1
Hillsdon House, High Street, Sidmouth, DevonActive Corporate (5 parents)
Officer
~ 1991-05-09IIF 30 - Director → ME
2
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
23,665 GBP2024-06-30
Officer
~ 1991-02-13IIF 35 - Director → ME
3
FONIX MARITIME LIMITED - 2022-07-15
Kincraigie, Over Ross Street, Ross-on-wye, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-05-11 ~ 2020-11-11IIF 60 - Director → ME
Person with significant control
2020-05-11 ~ 2020-11-11IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
Emerson House, Heyes Lane, Alderley Edge, CheshireActive Corporate (9 parents, 50 offsprings)
Officer
2013-08-19 ~ 2017-07-01IIF 19 - Director → ME
5
Ridgway House Progress Way, Windmill Lane, Denton, ManchesterDissolved Corporate (3 parents)
Officer
2001-07-10 ~ 2002-07-01IIF 42 - Director → ME
6
24/3 Dryden Road, Loanhead, MidlothianActive Corporate (4 parents)
Equity (Company account)
653,453 GBP2024-12-31
Officer
2000-07-20 ~ 2005-05-05IIF 6 - Director → ME
7
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate
Officer
~ 1997-02-14IIF 2 - Director → ME
~ 1993-09-02IIF 48 - Secretary → ME
8
Unicorn Brewery, Lower Hillgate, StockportActive Corporate (8 parents, 9 offsprings)
Officer
2018-09-24 ~ 2021-12-31IIF 18 - Director → ME
9
SAMMY K LIMITED - 2020-05-12
C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, WalesActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-05-11 ~ 2021-05-18IIF 61 - Director → ME
Person with significant control
2020-05-11 ~ 2021-05-18IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2000-11-15 ~ 2005-05-05IIF 14 - Director → ME
11
35 Potter Street, Worksop, NottinghamshireDissolved Corporate (1 parent)
Equity (Company account)
-18,479 GBP2020-06-30
Officer
2005-06-14 ~ 2013-09-19IIF 26 - Director → ME
12
C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,250 GBP2024-03-31
Officer
~ 1991-08-23IIF 31 - Director → ME
13
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2003-07-10 ~ 2005-05-05IIF 45 - Director → ME
14
IMPORTAMBER LIMITED - 1998-12-29
Yorkshire House 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-01-31IIF 23 - Director → ME
2005-08-16 ~ 2005-10-10IIF 50 - Secretary → ME
15
Kpmg Llp, 1 The Embankment, Neville Street, LeedsActive Corporate (2 parents)
Officer
1997-10-13 ~ 2000-06-30IIF 11 - Director → ME
1997-10-13 ~ 2000-06-30IIF 55 - Secretary → ME
16
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1,051 GBP2024-12-31
Officer
1991-05-02 ~ 1991-08-23IIF 33 - Director → ME
17
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
1,200 GBP2024-12-31
Officer
1991-05-02 ~ 1991-08-23IIF 34 - Director → ME
18
FASTDIGIT LIMITED - 1998-06-26
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2013-01-31IIF 21 - Director → ME
19
NETONLY LIMITED - 1999-12-07
Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2013-01-31IIF 24 - Director → ME
20
Union, Albert Square, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2010-04-12IIF 20 - Director → ME
2005-08-22 ~ 2005-10-10IIF 49 - Secretary → ME
21
MACDONALD & TAYLOR LIMITED - 2006-09-11
ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2000-07-20 ~ 2005-05-05IIF 5 - Director → ME
22
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandActive Corporate (9 parents)
Officer
2009-07-16 ~ 2012-03-31IIF 43 - Director → ME
23
POCHIN (CONTRACTORS) LIMITED - 2008-11-25
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (6 parents)
Officer
2011-04-01 ~ 2013-01-31IIF 16 - Director → ME
24
POCHIN (GATEWAY LAND) LIMITED - 2005-09-14
BRAND NEW CO (290) LIMITED - 2005-09-06
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
2005-09-12 ~ 2013-01-31IIF 27 - Director → ME
2005-09-12 ~ 2005-10-10IIF 57 - Secretary → ME
25
MIDDLEWICH EASTERN BYPASS LIMITED - 2015-09-15
POCHIN LAND & DEVELOPMENT LIMITED - 2015-03-03
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED - 2012-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
2005-07-26 ~ 2005-10-10IIF 56 - Secretary → ME
26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 11 offsprings)
Officer
2005-09-22 ~ 2013-01-31IIF 1 - Director → ME
2005-07-29 ~ 2006-07-03IIF 54 - Secretary → ME
27
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2000-07-03 ~ 2005-05-05IIF 9 - Director → ME
28
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2001-02-02 ~ 2005-05-05IIF 7 - Director → ME
29
SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2000-07-20 ~ 2005-05-05IIF 12 - Director → ME
30
Cleaver Property Management Unit 4, Denmark Street, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
1991-05-16 ~ 1991-08-23IIF 28 - Director → ME
31
SPRING RAM BATHROOMS PLC - 2013-06-18
RAM BATHROOMS PLC - 1999-01-20
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West YorkshireDissolved Corporate
Officer
1993-04-23 ~ 1997-02-14IIF 3 - Director → ME
1993-04-23 ~ 1993-09-02IIF 52 - Secretary → ME
32
Supported Community Business (special Needs) Ltd Unit 41, Quakers Coppice, Crewe, EnglandActive Corporate (6 parents)
Officer
2010-03-01 ~ 2018-10-22IIF 22 - Director → ME
33
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED - 2006-03-28
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
147,455,000 GBP2024-03-31
Officer
2000-07-20 ~ 2005-05-05IIF 10 - Director → ME
34
Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,937 GBP2023-12-31
Officer
1991-05-16 ~ 1993-05-16IIF 32 - Director → ME
35
BRAND NEW CO (182) LIMITED - 2003-04-16
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (4 parents)
Officer
2009-12-31 ~ 2013-01-31IIF 17 - Director → ME
2006-02-22 ~ 2009-12-22IIF 63 - Director → ME
36
33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,020 GBP2023-12-31
Officer
1991-05-03 ~ 1991-08-23IIF 36 - Director → ME
37
CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Officer
2002-08-20 ~ 2005-05-05IIF 8 - Director → ME
38
GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2003-02-24 ~ 2005-05-05IIF 13 - Director → ME
39
WANDLE MEADOWS NO.2 RESIDENTS COMPANY LIMITED - 1990-10-08
Old Lloyds Chambers, 139-141 Manchester Road, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,680 GBP2023-12-31
Officer
~ 1991-08-23IIF 29 - Director → ME
40
C/o Pochin's Plc, Brooks Lane, Middlewich, CheshireDissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2013-01-31IIF 25 - Director → ME
41
ASTRACAST LIMITED - 2014-02-06
ASTRACAST PLC - 2013-01-25
JACUZZI UK GROUP PLC - 2013-01-25
SPRING RAM HOLDINGS PLC - 2000-10-02
RAM BATHROOMS PLC - 1993-04-16
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (1 parent)
Officer
~ 1993-04-23IIF 4 - Director → ME
~ 1993-04-22IIF 51 - Secretary → ME