1
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)
Equity (Company account)
-142,505 GBP2024-07-31
Officer
2011-07-27 ~ nowIIF 1 - Director → ME
2
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (4 parents)
Equity (Company account)
1,839 GBP2017-07-31
Officer
2012-05-04 ~ dissolvedIIF 23 - Director → ME
3
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,143,854 GBP2024-07-31
Officer
2012-05-04 ~ nowIIF 2 - Director → ME
4
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
5
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-20,989 GBP2018-06-30
Officer
2006-06-22 ~ dissolvedIIF 43 - Secretary → ME
6
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-08-22 ~ nowIIF 8 - Director → ME
7
Ibex House, 61 Baker Street, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-78,926 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 35 - Director → ME
8
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
-312,310 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 5 - Director → ME
9
FFC FIRST FLOUR COMPANY LIMITED - 2014-04-09
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolvedIIF 13 - Director → ME
10
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-06-26 ~ dissolvedIIF 45 - Secretary → ME
11
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents)
Equity (Company account)
3,531,312 GBP2024-04-30
Officer
2011-05-16 ~ nowIIF 31 - Director → ME
12
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 24 - Director → ME
13
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
1,257,922 GBP2024-10-31
Officer
2014-10-01 ~ nowIIF 7 - Director → ME
14
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-07 ~ nowIIF 38 - Director → ME
15
MAGELLAN FINANCING & DEVELOPMENT LIMITED - 2017-11-07
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2023-08-15 ~ nowIIF 6 - Director → ME
16
135 Notting Hill Gate, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-44,263 GBP2021-12-31
Officer
2009-03-19 ~ dissolvedIIF 48 - Secretary → ME
17
PRINTEC & SERVICES LIMITED - 2014-07-16
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-98,412 GBP2016-06-30
Officer
2008-06-27 ~ dissolvedIIF 47 - Secretary → ME
18
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-173,962 GBP2019-12-31
Officer
2014-07-31 ~ dissolvedIIF 54 - Secretary → ME
19
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (4 parents)
Equity (Company account)
74,358 GBP2018-04-30
Officer
2007-02-16 ~ dissolvedIIF 12 - Director → ME
2006-05-22 ~ dissolvedIIF 39 - Secretary → ME
20
MIDGLEY SNELLING LIMITED - 1998-01-22
CALMANGEL LIMITED - 1986-08-06
MIDGLEY, SNELLING & CO. LIMITED - 1995-09-27
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
1998-01-01 ~ dissolvedIIF 14 - Director → ME
21
MIDGLEY SNELLING LLP - 2016-04-04
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)
Officer
2012-07-26 ~ nowIIF 33 - LLP Designated Member → ME
22
Ibex House, 61 Baker Street, Weybridge, EnglandActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 34 - Director → ME
23
THE ACCOUNTANTS MANAGEMENT COMPANY LIMITED - 2017-12-15
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
161,871 GBP2024-12-31
Officer
2015-09-15 ~ nowIIF 4 - Director → ME
24
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2004-02-25 ~ dissolvedIIF 50 - Secretary → ME
25
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
-9,633 GBP2024-12-31
Officer
1998-09-08 ~ nowIIF 42 - Secretary → ME
26
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-09 ~ dissolvedIIF 15 - Director → ME
27
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents)
Equity (Company account)
-3,720,564 GBP2023-12-31
Officer
2015-12-24 ~ nowIIF 3 - Director → ME
28
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-11-17 ~ nowIIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
29
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-64,454 GBP2023-12-31
Officer
2005-01-26 ~ dissolvedIIF 57 - Secretary → ME
30
MYSTICBRAND LIMITED - 1987-04-09
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2002-03-28 ~ dissolvedIIF 11 - Director → ME
31
THE BUTLER SERVICE & CLUB LIMITED - 2010-11-02
CHEMICAL TRADING OVERSEAS LIMITED - 2008-11-10
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2008-12-17 ~ dissolvedIIF 49 - Secretary → ME
32
Ibex House, Baker Street, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-1,733 GBP2024-06-30
Officer
2018-04-25 ~ dissolvedIIF 16 - Director → ME