 2023-02-01IIF 6 - director → ME
19
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1999-02-22 ~ 2000-10-02IIF 10 - director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
224,892 GBP2023-06-30
Person with significant control
2021-02-28 ~ 2022-02-02IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
21
The Old Coach House Shoyswell Manor, Sheepstreet Lane, Etchingham, East SussexCorporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-03-18 ~ 2018-03-19IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-03-17IIF 26 - Ownership of shares – 75% or more → OE
22
SPEED 6393 LIMITED - 1997-07-29
48 Earls Court Road, LondonCorporate (4 parents)
Equity (Company account)
174,157 GBP2024-09-30
Officer
1997-07-10 ~ 1997-08-06IIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-12-29
Officer
2018-01-02 ~ 2021-07-11IIF 2 - director → ME
Person with significant control
2018-01-02 ~ 2021-07-11IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Little Hensol Shire Lane, Chorleywood, Rickmansworth, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,550 GBP2023-01-31
Person with significant control
2021-01-22 ~ 2022-02-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, HertfordshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2002-03-05 ~ 2007-09-17IIF 36 - secretary → ME
26
W J INSTRUMENTATION LIMITED - 2016-04-22
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, HertfordshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2004-10-21 ~ 2007-09-17IIF 31 - secretary → ME
27
WJ ENGINEERING RESOURCES LIMITED - 1996-10-31
SPRUCEWING LIMITED - 1981-12-31
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, HertfordshireCorporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,252,395 GBP2022-04-30
Officer
2002-03-05 ~ 2007-09-17IIF 29 - secretary → ME
28
Unit 5, Abbotts Business Park, Primrose Hill, Kings Langley, HertfordshireCorporate (5 parents)
Equity (Company account)
2,212,517 GBP2024-04-30
Officer
2002-03-05 ~ 2007-09-17IIF 33 - secretary → ME