1
AMBERWOOD DRIVE LIMITED - 2022-09-07
AMBERLODGE DRIVE LIMITED - 2018-10-03
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (5 parents)
Equity (Company account)
6,062,106 GBP2023-12-31
Officer
2017-01-11 ~ 2023-06-09IIF 19 - director → ME
2
1 Connaught Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-07 ~ 2022-11-10IIF 3 - director → ME
3
SIGNIA WEALTH LIMITED - 2022-10-14
TRUE WEALTH LIMITED - 2009-10-29
1 Connaught Place, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,698,033 GBP2023-12-31
Officer
2009-10-16 ~ 2022-10-18IIF 16 - director → ME
4
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
197,106,231 GBP2023-09-30
Officer
2015-05-14 ~ 2023-06-09IIF 10 - director → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 37 - Has significant influence or control → OE
5
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-10-15 ~ 2023-06-09IIF 50 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 35 - Has significant influence or control over the trustees of a trust → OE
6
CAUDWELL COLLECTION LIMITED - 2020-02-11
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-29,438,370 GBP2023-09-30
Officer
2018-09-01 ~ 2023-06-09IIF 54 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 36 - Has significant influence or control → OE
7
Broughton Hall Broughton, Eccleshall, Stafford, United KingdomCorporate (3 parents)
Equity (Company account)
18,351,941 GBP2023-09-30
Officer
2018-06-22 ~ 2023-06-09IIF 9 - director → ME
8
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
8,550,288 GBP2019-09-30
Officer
2008-09-16 ~ 2023-06-09IIF 26 - secretary → ME
9
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
1,410,969 GBP2023-09-30
Officer
2008-09-16 ~ 2023-06-09IIF 21 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 38 - Has significant influence or control → OE
10
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
-2,286,995 GBP2023-09-30
Officer
2008-09-18 ~ 2023-06-09IIF 20 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 29 - Has significant influence or control → OE
11
93 Tabernacle Street, LondonDissolved corporate (2 parents)
Profit/Loss (Company account)
-494,472 GBP2018-10-01 ~ 2019-09-30
Officer
2009-03-05 ~ 2016-01-12IIF 22 - secretary → ME
12
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
33,790 GBP2019-09-30
Officer
2009-10-16 ~ 2023-06-09IIF 53 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 32 - Has significant influence or control → OE
13
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
-2,847,360 GBP2023-09-30
Officer
2010-11-08 ~ 2023-06-09IIF 49 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 31 - Has significant influence or control → OE
14
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-36,191,691 GBP2023-09-30
Officer
2011-06-16 ~ 2023-06-09IIF 45 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 55 - Has significant influence or control → OE
15
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
-3,246,465 GBP2019-09-30
Officer
2011-12-20 ~ 2023-06-09IIF 43 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 30 - Has significant influence or control → OE
16
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
249,862,007 GBP2023-12-31
Officer
2013-12-12 ~ 2023-06-09IIF 46 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 28 - Has significant influence or control → OE
17
CSH (STOKE) 6 LIMITED - 2004-02-05
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-06-08 ~ 2023-06-09IIF 48 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 41 - Has significant influence or control → OE
18
1 Connaught Place, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-07 ~ 2022-09-27IIF 4 - director → ME
19
K10 LAND INVESTMENTS LIMITED - 2020-11-09
Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,627,021 GBP2023-09-30
Officer
2015-01-30 ~ 2023-06-09IIF 17 - director → ME
20
K10 PROPERTIES LTD - 2020-11-09
Coach House, Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
-5,633,490 GBP2023-09-30
Officer
2020-07-20 ~ 2023-06-09IIF 13 - director → ME
21
Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
4,680,983 GBP2023-08-31
Officer
1999-07-08 ~ 2002-04-03IIF 2 - director → ME
22
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (2 parents)
Equity (Company account)
-279,389 GBP2023-12-31
Officer
2011-09-29 ~ 2023-06-09IIF 51 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 40 - Has significant influence or control → OE
23
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
43,414,735 GBP2023-09-30
Officer
2015-02-10 ~ 2023-06-09IIF 14 - director → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 34 - Has significant influence or control → OE
24
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
-4,978,866 GBP2019-09-30
Officer
2011-09-28 ~ 2023-06-09IIF 15 - director → ME
2011-09-28 ~ 2023-06-09IIF 47 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 39 - Has significant influence or control → OE
25
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,123,925 GBP2020-03-31
Officer
2011-06-06 ~ 2023-06-09IIF 11 - director → ME
2011-06-06 ~ 2023-06-09IIF 52 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 27 - Has significant influence or control → OE
26
Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandCorporate (3 parents)
Equity (Company account)
193,051,177 GBP2023-12-31
Officer
2011-10-31 ~ 2023-06-09IIF 44 - secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01IIF 33 - Has significant influence or control → OE
27
Oriel House, York Lane, St Helier, JerseyCorporate (2 parents)
Officer
2016-01-25 ~ 2023-07-07IIF 6 - director → ME
2016-01-25 ~ 2023-07-07IIF 42 - secretary → ME
28
Kissack Court, 29 Parliament Street, RamseyCorporate (1 parent)
Officer
2014-04-29 ~ 2024-06-30IIF 5 - director → ME
29
TRUE CONNECTIVITY SOLUTIONS LIMITED - 2016-05-01
Broughton Hall, Broughton, Eccleshall, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
-3,292,229 GBP2023-09-30
Officer
2015-05-18 ~ 2023-08-14IIF 12 - director → ME