1
AQUA DESIGN AND LEISURE LIMITED
- now 02775195 St Marys House, Netherhampton, Salisbury
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1997-12-04 ~ now
IIF 22 - Director → ME
2
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
- now 00857194BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
Active Corporate (71 parents)
Equity (Company account)
1,199,504 GBP2023-12-31
Officer
2002-09-27 ~ 2003-07-17
IIF 10 - Director → ME
3
Co Seakens & Co, Telephone House, 54 56 Vicarage House, Watford Herts
Liquidation Corporate (3 parents)
Officer
~ 1992-03-27
IIF 31 - Director → ME
4
St Marys House, Netherhampton, Salisbury
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-24 ~ now
IIF 27 - Director → ME
2003-11-24 ~ 2005-03-01
IIF 15 - Secretary → ME
5
St Mary's House, Netherhampton, Salisbury
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
78,101 GBP2024-12-31
Officer
1997-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
6
St. Marys House, Netherhampton, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2003-07-15 ~ now
IIF 26 - Director → ME
2003-07-15 ~ 2005-03-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
St Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
St Marys House, Netherhampton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-09-22 ~ dissolved
IIF 28 - Director → ME
10
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
-160,035 GBP2024-02-29
Officer
2014-02-12 ~ 2016-11-29
IIF 30 - Director → ME
11
New Leaf, Farmhouse Rise, Exminster, Devon
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ dissolved
IIF 8 - Director → ME
12
St. Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
2,917 GBP2024-12-31
Officer
2020-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
IQL UK LIMITED - now
RLSS LIFEGUARD TRAINING LIMITED
- 2002-10-09
03719774 Redhill House, London Road, Worcester, England
Active Corporate (24 parents)
Officer
1999-02-25 ~ 2001-04-06
IIF 5 - Director → ME
14
DEVON FURNITURE FORUM - 2009-02-27
Unit 2a Wrangaton Business Park, Wrangaton, Devon
Active Corporate (20 parents)
Officer
2011-05-07 ~ 2017-11-21
IIF 7 - Director → ME
15
Redhill House, London Road, Worcester, England
Active Corporate (23 parents)
Equity (Company account)
497,646 GBP2019-12-31
Officer
1995-01-30 ~ 2001-04-06
IIF 3 - Director → ME
16
A1 SPA COMPANY LTD
- 2019-01-15
03685078 St Marys House, Netherhampton, Salisbury
Active Corporate (7 parents)
Equity (Company account)
22,260 GBP2024-12-31
Officer
1999-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-05-30
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
St Marys House, Netherhampton, Salisbury
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2002-02-19 ~ now
IIF 25 - Director → ME
2002-02-19 ~ 2005-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
4 Eastgate House, East Street, Andover, Hampshire
Active Corporate (22 parents)
Equity (Company account)
556,264 GBP2025-03-31
Officer
2007-09-13 ~ 2012-03-19
IIF 29 - Director → ME
19
THE PLASTIC SURGEON (LOGISTICS) LTD
- now 03676312CAR BODY SUPPLIES LIMITED - 2001-05-01
Blue Waters House, Pottery Road, Bovey Tracey, Devon
Dissolved Corporate (13 parents)
Equity (Company account)
23,100 GBP2017-10-31
Officer
2003-08-01 ~ 2005-12-01
IIF 2 - Director → ME
20
ABILITY HOLDINGS LIMITED - 2000-09-05
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (29 parents, 3 offsprings)
Officer
2003-05-01 ~ 2008-04-10
IIF 6 - Director → ME
21
TPS FINE FINISHING LIMITED - now
Blue Waters House, Pottery Road, Bovey Tracey, Devon
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2005-12-01
IIF 1 - Director → ME
22
WATERSIDE MANUFACTURING LIMITED
02796299 146 High Street, Harborne, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
60,700 GBP2024-03-31
Officer
2001-01-03 ~ 2001-05-31
IIF 4 - Director → ME
23
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (1 parent)
Equity (Company account)
106,606 GBP2021-02-28
Officer
2018-07-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
24
St. Marys House, Netherhampton, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE