1
AMBERWOOD DRIVE LIMITED
- 2022-09-07
10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03
10558700 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
6,062,106 GBP2024-12-31
Officer
2017-01-11 ~ 2023-06-09
IIF 3 - Director → ME
2
ALTERO CAPITAL HOLDINGS LIMITED
13667389 1 Connaught Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-07 ~ 2022-11-10
IIF 4 - Director → ME
3
SIGNIA WEALTH LIMITED
- 2022-10-14
07044573TRUE WEALTH LIMITED
- 2009-10-29
07044573 1 Connaught Place, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,700,620 GBP2024-12-31
Officer
2009-10-16 ~ 2022-10-18
IIF 19 - Director → ME
4
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
21,198,879 GBP2023-10-01 ~ 2024-09-30
Officer
2015-05-14 ~ 2023-06-09
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 50 - Has significant influence or control → OE
5
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-10-15 ~ 2023-06-09
IIF 36 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 48 - Has significant influence or control over the trustees of a trust → OE
6
CAUDWELL COLLECTION LIMITED
- 2020-02-11
09523361 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-51,745,972 GBP2024-09-30
Officer
2018-09-01 ~ 2023-06-09
IIF 55 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 49 - Has significant influence or control → OE
7
Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,934,769 GBP2024-09-30
Officer
2018-06-22 ~ 2023-06-09
IIF 13 - Director → ME
8
CAUDWELL PROPERTIES (100) LTD
06698255 06698313, 06701845, 06701861, 06701969, 06837894, 06948734, 07046059, 07432121, 07672987, 07887187, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
8,550,288 GBP2019-09-30
Officer
2008-09-16 ~ 2023-06-09
IIF 26 - Secretary → ME
9
CAUDWELL PROPERTIES (101) LTD
06698313 06698255, 06701845, 06701861, 06701969, 06837894, 06948734, 07046059, 07432121, 07672987, 07887187, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
603,584 GBP2024-09-30
Officer
2008-09-16 ~ 2023-06-09
IIF 21 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 51 - Has significant influence or control → OE
10
CAUDWELL PROPERTIES (102) LTD
06701845 06698255, 06698313, 06701861, 06701969, 06837894, 06948734, 07046059, 07432121, 07672987, 07887187, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-3,961,349 GBP2024-09-30
Officer
2008-09-18 ~ 2023-06-09
IIF 20 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 42 - Has significant influence or control → OE
11
CAUDWELL PROPERTIES (105) LTD
06837894 06698255, 06698313, 06701845, 06701861, 06701969, 06948734, 07046059, 07432121, 07672987, 07887187, 05027460, 15000336, 15002001... (more) 93 Tabernacle Street, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-494,472 GBP2018-10-01 ~ 2019-09-30
Officer
2009-03-05 ~ 2016-01-12
IIF 22 - Secretary → ME
12
CAUDWELL PROPERTIES (107) LTD
07046059 06698255, 06698313, 06701845, 06701861, 06701969, 06837894, 06948734, 07432121, 07672987, 07887187, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
33,790 GBP2019-09-30
Officer
2009-10-16 ~ 2023-06-09
IIF 39 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 45 - Has significant influence or control → OE
13
CAUDWELL PROPERTIES (108) LTD
07432121 06698255, 06698313, 06701845, 06701861, 06701969, 06837894, 06948734, 07046059, 07672987, 07887187, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-2,259,685 GBP2024-09-30
Officer
2010-11-08 ~ 2023-06-09
IIF 35 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 44 - Has significant influence or control → OE
14
CAUDWELL PROPERTIES (109) LTD
07672987 06698255, 06698313, 06701845, 06701861, 06701969, 06837894, 06948734, 07046059, 07432121, 07887187, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-42,515,842 GBP2024-09-30
Officer
2011-06-16 ~ 2023-06-09
IIF 31 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 27 - Has significant influence or control → OE
15
CAUDWELL PROPERTIES (110) LTD
07887187 06698255, 06698313, 06701845, 06701861, 06701969, 06837894, 06948734, 07046059, 07432121, 07672987, 05027460, 15000336, 15002001... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-3,246,465 GBP2019-09-30
Officer
2011-12-20 ~ 2023-06-09
IIF 29 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 43 - Has significant influence or control → OE
16
CAUDWELL PROPERTIES (FRANCE) LTD
08812933 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
267,724,948 GBP2024-12-31
Officer
2013-12-12 ~ 2023-06-09
IIF 32 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 41 - Has significant influence or control → OE
17
CAUDWELL PROPERTIES LIMITED
- now 05027460 06698255, 06698313, 06701845, 06701861, 06701969, 06837894, 06948734, 07046059, 07432121, 07672987, 07887187, 15000336, 15002001... (more)CSH (STOKE) 6 LIMITED - 2004-02-05
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-06-08 ~ 2023-06-09
IIF 34 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 54 - Has significant influence or control → OE
18
1 Connaught Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ 2022-09-27
IIF 9 - Director → ME
19
DOUGHTY INVESTMENTS LIMITED
- now 09320007 Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,213,288 GBP2024-09-30
Officer
2015-01-30 ~ 2023-06-09
IIF 2 - Director → ME
20
DOUGHTY PROPERTIES LIMITED
- now 06480005K10 PROPERTIES LTD
- 2020-11-09
06480005 Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
-7,219,757 GBP2024-09-30
Officer
2020-07-20 ~ 2023-06-09
IIF 16 - Director → ME
21
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED
03804696 Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,926,620 GBP2024-08-31
Officer
1999-07-08 ~ 2002-04-03
IIF 8 - Director → ME
22
HAJCO 107 LIMITED
02751219 02756679, 02795595, 02795597, 02821567, 02821579, 02850705, 02850756, 02897655, 02962125, 02962130, 02962133, 02962141, 03069822, 03069848, 03717464, 03727702, 03790222, 03790701, 05872958, 05872960Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
-279,389 GBP2024-12-31
Officer
2011-09-29 ~ 2023-06-09
IIF 37 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 53 - Has significant influence or control → OE
23
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
42,508,447 GBP2024-09-30
Officer
2015-02-10 ~ 2023-06-09
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 47 - Has significant influence or control → OE
24
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
-4,978,866 GBP2019-09-30
Officer
2011-09-28 ~ 2023-06-09
IIF 18 - Director → ME
2011-09-28 ~ 2023-06-09
IIF 33 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 52 - Has significant influence or control → OE
25
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,123,925 GBP2020-03-31
Officer
2011-06-06 ~ 2023-06-09
IIF 15 - Director → ME
2011-06-06 ~ 2023-06-09
IIF 38 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 40 - Has significant influence or control → OE
26
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
192,952,872 GBP2024-12-31
Officer
2011-10-31 ~ 2023-06-09
IIF 30 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 46 - Has significant influence or control → OE
27
Oriel House, York Lane, St Helier, Jersey
Active Corporate (2 parents)
Officer
2016-01-25 ~ 2023-07-07
IIF 11 - Director → ME
2016-01-25 ~ 2023-07-07
IIF 28 - Secretary → ME
28
Kissack Court, 29 Parliament Street, Ramsey
Active Corporate (1 parent)
Officer
2014-04-29 ~ 2024-06-30
IIF 10 - Director → ME
29
Broughton Hall, Broughton, Eccleshall, Staffordshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
4,041,705 GBP2023-10-01 ~ 2024-09-30
Officer
2015-05-18 ~ 2023-08-14
IIF 7 - Director → ME