1
SLOTTHEME LIMITED - 1988-02-29
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1999-01-29 ~ 2006-11-30
IIF 46 - Director → ME
1999-01-29 ~ 2006-11-30
IIF 63 - Secretary → ME
2
LEEDA 1994 LIMITED - 1994-05-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 42 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 65 - Secretary → ME
3
BRANDWAREHOUSE.CO.UK LIMITED
- now 01072557SYNCHRO (1988) LIMITED
- 2000-02-15
01072557PUTTOCKS OF GODALMING LIMITED
- 1988-07-08
01072557H. YOUNG (TRAINING) LIMITED
- 1981-12-31
01072557H. YOUNG (SUNDERLAND) LIMITED
- 1980-12-31
01072557 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
~ 2006-11-30
IIF 43 - Director → ME
~ 2006-11-30
IIF 62 - Secretary → ME
4
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
~ 2006-11-30
IIF 33 - Director → ME
~ 2006-11-30
IIF 56 - Secretary → ME
5
E.C.C. ELECTRONICS (U.K.) LIMITED
- now 01278226 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1991-03-01 ~ 2006-11-30
IIF 18 - Director → ME
~ 2006-11-30
IIF 74 - Secretary → ME
6
EAST ANGLIAN ROD CO. LIMITED
- now 02900137INGLEBY (739) LIMITED - 1994-06-17
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 32 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 91 - Secretary → ME
7
H YOUNG (OPERATIONS) LIMITED
- now 00706712 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2006-11-30
IIF 17 - Director → ME
~ 2006-11-30
IIF 77 - Secretary → ME
8
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 2006-11-30
IIF 34 - Director → ME
~ 2006-11-30
IIF 93 - Secretary → ME
9
INGLEBY (741) LIMITED - 1994-07-05
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 25 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 79 - Secretary → ME
10
H. YOUNG (EUROPE) LIMITED - now
ANIMAL (FRANCE) LIMITED
- 2010-10-26
05640607 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2005-11-30 ~ 2006-11-30
IIF 29 - Director → ME
2005-11-30 ~ 2006-11-30
IIF 83 - Secretary → ME
11
HAWAII FIVE-0 (UK) LIMITED
- now 01250269TWENTIETH CENTURY OPTICS LIMITED
- 2002-12-03
01250269DAPHNE WHYTE (SUNGLASSES) LIMITED
- 1982-03-18
01250269GAY DESIGNS (ACCESSORIES) LIMITED
- 1979-12-31
01250269 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 22 - Director → ME
~ 2006-11-30
IIF 87 - Secretary → ME
12
HAWAII FIVE-O LIMITED - now
E-DDICTION.CO.UK LIMITED - 2012-07-15
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
1991-03-01 ~ 1993-08-04
IIF 30 - Director → ME
~ 2006-11-30
IIF 23 - Director → ME
~ 2006-11-30
IIF 72 - Secretary → ME
13
20TH CENTURY VISIONS LIMITED
- 1996-09-20
01964603EASTERBRIGHT LIMITED
- 1986-10-06
01964603 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 1993-12-29
IIF 36 - Director → ME
~ 1993-08-04
IIF 68 - Secretary → ME
~ 2006-11-30
IIF 90 - Secretary → ME
14
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 40 - Director → ME
~ 2006-11-30
IIF 96 - Secretary → ME
15
LAKEFIELD HOLDINGS LIMITED
- now 04154384FLATBOOK LIMITED - 2001-03-13
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-11-30
IIF 85 - Secretary → ME
16
LAKEFIELD OPERATIONS LIMITED - now
CABCON (UK) LIMITED
- 2013-09-05
03477904METERTOP LIMITED - 1998-04-17
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2006-11-30
IIF 7 - Director → ME
2005-03-31 ~ 2006-11-30
IIF 94 - Secretary → ME
17
LAKEFIELD PRODUCTIONS LIMITED - now
LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
FREEWHEEL CYCLES LIMITED
- 2001-03-07
01798222DSF LIMITED - 1991-06-28
NORSONIC LIMITED - 1984-04-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
1996-12-31 ~ 2006-11-30
IIF 35 - Director → ME
1996-12-31 ~ 2006-11-30
IIF 80 - Secretary → ME
18
LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED
- 2002-10-09
01194893 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 41 - Director → ME
~ 2006-11-30
IIF 82 - Secretary → ME
19
INGLEBY (747) LIMITED - 1994-06-20
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 48 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 81 - Secretary → ME
20
LITTLE TREES EUROPE LIMITED - now
SEMTOR ELECTRONICS (1988) LIMITED
- 2000-02-15
02268838 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
~ 2006-11-30
IIF 31 - Director → ME
~ 2006-11-30
IIF 76 - Secretary → ME
21
IDEALSPORTS LIMITED
- 2002-10-09
02460355MADISON HOLDINGS LIMITED
- 2001-03-07
02460355MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, Berkshire
Active Corporate (16 parents)
Officer
1996-12-31 ~ 2006-11-30
IIF 16 - Director → ME
1996-12-31 ~ 2006-11-30
IIF 69 - Secretary → ME
22
DUTTON CAMPBELL DIXON LIMITED
- 2004-12-22
03123464INGLEBY (854) LIMITED - 1996-03-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 38 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 92 - Secretary → ME
23
METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
- now 01432801SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (20 parents)
Officer
