1
36 Dashwood Avenue, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,811,336 GBP2024-09-30
Officer
2024-10-01 ~ now
IIF 20 - Director → ME
2
ARTICHOKE (KITCHEN & CABINET MAKERS) LTD
03790868 Unit 9 Cheddar Business Park, Wedmore Road, Cheddar, Somerset
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
916,093 GBP2024-03-31
Officer
2021-06-17 ~ 2023-09-21
IIF 10 - Director → ME
3
AXMINSTER POWER TOOL CENTRE LIMITED - 2011-09-30
03507847STYLES AND BROWN LIMITED - 2002-08-20
Unit 10 Weycroft Avenue, Axminster, Devon
Active Corporate (17 parents)
Officer
2019-09-16 ~ 2024-01-31
IIF 6 - Director → ME
4
129 Oxford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-06-14 ~ 2018-09-27
IIF 8 - Director → ME
5
H.BURBIDGE & SON LIMITED - 1999-02-08
Burnsall Road, Canley, Coventry
Active Corporate (15 parents)
Equity (Company account)
4,702,689 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
6
The Chocolate Factory, Keynsham, Bristol
Active Corporate (9 parents)
Equity (Company account)
105 GBP2024-09-30
Officer
2011-10-01 ~ 2017-08-11
IIF 9 - Director → ME
7
HERSWELL COACHING AND CONSULTING LIMITED
09878014 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,447 GBP2024-06-30
Officer
2015-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
36 Dashwood Avenue, High Wycombe, Buckinghamshire
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
1,331,381 GBP2024-09-30
Officer
2025-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
HYPERION ENERGY LIMITED - now
HYPERION ENERGY CONSULTANTS LIMITED
- 2000-04-19
03161981INLAW ONE HUNDRED AND THREE LIMITED - 1996-05-17
37 Brodrick Road, London
Dissolved Corporate (8 parents)
Officer
1998-11-01 ~ 1999-10-01
IIF 15 - Director → ME
10
LINDEN PRIDE LIMITED - 1984-04-12
The Stock House, 17-18 Britton Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
4,308,945 GBP2024-08-31
Officer
1994-12-15 ~ 2011-05-31
IIF 17 - Director → ME
2009-10-05 ~ 2011-05-31
IIF 18 - Secretary → ME
11
LEUZE ELECTRONIC LIMITED - now
LEUZE MAYSER ELECTRONIC LIMITED
- 2009-03-10
02136045LEUZE ELECTRONIC LIMITED - 1994-07-06
LEUZE ELECTRONICS LIMITED - 1990-03-16
1b Fenice Court Phoenix Park, Eaton Socon, St Neots, Cambs, England
Active Corporate (21 parents)
Equity (Company account)
769,618 GBP2024-12-31
Officer
2000-07-06 ~ 2002-02-12
IIF 16 - Director → ME
12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2017-03-09 ~ now
IIF 1 - Director → ME
13
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
06074887 30 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 3 - Director → ME
14
SCI ENTERTAINMENT GROUP LIMITED
- now 03121578EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY
- 1990-07-12
02501949 Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
~ 1994-02-28
IIF 14 - Director → ME
15
SICCATIO ENERGY LTD - 2013-10-22
Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire
Liquidation Corporate (6 parents)
Officer
2015-10-01 ~ 2018-06-05
IIF 12 - Director → ME
16
SWEDISH CHAMBER OF COMMERCE FOR THE UNITED KINGDOM
- now 00092069SWEDISH-BRITISH TRADE ASSOCIATION - 1979-12-31
SWEDISH-BRITISH ASSOCIATION FOR TRADE AND INDUSTRY - 1977-12-31
Sweden House, 5 Upper Montagu Street, London, England
Active Corporate (126 parents, 1 offspring)
Profit/Loss (Company account)
102,212 GBP2024-01-01 ~ 2024-12-31
Officer
2006-06-08 ~ 2016-06-08
IIF 11 - Director → ME
17
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-485,170 GBP2024-05-31
Officer
2018-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-23 ~ 2018-05-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
CAUSEADAPT ENTERPRISES LIMITED - 1993-05-11
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,097,725 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2025-03-11
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
19
THE WORSHIPFUL COMPANY OF FURNITURE MAKERS' CHARITABLE FUNDS INCORPORATING THE FURNISHING TRADES BENEVOLENT ASSOCIATION
- now 02759359FURNISHING TRADES BENEVOLENT ASSOCIATION - 2012-11-16
Furniture Makers' Hall, 12 Austin Friars, London
Active Corporate (71 parents)
Officer
2016-06-23 ~ now
IIF 5 - Director → ME
20
11 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (17 parents)
Equity (Company account)
572,962 GBP2023-09-30
Officer
2016-02-03 ~ 2016-07-19
IIF 13 - Director → ME