1
BAYFIELD CAPITAL T/A LUMIERE LIVING LTD - 2019-02-13
BAYFIELD CAPITAL LTD - 2019-02-11
Downs Court, The Downs, Altrincham, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,691,952 GBP2023-03-31
Officer
2025-03-01 ~ nowIIF 14 - director → ME
2024-09-09 ~ nowIIF 13 - secretary → ME
2
HEATH ROAD INVESTMENTS LIMITED - 2011-04-20
BRAEMAR SECURITIES LIMITED - 2006-07-14
THE BRAEMAR GROUP LIMITED - 2005-12-12
RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
Downs Court, 29 The Downs, Altrincham, EnglandCorporate (2 parents, 13 offsprings)
Equity (Company account)
-46,477 GBP2023-09-30
Officer
2003-01-28 ~ nowIIF 23 - director → ME
3
BRITART LTD - 2014-06-04
Downs Court, The Downs, Altrincham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
4
LARCHFIELD ENTERPRISES LIMITED - 2003-02-21
Station House, Stamford New Road, AltrinchamDissolved corporate (2 parents)
Officer
2003-01-28 ~ dissolvedIIF 26 - director → ME
5
OAKSIDE RESOURCES LIMITED - 2002-10-11
Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents, 1 offspring)
Officer
2002-10-03 ~ dissolvedIIF 25 - director → ME
6
Downs Court, The Downs, Altrincham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-07-03 ~ dissolvedIIF 38 - director → ME
7
Downs Court, The Downs, Altrincham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2009-07-02 ~ dissolvedIIF 39 - director → ME
8
Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2009-07-06 ~ dissolvedIIF 46 - director → ME
9
INHOCO 3052 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-04-06 ~ dissolvedIIF 53 - director → ME
10
INHOCO 3051 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-04-06 ~ dissolvedIIF 51 - director → ME
11
INHOCO 3053 LIMITED - 2004-04-05
Marc Duschenes, Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2004-04-06 ~ dissolvedIIF 50 - director → ME
12
Downs Court, 29 The Downs, Altrincham, EnglandDissolved corporate (3 parents)
Officer
2005-09-09 ~ dissolvedIIF 32 - director → ME
13
INHOCO 3229 LIMITED - 2005-08-30
Downs Court, The Downs, Altrincham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-09 ~ nowIIF 31 - director → ME
14
Downs Court, 29 The Downs, Altrincham, EnglandDissolved corporate (3 parents)
Officer
2005-09-09 ~ dissolvedIIF 33 - director → ME
15
INHOCO 3328 LIMITED - 2006-07-25
Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2006-07-20 ~ dissolvedIIF 47 - director → ME
16
INHOCO 3329 LIMITED - 2006-07-25
Downs Court, 29 The Downs, Altrincham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2006-07-20 ~ dissolvedIIF 30 - director → ME
17
INHOCO 3357 LIMITED - 2006-12-29
Downs Court, The Downs, Altrincham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-01-02 ~ dissolvedIIF 34 - director → ME
18
INHOCO 2881 LIMITED - 2003-09-15
Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2003-08-27 ~ dissolvedIIF 48 - director → ME
19
Station House, Stamford New Road, AltrinchamDissolved corporate (3 parents)
Officer
2007-12-19 ~ dissolvedIIF 56 - director → ME
20
Station House, Stamford New Road, AltrinchamDissolved corporate (3 parents, 2 offsprings)
Officer
2007-12-13 ~ dissolvedIIF 54 - director → ME
21
Coronation Vi, Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2007-12-13 ~ dissolvedIIF 52 - director → ME
22
Downs Court, 29 The Downs, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2018-05-22 ~ nowIIF 63 - director → ME
Person with significant control
2018-05-22 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
111 Buckingham Palace Road, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-15 ~ dissolvedIIF 24 - director → ME
24
Downs Court, 29 The Downs, Altrincham, EnglandCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 22 - director → ME
25
SPIN FACTORY LTD - 2015-03-16
M J DUSCHENES LTD - 2015-02-26
Downs Court, 29 The Downs, Altrincham, EnglandCorporate (3 parents, 29 offsprings)
Equity (Company account)
-80,371 GBP2023-09-30
Officer
2013-05-20 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
26
INHOCO 3436 LIMITED - 2008-02-07
C/o Bayfield, Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2008-02-08 ~ dissolvedIIF 49 - director → ME
27
INHOCO 3435 LIMITED - 2008-02-07
Downs Court, The Downs, Altrincham, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2008-02-08 ~ dissolvedIIF 35 - director → ME
28
INHOCO 3457 LIMITED - 2008-04-29
Station House, Stafrd New Road, AltrinchamDissolved corporate (3 parents)
Officer
2008-04-29 ~ dissolvedIIF 42 - director → ME
29
INHOCO 3455 LIMITED - 2008-04-29
Station House, Stamford New Road, AltrinchamDissolved corporate (3 parents)
Officer
2008-05-01 ~ dissolvedIIF 58 - director → ME
30
INHOCO 3456 LIMITED - 2008-04-29
Station House, Stafrd New Road, AltrinchamDissolved corporate (3 parents)
Officer
2008-05-01 ~ dissolvedIIF 43 - director → ME
31
Station House, Stafrd New Road, AltrinchamDissolved corporate (3 parents)
Officer
2008-03-06 ~ dissolvedIIF 41 - director → ME
32
Bayfield Capital, Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2008-01-08 ~ dissolvedIIF 45 - director → ME
33
Station House, Stamford New Road, AltrinchamDissolved corporate (3 parents, 2 offsprings)
Officer
2008-01-08 ~ dissolvedIIF 55 - director → ME
34
Station House, Stamford New Road, AltrinchamDissolved corporate (3 parents)
Officer
2008-01-08 ~ dissolvedIIF 57 - director → ME
35
Downs Court, 29 The Downs, Altrincham, EnglandCorporate (1 parent)
Officer
2023-02-06 ~ nowIIF 21 - director → ME
Person with significant control
2023-02-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
TAYLOR RICHARDSON PROPERTIES PLC - 2018-06-26
Downs Court Downs Court, 29 The Downs, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
229,050 GBP2023-12-31
Officer
2006-09-26 ~ nowIIF 36 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomCorporate (264 parents)
Officer
2004-03-23 ~ nowIIF 17 - llp-member → ME