1
Pillar House, 113-115 Bath Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2010-05-24 ~ dissolvedIIF 33 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-861,386 GBP2024-05-28
Officer
2018-05-14 ~ nowIIF 25 - Director → ME
Person with significant control
2018-05-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fountain Court, 2 Victoria Square, St Albans, HertsDissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolvedIIF 30 - Director → ME
4
3rd Floor, Chancery House, St Nicholas Way, Sutton, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-3,788 GBP2017-06-30
Officer
2010-01-04 ~ dissolvedIIF 34 - Director → ME
5
T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2020-10-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
Connaught House, Broomhill Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-01-31
Officer
2019-08-28 ~ dissolvedIIF 12 - Director → ME
7
Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolvedIIF 31 - Director → ME
8
2nd Floor, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolvedIIF 14 - Director → ME
2012-05-15 ~ dissolvedIIF 6 - Secretary → ME
9
Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
490,385 GBP2024-03-30
Officer
2005-02-22 ~ nowIIF 36 - Director → ME
2005-02-22 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Kelsall Mews, Richmond, SurreyActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
590,362 GBP2024-03-30
Officer
2013-03-28 ~ nowIIF 11 - LLP Designated Member → ME
11
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,899 GBP2024-03-31
Officer
2022-09-23 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Fulford House, Newbold Terrace, Leamington Spa, EnglandDissolved Corporate (1 parent)
Equity (Company account)
141,094 GBP2022-03-31
Officer
2003-01-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
13
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,029,000 GBP2024-03-31
Officer
2022-09-27 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2022-09-27 ~ nowIIF 37 - Has significant influence or control → OE
14
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,042 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 19 - Director → ME
2020-05-12 ~ nowIIF 1 - Secretary → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-21 ~ nowIIF 26 - Director → ME
2025-07-21 ~ nowIIF 7 - Secretary → ME
Person with significant control
2025-07-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
89,616 GBP2025-03-31
Officer
2024-07-11 ~ nowIIF 17 - Director → ME
17
T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-15 ~ nowIIF 22 - Director → ME
2021-02-15 ~ nowIIF 4 - Secretary → ME
Person with significant control
2021-02-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 21 - Director → ME
2021-02-25 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-18 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-25 ~ nowIIF 23 - Director → ME
2021-02-25 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-02-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
5 Kelsall Mews, Kew, Richmond, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-18 ~ nowIIF 28 - Director → ME
2017-01-18 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-01-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE