1
 The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 7 - Director → ME
2
 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)
Officer
  ~ dissolvedIIF 59 - Director → ME
3
 The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (5 parents)
Officer
 1995-12-31 ~ dissolvedIIF 32 - Director → ME
4
 6 Brechin Place, South Kensington, LondonDissolved Corporate (3 parents)
Officer
 2000-12-14 ~ dissolvedIIF 31 - Director → ME
5
CARBLUE LIMITED - 2018-12-04
 68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
 2018-11-06 ~ nowIIF 12 - Director → ME
6
CELEBES LIMITED - 1994-06-02
 68 Grafton Way, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
  ~ nowIIF 58 - Director → ME
7
FIELDWORTH LIMITED - 1981-12-31
 68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
96,718 GBP2019-06-30
Officer
  ~ nowIIF 2 - Director → ME
8
RADMAD LIMITED - 2018-12-04
 68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
 2018-11-06 ~ nowIIF 43 - Director → ME
9
 6 Brechin Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2000-05-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
10
SEVCO 1211 LIMITED - 2000-11-27
 The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (5 parents)
Officer
 2001-01-30 ~ dissolvedIIF 33 - Director → ME
11
 First Floor Brook Business Centre, Unit 1 Cowley Mill Road Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
  ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
12
 The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (5 parents)
Equity (Company account)
4,120 GBP2019-06-30
Officer
 2000-01-04 ~ dissolvedIIF 25 - Director → ME
13
 The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (6 parents)
Officer
 2005-02-07 ~ dissolvedIIF 57 - Director → ME
14
 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
 2002-04-10 ~ nowIIF 41 - Director → ME
15
LAWNMEAD LIMITED - 2002-04-05
 The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (5 parents)
Officer
 2002-02-28 ~ dissolvedIIF 56 - Director → ME
16
 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 5 - Director → ME
17
 1 Montpelier Street, Knightsbridge, London, EnglandActive Corporate (3 parents)
Officer
 2022-01-04 ~ nowIIF 63 - Director → ME
18
 1 Montpelier Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2021-05-17 ~ nowIIF 62 - Director → ME
19
 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
20
 68 Grafton Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
 1996-12-13 ~ dissolvedIIF 36 - Director → ME
21
ACEGLEN LIMITED - 1999-10-28
 6 Brechin Place, LondonDissolved Corporate (3 parents)
Officer
 1993-11-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
22
 68 Grafton Way, London, EnglandActive Corporate (4 parents)
Officer
  ~ nowIIF 23 - Director → ME
23
 30 Harbord Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
495,321 GBP2025-04-30
Person with significant control
 2021-03-25 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
 Unit 1, First Floor Brooke Business Centre, Cowley Mill Road, Cowley, UxbridgeDissolved Corporate (2 parents)
Officer
  ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
25
 68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
 2022-04-04 ~ nowIIF 13 - Director → ME
26
 68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
 2022-04-04 ~ nowIIF 19 - Director → ME
27
 1 Montpelier Street, London, EnglandActive Corporate (3 parents)
Officer
 2021-03-22 ~ nowIIF 64 - Director → ME
28
OAKFERN LIMITED - 1985-03-11
 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,008,416 GBP2024-12-31
Officer
  ~ nowIIF 4 - Director → ME
29
 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-01-06 ~ nowIIF 40 - Director → ME
30
 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
360,597 GBP2024-12-31
Officer
 2018-04-11 ~ nowIIF 9 - Director → ME
31
PADMANOR LIMITED - 1979-12-31
 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
35,369,021 GBP2024-12-31
Officer
  ~ nowIIF 1 - Director → ME
32
 Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)
Officer
 1996-01-03 ~ dissolvedIIF 48 - Director → ME
33
 Unit 1, First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)
Officer
  ~ dissolvedIIF 51 - Director → ME
34
 68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
 2018-04-05 ~ nowIIF 44 - Director → ME
35
 68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
 2020-06-08 ~ nowIIF 15 - Director → ME
36
 The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (5 parents)
Officer
  ~ dissolvedIIF 3 - Director → ME
37
 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)
Officer
 2022-03-05 ~ dissolvedIIF 21 - Director → ME
38
 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)
Officer
 2022-03-05 ~ dissolvedIIF 11 - Director → ME
39
 68 Grafton Way, London, United KingdomDissolved Corporate (3 parents)
Officer
 2022-03-05 ~ dissolvedIIF 14 - Director → ME
40
VANDRY LIMITED - 2019-03-12
 68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
 2019-03-11 ~ nowIIF 22 - Director → ME
41
 68 Grafton Way 68 Grafton Way, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
 2004-02-10 ~ nowIIF 17 - Director → ME
42
 Stansted House, Stansted Park, Rowlands Castle, HampshireActive Corporate (8 parents, 1 offspring)
Officer
 2004-10-18 ~ nowIIF 61 - Director → ME
43
 68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
 2020-05-29 ~ nowIIF 18 - Director → ME
44
 68 Grafton Way, LondonActive Corporate (4 parents, 13 offsprings)
Officer
  ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
45
 68 Grafton Way, London, United KingdomActive Corporate (5 parents)
Officer
 2020-05-29 ~ nowIIF 16 - Director → ME
46
 Ramsbury House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
459 GBP2024-09-29
Officer
 2020-04-08 ~ nowIIF 42 - Director → ME
47
POSTFERN LIMITED - 2001-06-20
CROWNGATE HEATHROW LIMITED - 2005-06-02
 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2001-04-02 ~ nowIIF 8 - Director → ME
48
73 PONT STREET SW1 FREEHOLD LIMITED - 2020-07-27
 68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
 2015-07-03 ~ nowIIF 60 - Director → ME