1998-05-15 ~ 2006-11-30
IIF 50 - Director → ME
1998-05-15 ~ 2006-11-30
IIF 71 - Secretary → ME
24
MICHAEL SELCOTT DESIGNS LIMITED
- now 01339179 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2006-11-30
IIF 24 - Director → ME
~ 2006-11-30
IIF 73 - Secretary → ME
25
MIDLAND ANGLING PRODUCTS LIMITED
- now 01790510BAIRD DISTRIBUTION LIMITED
- 2003-02-25
01790510 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 28 - Director → ME
~ 2006-11-30
IIF 95 - Secretary → ME
26
MONCRIEFF AGENCIES LIMITED
- now SC131322HAPPYOBTAIN LIMITED - 1991-07-24
C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
Active Corporate (14 parents)
Officer
1996-12-31 ~ 2006-11-30
IIF 47 - Director → ME
1996-12-31 ~ 2006-11-30
IIF 84 - Secretary → ME
27
PUTTOCKS PROPERTIES LIMITED
- 1985-01-24
01140502SELECTGRADE LIMITED
- 1980-12-31
01140502 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
~ 2006-11-30
IIF 26 - Director → ME
~ 2006-11-30
IIF 86 - Secretary → ME
28
GAY DESIGNS LIMITED
- 1998-06-26
01030359 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 9 - Director → ME
~ 2006-11-30
IIF 88 - Secretary → ME
29
PUTTOCKS OPTICAL CO. LIMITED
- now 00847313DRAFORD OPTICAL CO LIMITED
- 1988-05-05
00847313 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 15 - Director → ME
~ 2006-11-30
IIF 78 - Secretary → ME
30
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 11 - Director → ME
~ 2006-11-30
IIF 75 - Secretary → ME
31
7 Henrietta Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
7 Henrietta Street, Covent Garden, London
Active Corporate (2 parents, 291 offsprings)
Current Assets (Company account)
275,375 GBP2024-04-30
Officer
2007-03-17 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
33
ALNERY NO. 1137 LIMITED - 1991-12-13
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1996-12-31 ~ 2006-11-30
IIF 49 - Director → ME
1996-12-31 ~ 2006-11-30
IIF 70 - Secretary → ME
34
FURROWFARM LIMITED
- 1983-12-02
01751487 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2006-11-30
IIF 12 - Director → ME
~ 2006-11-30
IIF 89 - Secretary → ME
35
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
-230,550 GBP2023-09-30
Officer
2018-11-02 ~ 2018-12-03
IIF 4 - Director → ME
Person with significant control
2018-11-02 ~ 2018-12-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1994-03-31 ~ 2006-11-30
IIF 37 - Director → ME
1994-03-31 ~ 2006-11-30
IIF 64 - Secretary → ME
37
STERLING COMPONENTS LIMITED
- now 01733161AJAX ELECTRONICS LIMITED - 1984-03-13
QUELLSPRINT LIMITED - 1983-08-04
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2006-11-30
IIF 8 - Director → ME
2005-03-31 ~ 2006-11-30
IIF 58 - Secretary → ME
38
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
1991-03-01 ~ 2006-11-30
IIF 45 - Director → ME
~ 2006-11-30
IIF 53 - Secretary → ME
39
INGLEBY (855) LIMITED - 1996-03-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 10 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 61 - Secretary → ME
40
INGLEBY (748) LIMITED - 1994-06-20
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2006-11-30
IIF 13 - Director → ME
1998-05-01 ~ 2006-11-30
IIF 67 - Secretary → ME
41
THE CROFTON OPTICAL GROUP LIMITED
- now 00958056RAYCROFT IMPORTS LIMITED
- 1983-01-19
00958056 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
1991-03-01 ~ 2006-11-30
IIF 44 - Director → ME
~ 2006-11-30
IIF 57 - Secretary → ME
42
PUTTOCKS OPHTHALMICS LIMITED
- 2000-01-27
01370361DRAPER OPHTHALMICS LIMITED
- 1988-05-06
01370361DRAPER OPTHALMICS LIMITED
- 1987-06-26
01370361GRATTERMAY LIMITED
- 1978-12-31
01370361 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 39 - Director → ME
~ 2006-11-30
IIF 60 - Secretary → ME
43
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1994-03-31 ~ 2006-11-30
IIF 14 - Director → ME
1994-03-31 ~ 2006-11-30
IIF 59 - Secretary → ME
44
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
1991-03-01 ~ 2006-11-30
IIF 20 - Director → ME
~ 2006-11-30
IIF 55 - Secretary → ME
45
8 Lincolns Inn Fields, London
Dissolved Corporate (11 parents, 114 offsprings)
Officer
2009-01-27 ~ dissolved
IIF 6 - Director → ME
46
CROFTON OPTICAL (FYLDE) LIMITED
- 2000-08-07
01926858FYLDE OPTICAL (1985) LIMITED
- 1986-04-28
01926858AMBERQUEST LIMITED
- 1985-11-12
01926858 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 27 - Director → ME
~ 2006-11-30
IIF 52 - Secretary → ME
47
READYGAS FELTHAM LIMITED
- 1988-02-22
00420479BUSINESS METHODS LIMITED
- 1984-11-15
00420479NORSEA SERVICES LIMITED
- 1982-07-08
00420479MEASHAM AUCTION LIMITED
- 1979-12-31
00420479 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2006-11-30
IIF 19 - Director → ME
~ 2006-11-30
IIF 54 - Secretary → ME
48
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (12 parents)
Officer
1996-12-31 ~ 2006-11-30
IIF 21 - Director → ME
1996-12-31 ~ 2006-11-30
IIF 66 - Secretary → ME