1
EDENBURY LIMITED - 2000-06-23
10 Millennium House, 132 Grosvenor Road, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2023-03-28 ~ nowIIF 35 - Director → ME
2
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
15,181,481 GBP2023-09-30
Officer
2020-07-03 ~ nowIIF 63 - Director → ME
3
Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 23 - Director → ME
4
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolvedIIF 41 - Director → ME
5
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,613,695 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 33 - Director → ME
6
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-520,456 GBP2021-09-30
Officer
2020-04-26 ~ nowIIF 50 - Director → ME
7
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-911,960 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 64 - Director → ME
8
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,299,096 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 31 - Director → ME
9
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,783,832 GBP2022-09-30
Officer
2020-07-07 ~ nowIIF 32 - Director → ME
10
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterIn Administration Corporate (2 parents)
Officer
2018-09-10 ~ nowIIF 29 - Director → ME
Person with significant control
2018-09-10 ~ nowIIF 79 - Has significant influence or control → OE
11
C/o Dains Llp Suite 2 Albion House Etruria Valley Office Village, Forge Lane, Stoke-on-trent, StaffsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-99,999,926 GBP2023-04-30
Officer
2018-04-03 ~ nowIIF 71 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
12
C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2020-04-08 ~ dissolvedIIF 39 - Director → ME
13
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Stoke-on-trent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-49,872,036 GBP2022-04-30
Officer
2018-04-05 ~ nowIIF 72 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolvedIIF 43 - Director → ME
15
GORT INVESTMENTS LIMITED - 2018-10-12
ROXYLIGHT DEVELOPMENTS LIMITED - 2002-02-18
HARDING HOMES LIMITED - 1993-12-10
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,179,857 GBP2019-05-14
Officer
2018-09-25 ~ dissolvedIIF 17 - Director → ME
16
GORT DOXFORD LIMITED - 2005-05-06
Suite 2 Albion House Etruria Office Village, Forge Lane Etruria, Stoke On TrentDissolved Corporate (2 parents)
Officer
2004-07-09 ~ dissolvedIIF 44 - Director → ME
17
PLANEMORE LIMITED - 1995-06-09
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,371,327 GBP2022-09-30
Officer
2020-07-07 ~ nowIIF 66 - Director → ME
18
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,276 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 21 - Director → ME
19
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,535,303 GBP2023-09-30
Officer
2021-10-29 ~ nowIIF 49 - Director → ME
20
C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-279,137 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 19 - Director → ME
21
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2020-08-13 ~ nowIIF 26 - Director → ME
Person with significant control
2020-08-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
22
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,017,580 GBP2021-09-30
Officer
2020-04-14 ~ nowIIF 34 - Director → ME
23
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,860 GBP2022-08-31
Officer
2020-08-13 ~ nowIIF 27 - Director → ME
24
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,470,910 GBP2023-09-30
Officer
2020-07-07 ~ nowIIF 67 - Director → ME
25
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
42 GBP2019-08-31
Officer
2018-08-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 80 - Has significant influence or control → OE
26
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,536,873 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 60 - Director → ME
27
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,427,881 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 48 - Director → ME
28
ALASKABOU LIMITED - 2016-06-11
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,297 GBP2022-09-30
Officer
2020-04-09 ~ nowIIF 51 - Director → ME
29
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolvedIIF 40 - Director → ME
30
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,942,215 GBP2023-09-30
Officer
2020-04-26 ~ nowIIF 61 - Director → ME
31
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-756,979 GBP2022-09-30
Officer
2020-07-07 ~ nowIIF 47 - Director → ME
32
68 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2020-09-04 ~ nowIIF 59 - Director → ME
33
Sloane Building, Hortensia Road, London, EnglandActive Corporate (7 parents)
Officer
2025-02-13 ~ nowIIF 36 - Director → ME
34
SASHDALE LIMITED - 1990-11-12
PULTON PLACE LIMITED - 1993-10-12
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,328,073 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 20 - Director → ME
35
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,966,172 GBP2022-09-30
Officer
2020-07-07 ~ nowIIF 68 - Director → ME
36
Suite 2, Albion House Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2023-06-20 ~ nowIIF 28 - Director → ME
37
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 69 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 57 - Director → ME
39
Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 24 - Director → ME
40
Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 22 - Director → ME
41
C/o Dains Accountants Limited Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,033,791 GBP2023-09-30
Officer
2022-03-04 ~ nowIIF 52 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Suite 2, Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2022-05-10 ~ nowIIF 55 - Director → ME
43
C/o Dains Accountants Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, EnglandActive Corporate (2 parents)
Officer
2022-04-28 ~ nowIIF 54 - Director → ME
44
Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 25 - Director → ME
45
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-433,807 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 65 - Director → ME
46
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Officer
2024-01-05 ~ nowIIF 70 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
ARROWSMITH PROPERTIES LIMITED - 2024-03-05
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,446,574 GBP2022-09-30
Officer
2020-04-26 ~ nowIIF 62 - Director → ME
48
Suite 2 Albion House, 2 Etruria Office Village, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 56 - Director → ME
49
10 St. Ann Street, Salisbury, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,212 GBP2024-07-31
Officer
2024-05-16 ~ nowIIF 37 - Director → ME
50
10 St. Ann Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,328 GBP2024-04-30
Officer
2024-07-24 ~ nowIIF 38 - Director → ME
51
Company number 06847588Non-active corporate
Officer
2009-03-16 ~ nowIIF 16 - Director → ME