1
TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
496 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 30 - Director → ME
2
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
56 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 25 - Director → ME
3
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
436,286 GBP2024-12-31
Officer
2019-11-30 ~ 2020-03-30IIF 59 - Director → ME
2019-03-31 ~ 2019-11-30IIF 63 - Director → ME
4
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
71 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 22 - Director → ME
5
COCOON PROJECTS LIMITED - 2015-02-24
SESPCO STREET LIGHTING LTD - 2015-02-09
4385, 09045125: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-333,672 GBP2020-05-31
Officer
2014-05-19 ~ 2014-12-16IIF 11 - Director → ME
6
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
44 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 29 - Director → ME
7
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
353 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 43 - Director → ME
8
FORAY 1182 LIMITED - 1999-01-22
16 Lower Church Street, Chepstow, WalesDissolved Corporate (1 parent)
Equity (Company account)
-9,986 GBP2025-01-31
Officer
1998-11-26 ~ 2001-05-01IIF 4 - Director → ME
2001-05-01 ~ 2005-06-30IIF 18 - Secretary → ME
9
AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
3,155 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 23 - Director → ME
10
C/o Avison Young 3 Brindley Place, 3 Brindley Place, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
176 GBP2024-12-31
Officer
2019-03-31 ~ 2019-12-31IIF 32 - Director → ME
11
GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Equity (Company account)
104 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 24 - Director → ME
12
CAM U.K. LIMITED - 2000-12-06
FORAY 1177 LIMITED - 1998-12-03
2 Statham Court, Statham Street, Macclesfield, CheshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
385,191 GBP2024-03-31
Officer
1998-11-26 ~ 2003-12-15IIF 3 - Director → ME
13
DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 34 - Director → ME
14
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
691 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 49 - Director → ME
15
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Equity (Company account)
355 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 55 - Director → ME
16
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-09-20 ~ 2019-03-28IIF 13 - Director → ME
17
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2017-05-03 ~ 2019-03-28IIF 12 - Director → ME
18
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Equity (Company account)
237 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 39 - Director → ME
19
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 47 - Director → ME
20
Minton Place, Station Road, SwindonActive Corporate (12 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 26 - Director → ME
21
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 41 - Director → ME
22
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 52 - Director → ME
23
C/o Avison Young, 3 Brindley Place, 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-03-31 ~ 2019-11-18IIF 53 - Director → ME
24
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 56 - Director → ME
25
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Equity (Company account)
406 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 62 - Director → ME
26
28 Imperial Park, Rawreth Lane, Rayleigh, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,561,743 GBP2020-09-30
Officer
2014-09-02 ~ 2014-10-01IIF 9 - Director → ME
27
C/o Pkf Gm, 15 Westferry Circus, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,216,701 GBP2019-12-31
Officer
2014-03-06 ~ 2014-10-01IIF 15 - Director → ME
28
WOT INTERNATIONAL LTD - 2019-03-27
SESCO OIL SERVICES LIMITED - 2018-09-20
BIOALGEX GLOBAL LTD - 2017-12-13
COMMUNITY ELECTRICITY COMPANY LTD - 2015-08-12
Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-12-05 ~ 2014-03-06IIF 8 - Director → ME
29
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 44 - Director → ME
30
Badger Heights, Station Road, Bakewell, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-29IIF 1 - Director → ME
2013-06-07 ~ 2013-07-29IIF 65 - Secretary → ME
31
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
87 GBP2024-12-31
Officer
2019-03-31 ~ 2019-11-30IIF 60 - Director → ME
32
41 Richard Moss House, St. Peter St, Winchester, St. Peter Street, Winchester, EnglandDissolved Corporate (1 parent)
Officer
2019-08-30 ~ 2020-08-03IIF 10 - Director → ME
Person with significant control
2019-08-30 ~ 2020-08-03IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
33
40 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-05-31
Officer
2017-05-03 ~ 2019-03-28IIF 14 - Director → ME
34
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Equity (Company account)
760 GBP2024-12-31
Officer
2019-02-28 ~ 2019-11-30IIF 40 - Director → ME
35
2 Wyevale Business Park, Kings Acre, Hereford, HerefordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-80,276 GBP2016-03-31
Officer
2003-11-18 ~ 2008-10-28IIF 19 - Secretary → ME