1
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
HARRIS RUSH LIMITED - 1999-08-09
C/o Crowley Young, 10 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-13 ~ dissolved
IIF 33 - Director → ME
3
126-128 New Kings Road, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-25 ~ now
IIF 13 - Director → ME
4
126-128 New Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 25 - Director → ME
5
126-128 New Kings Road, London, England
Active Corporate (5 parents)
Officer
2015-12-14 ~ now
IIF 15 - Director → ME
6
TBP-THE BLUEPRINT TRAVEL PARTNERS LTD. - 2014-05-29
126-128 New Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 26 - Director → ME
7
HRE LIMITED - 1998-06-05
C/o Crowley Young, 10 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
1998-02-11 ~ dissolved
IIF 29 - Director → ME
8
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Dissolved Corporate (3 parents)
Officer
2000-12-22 ~ dissolved
IIF 31 - Director → ME
9
ENVIROLEX MANAGEMENT AND ADVISORY SERVICES LIMITED - 2002-03-19
BROMHAM PROJECTS LIMITED - 2000-05-25
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,546 GBP2025-03-31
Officer
1998-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
TRACK LICENCE LIMITED - 2008-04-19
Digital Park Station Road Longstanton Cambridgeshi Digital Park, Station Road, Longstanton, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-125,775 GBP2016-12-31
Officer
2008-03-20 ~ dissolved
IIF 20 - Director → ME
2008-03-20 ~ dissolved
IIF 7 - Secretary → ME
11
GWYN WILLIAMS PLUMBERS LIMITED - 2003-10-17
77 Backhold Lane, Halifax, England
Active Corporate (3 parents)
Equity (Company account)
-10,961 GBP2024-10-31
Officer
2003-09-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
MAPLE PRODUCTIONS LIMITED - 1998-09-17
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-95,092 GBP2020-09-30
Officer
1999-10-06 ~ dissolved
IIF 35 - Director → ME
2009-08-27 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
14
MININVEST PLC - 2013-03-07
Edwards Centre, The Horsefair, Hinckley, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
324,356 GBP2024-12-31
Officer
1996-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
MONTSPUR PLC - 2014-04-11
4 Bluebell Close, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,650 GBP2015-12-31
Officer
2004-09-30 ~ dissolved
IIF 10 - Secretary → ME
16
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-01-07 ~ dissolved
IIF 23 - Director → ME
2002-01-07 ~ dissolved
IIF 9 - Secretary → ME
17
126-128 New Kings Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-17 ~ now
IIF 14 - Director → ME
2019-09-09 ~ now
IIF 2 - Secretary → ME
18
126-128 New Kings Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-06-19 ~ now
IIF 16 - Director → ME
2019-09-09 ~ now
IIF 1 - Secretary → ME
19
Britannia Quarries, Rein Road Morley, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ dissolved
IIF 24 - Director → ME
2007-12-10 ~ dissolved
IIF 8 - Secretary → ME
20
PROJECT ACORN LIMITED - 2005-03-23
Digital Park, Station Road, Longstanton, Cambridgeshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
24,478 GBP2016-12-31
Officer
2003-10-28 ~ dissolved
IIF 30 - Director → ME
2005-03-04 ~ dissolved
IIF 5 - Secretary → ME