1
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2009-10-22 ~ 2016-08-15
IIF 58 - Director → ME
2
ANGLO PROPERTY SERVICES LIMITED
- now 02718184ANGLO AVIATION UK LIMITED
- 2017-07-31
02718184 1551 Wimborne Road, Suite 1, First Floor, Bournemouth, England
Active Corporate (12 parents)
Equity (Company account)
33,215 GBP2024-09-30
Officer
2015-12-22 ~ now
IIF 41 - Director → ME
2016-06-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
1551 Wimborne Road, Suite 1, First Floor, Bournemouth, England
Active Corporate (1 parent)
Profit/Loss (Company account)
30,747 GBP2023-10-01 ~ 2024-09-30
Officer
2016-10-03 ~ now
IIF 57 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
BIRCHLAND DEVELOPMENTS LIMITED
- now 03667880BATHSHEBA CONSULTANTS LIMITED
- 1999-10-26
03667880 C/o Frp Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
664,077 GBP2019-09-30
Officer
1998-11-16 ~ dissolved
IIF 43 - Director → ME
1999-09-30 ~ 2008-09-10
IIF 59 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUE'S SMOKEHOUSE LTD
- 2021-11-24
08787940SMOKEHOUSE BBQ LIMITED
- 2014-08-08
08787940 The Old Chapel, Union Way, Witney, England
Active Corporate (4 parents)
Equity (Company account)
295,960 GBP2021-11-30
Officer
2013-11-25 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Old Chapel, Union Way, Witney, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,340 GBP2021-11-30
Officer
2021-05-11 ~ dissolved
IIF 27 - Director → ME
7
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-17 ~ dissolved
IIF 26 - Director → ME
8
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 23 - Director → ME
9
Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
35,460 GBP2021-11-30
Officer
2020-08-19 ~ dissolved
IIF 54 - Director → ME
2020-08-19 ~ dissolved
IIF 66 - Secretary → ME
10
20 Langdale Road, Thame, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-12-02 ~ 1999-03-16
IIF 50 - Director → ME
11
Old Chapel, Union Way, Witney, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-10 ~ 2024-07-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
37 Wagtail Road, Horndean, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-03-29 ~ 1999-04-01
IIF 46 - Director → ME
14
1551 Wimborne Road, Suite 1, First Floor, Bournemouth, England
Active Corporate (6 parents)
Profit/Loss (Company account)
552 GBP2023-10-01 ~ 2024-09-30
Officer
1995-02-19 ~ now
IIF 40 - Director → ME
1998-02-04 ~ 2014-09-30
IIF 60 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
15
The Office Rear Of 21, Sea Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2014-02-05 ~ dissolved
IIF 45 - Director → ME
16
HEIST RESTAURANTS LIMITED
- now 05078728HEIST PIZZA LIMITED
- 2024-06-06
05078728SALAMANDER INNS LIMITED
- 2021-03-25
05078728 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-46,871 GBP2024-03-31
Officer
2021-02-13 ~ 2025-09-25
IIF 19 - Director → ME
2025-09-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o, The Grouse And Ale High Street, Lane End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2017-11-30
Officer
2015-11-18 ~ dissolved
IIF 36 - Director → ME
18
7 Bullrush Close, Frome, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
19
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
47,451 GBP2023-10-31
Officer
2012-10-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,051 GBP2023-10-31
Officer
2013-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-19 ~ 2019-08-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
MJ MOTORSPORT GARAGE SERVICES LIMITED
03685441 Adams Cottage Southend Lane, Soberton, Southampton
Dissolved Corporate (5 parents)
Officer
1998-12-17 ~ 1999-12-11
IIF 49 - Director → ME
22
1551 Wimborne Road, Suite 1, First Floor, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
409,914 GBP2024-09-30
Officer
2006-06-19 ~ 2009-11-01
IIF 44 - Director → ME
2011-11-15 ~ now
IIF 38 - Director → ME
2009-11-01 ~ now
IIF 64 - Secretary → ME
2006-06-19 ~ 2009-07-20
IIF 62 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 20 - Director → ME
24
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
854 GBP2024-09-30
Officer
2005-09-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Officer
2018-06-11 ~ now
IIF 25 - Director → ME
2018-06-11 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-12-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-13 ~ dissolved
IIF 53 - Director → ME
27
NEEDHAM PROJECT MANAGEMENT LIMITED
05012374 8 Penns Court, Horsham Road, Steyning, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2004-01-12 ~ 2004-01-12
IIF 56 - Secretary → ME
28
NEW FOREST PHYSIOTHERAPY CLINIC LTD - now
CRESTWORTH CONSULTANTS LIMITED
- 2009-09-27
03655354 40 Kingfisher Way, Marchwood, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
10,406 GBP2024-02-29
Officer
1998-10-23 ~ 1999-02-18
IIF 51 - Director → ME
29
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
30
141 Whitelands Way, Bicester, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-12-15 ~ 1999-03-02
IIF 47 - Director → ME
31
ROOFTOP BRACKNELL LIMITED
- now 14959312BLUES BRACKNELL LEASE LTD
- 2025-03-14
14959312 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-24 ~ 2025-07-10
IIF 21 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
32
1551 Wimborne Road, Suite 1, First Floor, Bournemouth, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
219,790 GBP2024-09-30
Officer
2003-06-09 ~ now
IIF 39 - Director → ME
2003-06-09 ~ 2016-08-14
IIF 55 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
5 Culmington Mansions, Culmington Road, West Ealing London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1999-03-29 ~ 1999-04-25
IIF 48 - Director → ME
34
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-31 ~ now
IIF 18 - Director → ME
35
Cheltenham Film Studios, Hatherley Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
36
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (5 parents)
Equity (Company account)
2,374 GBP2018-07-31
Officer
2014-01-09 ~ 2014-01-14
IIF 42 - Director → ME
37
THE OSTRICH INN COLNBROOK LIMITED
08836108 The Grange, Frieth, Henley-on-thames, England
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 34 - Director → ME
38
Yew Tree, Frieth, Henley-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
218,621 GBP2024-05-31
Officer
2014-08-18 ~ 2020-10-19
IIF 35 - Director → ME
Person with significant control
2018-08-17 ~ 2020-10-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE