1
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
884,187 GBP2024-09-29
Person with significant control
2020-12-21 ~ 2021-01-29
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
22 GBP2024-05-31
Officer
1999-02-22 ~ 2006-10-01
IIF 12 - Secretary → ME
3
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (5 parents)
Equity (Company account)
1,667,855 GBP2024-06-30
Officer
2024-05-22 ~ now
IIF 8 - Director → ME
1999-03-01 ~ now
IIF 13 - Secretary → ME
4
GRANGEWELL MANAGEMENT LIMITED - 2006-06-29
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (5 parents)
Equity (Company account)
1,369,735 GBP2024-06-30
Officer
2024-05-22 ~ now
IIF 1 - Director → ME
5
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents)
Equity (Company account)
2,232,920 GBP2024-01-31
Officer
2024-05-22 ~ now
IIF 6 - Director → ME
1999-03-01 ~ now
IIF 20 - Secretary → ME
6
LONG DOG PRODUCTIONS LIMITED
- now 02539562COURTCODE LIMITED - 1990-10-19
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (3 parents)
Equity (Company account)
148,676 GBP2024-04-30
Officer
2024-05-22 ~ now
IIF 5 - Director → ME
1999-03-01 ~ now
IIF 19 - Secretary → ME
7
MONARCH PROPERTY MANAGEMENT LIMITED
09847648 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (3 parents)
Equity (Company account)
292,626 GBP2025-03-31
Officer
2024-05-22 ~ now
IIF 4 - Director → ME
8
MONARCH PROPERTY SERVICES LIMITED
02804664 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,574,153 GBP2025-03-31
Officer
2024-05-22 ~ now
IIF 2 - Director → ME
1999-03-01 ~ now
IIF 21 - Secretary → ME
9
NUTRITIONAL RESEARCH LIMITED
- now 02758606CHADLINGTON HOUSE PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2002-01-29
02758606 05634061CHADLINGTON HOUSE FINANCIAL ADVISORS LIMITED
- 1996-04-12
02758606 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (4 parents)
Equity (Company account)
82,305 GBP2024-06-30
Officer
2024-05-22 ~ now
IIF 3 - Director → ME
1992-10-23 ~ now
IIF 15 - Secretary → ME
10
Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents)
Equity (Company account)
2,501,550 GBP2024-04-30
Officer
1996-04-16 ~ now
IIF 9 - Director → ME
1999-03-01 ~ now
IIF 14 - Secretary → ME
12
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents)
Equity (Company account)
376,015 GBP2025-01-31
Officer
2024-05-22 ~ now
IIF 7 - Director → ME
13
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,532,421 GBP2024-10-31
Officer
1992-07-17 ~ now
IIF 18 - Director → ME
14
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
17,202,427 GBP2024-12-31
Officer
2024-05-22 ~ now
IIF 10 - Director → ME