1
CANFORDWISE LIMITED - 1989-07-21
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
2,062,820 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2
INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
160 GBP2023-12-31
Officer
2024-01-16 ~ nowIIF 13 - director → ME
3
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-131 GBP2017-03-31
Officer
2013-09-22 ~ dissolvedIIF 1 - director → ME
4
HEREFORD HOUSE LIMITED - 2009-12-01
Third Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)
Officer
2013-07-01 ~ dissolvedIIF 7 - director → ME
5
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
3,433,007 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
6
WOODSMOKE PROPERTY LIMITED - 2017-06-26
1 Jacobs Yard, North Lane, Buriton, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
7
GREENACRES DEVELOPMENT LIMITED - 2011-07-28
DEPTICH DESIGNS LIMITED - 1987-06-12
DEPTICH LIMITED - 1982-07-14
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
4,505,846 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 11 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
8
BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
AND SO TO BED LIMITED - 1987-04-21
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,134,366 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
9
BARNETT SERVICES LIMITED - 2007-07-31
AND SO TO BED INTERNATIONAL LIMITED - 2005-08-11
DEPTICH DESIGNS LIMITED - 1998-02-16
IMBERHAVEN LIMITED - 1989-02-28
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-1,313,287 GBP2022-10-01 ~ 2023-09-30
Officer
2022-08-08 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
10
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
325,500 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 20 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
11
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Profit/Loss (Company account)
286,000 GBP2022-10-01 ~ 2023-09-30
Officer
2022-08-08 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
12
47 Pursers Cross Road, Pursers Cross Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
MICHCO 2001 LIMITED - 2020-08-06
Station Mills, Wellington, Somerset, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
589,942 GBP2023-09-30
Officer
2022-07-28 ~ nowIIF 21 - director → ME
14
1 Jacobs Yard, Buriton, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
566,546 GBP2023-09-30
Officer
2022-08-08 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE