1
BEWLEY GROUP PLC - 2005-09-09
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-07-01 ~ now
IIF 10 - Director → ME
2
BEWLEY HOMES LIMITED - 2003-01-24
BEWLEY HOMES PLC - 2002-12-06
Inhurst House, Brimpton Road, Baughurst, Hampshire
Active Corporate (34 parents, 34 offsprings)
Officer
2022-06-27 ~ now
IIF 3 - Director → ME
3
PIMCO 2510 LIMITED
- 2006-10-17
05859840 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Orion House, 10 Walton Industrial Estate, Stone, Staffs
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-16 ~ 2009-01-13
IIF 16 - Director → ME
4
CREATIVE CARE OPTIONS LIMITED
- now 08983297SHOO 594 LIMITED
- 2014-08-12
08983297 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-3,474,727 GBP2024-03-30
Officer
2014-08-11 ~ 2025-01-23
IIF 13 - Director → ME
5
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-07-23
IIF 15 - Director → ME
6
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
2005-12-05 ~ 2010-07-23
IIF 6 - Director → ME
7
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
535,431 GBP2024-03-31
Officer
2020-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
151,737 GBP2024-03-31
Officer
2020-09-09 ~ now
IIF 8 - Director → ME
9
Tuition House, 27-37 St George's Road, Wimbledon, London
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
-521,735 GBP2024-01-01 ~ 2024-12-31
Officer
2016-03-22 ~ now
IIF 12 - Director → ME
10
LINCOLN TOPCO LIMITED
- 2016-07-07
10077673 Kingsgate, High Street, Redhill, England
Active Corporate (14 parents, 3 offsprings)
Officer
2016-04-11 ~ now
IIF 11 - Director → ME
11
NEXT GENERATION AMIDA BECKENHAM LIMITED - now
THE BECKENHAM CLUB LIMITED
- 2007-01-03
03568290RACQUETS & HEALTHTRACK LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2006-12-15
IIF 18 - Director → ME
12
NEXT GENERATION AMIDA FLEET LIMITED - now
STAX FLEET LIMITED
- 2007-01-03
04022341 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (20 parents)
Officer
2005-11-01 ~ 2006-12-15
IIF 19 - Director → ME
13
NEXT GENERATION AMIDA HAMPTON LIMITED - now
STAX LEISURE (HAMPTON) LIMITED
- 2007-01-03
03456185THE HAMPTON CLUB LIMITED - 2000-12-01
RACQUETS & HEALTHTRACK GROUP (TWICKENHAM) LIMITED - 1999-09-29
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2006-12-15
IIF 21 - Director → ME
14
NEXT GENERATION AMIDA SERVICES LIMITED - now
STAX LEISURE LIMITED
- 2007-01-03
03863923 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents, 3 offsprings)
Officer
2005-11-01 ~ 2006-12-15
IIF 17 - Director → ME
15
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2001-07-01 ~ 2012-09-04
IIF 14 - Director → ME
16
SEEBECK 163 LIMITED
11802711 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9c Bar Hill, Cambridge, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-167,761 GBP2024-03-31
Officer
2019-02-01 ~ now
IIF 4 - Director → ME
17
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
830,122 GBP2024-03-31
Officer
2010-10-28 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
18
SPRING VENTURES NOMINEES LIMITED
- now 07437169YOURCO 223 LIMITED
- 2010-11-23
07437169 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-11-23 ~ now
IIF 9 - Director → ME
2015-01-05 ~ now
IIF 22 - Secretary → ME
19
10 Orange Street, Haymarket, London
Active Corporate (21 parents)
Equity (Company account)
223,158 GBP2024-12-31
Officer
2024-09-18 ~ now
IIF 5 - Director → ME