1
Copper Beech, Kingsdown Road, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
204,125 GBP2024-11-30
Officer
2021-11-01 ~ 2022-03-25
IIF 25 - Director → ME
Person with significant control
2021-11-01 ~ 2022-02-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
16 Wentworth Road, Aldeburgh, England
Active Corporate (2 parents)
Equity (Company account)
-625 GBP2025-01-31
Officer
2021-01-11 ~ 2021-01-19
IIF 18 - Director → ME
3
NYSTEX LIMITED - 1989-02-27
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
26 GBP2024-03-31
Officer
~ 2022-02-04
IIF 22 - Director → ME
4
IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
7,155 GBP2024-01-01 ~ 2024-12-31
Officer
1998-03-26 ~ 2019-10-17
IIF 29 - Secretary → ME
5
135 Bramley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
669,509 GBP2024-12-31
Officer
2016-12-15 ~ 2018-08-01
IIF 67 - Secretary → ME
2013-06-03 ~ 2016-05-26
IIF 63 - Secretary → ME
2016-06-24 ~ 2016-09-16
IIF 61 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
171 GBP2024-12-31
Officer
2020-12-04 ~ 2023-04-28
IIF 64 - Secretary → ME
7
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (6 parents)
Equity (Company account)
421 GBP2024-12-31
Officer
2020-12-04 ~ 2023-04-28
IIF 62 - Secretary → ME
8
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-04 ~ 2023-04-28
IIF 65 - Secretary → ME
9
CYGNUS BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2017-08-24
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (3 parents)
Equity (Company account)
10,232 GBP2024-03-31
Officer
2008-09-15 ~ 2018-08-15
IIF 19 - Director → ME
10
1 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2011-03-01 ~ 2018-02-13
IIF 54 - Secretary → ME
11
C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2009-06-11 ~ 2019-07-18
IIF 48 - Secretary → ME
12
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
139,630 GBP2024-04-30
Officer
2006-04-25 ~ 2015-05-11
IIF 35 - Secretary → ME
13
FAIRWEATHER STEPHENSON & CO LIMITED - 2016-04-01
51 High Street, Leiston, Suffolk
Active Corporate (6 parents)
Equity (Company account)
911,297 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2024-01-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,470 GBP2023-12-31
Officer
1996-05-08 ~ 1996-05-09
IIF 27 - Director → ME
15
10 Riverside, Framlingham, Woodbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-13 ~ 2024-07-17
IIF 26 - Director → ME
16
COLLIFORD LIMITED - 1988-12-01
Unit 3 47 Knightsdale Road, Ipswich, Suffolk
Active Corporate (1 parent)
Equity (Company account)
27,066 GBP2024-12-31
Officer
~ 1993-08-31
IIF 28 - Director → ME
~ 1993-08-31
IIF 68 - Secretary → ME
17
STARBURST PROPERTY LIMITED - 2025-07-22
Heath Lodge Colchester Main Road, Alresford, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,012,264 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-08-06
IIF 3 - Ownership of shares – 75% or more → OE
18
16 Wentworth Road, Aldeburgh, England
Active Corporate (5 parents)
Person with significant control
2022-07-08 ~ 2022-08-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
83,626 GBP2024-05-31
Officer
2007-04-26 ~ 2007-04-27
IIF 66 - Secretary → ME
20
C/o Crasl Carlton Park House Main Road, Carlton, Saxmundham, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
12,857 GBP2024-06-30
Officer
2007-03-31 ~ 2016-08-04
IIF 21 - Director → ME
2007-03-31 ~ 2016-09-21
IIF 51 - Secretary → ME
21
KURON FLAT MANAGEMENT LIMITED - 1998-12-24
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (5 parents)
Equity (Company account)
267,610 GBP2024-12-31
Officer
2007-04-11 ~ 2018-09-01
IIF 33 - Secretary → ME
22
VIXENDALE LIMITED - 1994-06-14
9 Spring Street, London, England
Active Corporate (3 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2007-04-11 ~ 2018-11-30
IIF 32 - Secretary → ME
23
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
89,291 GBP2024-05-31
Officer
2007-03-19 ~ 2011-12-22
IIF 38 - Secretary → ME
24
Hallmark Property Management Limited, 8 The Pavilion Business Centre, 6 Kinetic Crescent Innova Park, Enfield, Middlesex
Active Corporate (5 parents)
Equity (Company account)
34,951 GBP2023-12-30
Officer
2000-12-07 ~ 2009-11-23
IIF 39 - Secretary → ME
25
8 Pavilion Business Centre 6 Kinetic Crescent, Innova Park, Enfield, Middlesex
Active Corporate (5 parents)
Equity (Company account)
116 GBP2024-03-31
Officer
2001-06-04 ~ 2009-11-23
IIF 43 - Secretary → ME
26
19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-11-01 ~ 2010-12-02
IIF 50 - Secretary → ME
27
HANDPLUME LIMITED - 1991-02-26
Rectory Farmhouse, 2 Church, Street, Bladon, Oxon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
33,980 GBP2024-06-30
Officer
1997-05-12 ~ 2000-01-18
IIF 59 - Secretary → ME
28
Fairweather Law Cross Corner, 16 Wentworth Road, Aldeburgh, England
Active Corporate (5 parents)
Equity (Company account)
956,786 GBP2019-12-31
Officer
2009-10-28 ~ 2009-11-11
IIF 24 - Director → ME
29
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,958 GBP2024-06-30
Officer
2012-08-28 ~ 2025-05-01
IIF 56 - Secretary → ME
30
Rectory Farm House 2 Church Street, Bladon, Woodstock, Oxon
Active Corporate (2 parents)
Equity (Company account)
-19,161 GBP2024-06-30
Officer
1997-05-12 ~ 2000-12-14
IIF 58 - Secretary → ME
31
Kfh House, 5 Compton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-10-28 ~ 2009-11-11
IIF 20 - Director → ME
2006-08-01 ~ 2012-01-16
IIF 47 - Secretary → ME
32
The Green Farmhouse The Green, Barrow, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2010-09-07 ~ 2016-02-22
IIF 23 - Director → ME
33
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-12-06 ~ 2013-01-01
IIF 55 - Secretary → ME
34
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
162,816 GBP2024-09-30
Officer
2006-08-29 ~ 2015-05-12
IIF 49 - Secretary → ME
35
4 Oakdene Drive, Barnt Green, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-11-09 ~ 2009-11-20
IIF 31 - Secretary → ME