1
240 Gresham Road, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
-34,900 GBP2022-08-31
Officer
2021-08-05 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
T Bromley Third Floor, 15-17 London Road, Bromley, Kent, EnglandCorporate (4 parents)
Officer
2019-10-07 ~ nowIIF 21 - director → ME
3
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,086,347 GBP2023-06-30
Officer
2019-09-17 ~ nowIIF 7 - director → ME
4
RUSTICBARN LIMITED - 1983-04-25
The Estate Office, Batsford, Moreton In Marsh, GlosCorporate (5 parents)
Equity (Company account)
31,491,758 GBP2024-03-31
Officer
2018-01-11 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
5
BOOKALOO LIMITED - 2018-11-23
240 Gresham Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
-27,393 GBP2023-10-31
Officer
2018-11-23 ~ nowIIF 28 - director → ME
Person with significant control
2018-11-23 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
6
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,382,194 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 17 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
295,501 GBP2023-06-30
Officer
2019-09-17 ~ nowIIF 9 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
400,662 GBP2023-08-31
Officer
2019-09-17 ~ nowIIF 10 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-187,467 GBP2023-10-31
Officer
2017-02-07 ~ nowIIF 5 - director → ME
Person with significant control
2017-02-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-17,841 GBP2023-10-31
Officer
2018-06-18 ~ nowIIF 30 - director → ME
Person with significant control
2018-06-18 ~ 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
11
39 Long Acre, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,415,419 GBP2023-12-31
Person with significant control
2021-07-08 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
12
Ditchley Park, Enstone, Chipping Norton, OxfordshireCorporate (13 parents)
Officer
2022-12-12 ~ nowIIF 15 - director → ME
13
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,297,191 GBP2023-08-31
Officer
2019-09-17 ~ nowIIF 8 - director → ME
14
2-6 Boundary Row, London, EnglandCorporate (3 parents)
Equity (Company account)
3,572,908 GBP2023-08-31
Officer
2019-10-24 ~ nowIIF 31 - director → ME
15
Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-13 ~ nowIIF 2 - director → ME
16
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-3,305,896 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 19 - director → ME
17
240 Gresham Road, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
-57,611 GBP2022-06-30
Officer
2021-08-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
5 St. James's Place, LondonCorporate (10 parents)
Officer
2017-05-15 ~ nowIIF 1 - director → ME
19
62 Chester Row, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
THWAITES ENGINEERING CO.LIMITED - 1981-12-31
Welsh Road, Cubbington, Leamington Spa, WarwickshireCorporate (5 parents)
Equity (Company account)
36,991,000 GBP2023-08-31
Officer
2018-04-11 ~ nowIIF 29 - director → ME
21
Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-13 ~ nowIIF 3 - director → ME
22
Regent House, 316a Beulah Hill, London, United Kingdom, United KingdomCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-611,509 GBP2023-07-31
Officer
2021-07-07 ~ nowIIF 18 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
SHOOTHOME LIMITED - 2014-06-13
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,060,501 GBP2023-12-31
Officer
2021-07-30 ~ nowIIF 16 - director → ME
24
VWM CAPITAL HOLDINGS LTD - 2022-06-29
10 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-113,455 GBP2023-11-30
Officer
2022-02-01 ~ nowIIF 14 - director → ME
25
Estate Office, Batsford, Moreton-in-marsh, GlosCorporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ nowIIF 11 - director → ME