1
ANALOGUE TECHNOLOGIES LIMITED - 2016-11-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
-225,166 GBP2023-10-31
Officer
2018-07-06 ~ nowIIF 30 - director → ME
2
Swynnerton Estate Office, Stone, StaffordshireDissolved corporate (8 parents)
Equity (Company account)
-1,603 GBP2021-04-05
Person with significant control
2017-03-16 ~ dissolvedIIF 48 - Has significant influence or control → OE
3
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-44,782 GBP2024-03-31
Officer
2010-03-16 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
86-90 Paul Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,514 GBP2016-12-31
Officer
2015-12-21 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
86-90 Paul Street, London, EnglandCorporate (7 parents)
Equity (Company account)
2,617,427 GBP2023-12-31
Officer
2016-04-26 ~ nowIIF 16 - director → ME
6
K & S (357) LIMITED - 1999-09-10
The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, StaffordshireCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,008,326 GBP2024-03-31
Officer
2012-02-06 ~ nowIIF 10 - director → ME
7
JWGAC LIMITED - 2012-10-10
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2013-01-16 ~ dissolvedIIF 7 - director → ME
8
The Estate Office, Swynnerton, Stone, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2024-04-05
Officer
2017-07-07 ~ nowIIF 28 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Estate Office, Swynnerton, Stone, United KingdomCorporate (4 parents)
Equity (Company account)
3 GBP2024-04-05
Officer
2017-07-06 ~ nowIIF 29 - director → ME
Person with significant control
2017-07-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1-3 Ship Street, Shoreham-by-sea, West SussexDissolved corporate (4 parents)
Officer
2010-10-25 ~ dissolvedIIF 11 - director → ME
11
OXTON GOLF COURSE LIMITED - 1991-04-19
Oakmere Park Golf Club Oaks Lane, Oxton, Southwell, Nottinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1,387,622 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grange Farm Oxton Estate, Oxton, Southwell, EnglandCorporate (3 parents)
Equity (Company account)
1,380,818 GBP2024-03-31
Officer
2012-09-25 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
27 Hill Street, London, EnglandDissolved corporate (31 parents, 1 offspring)
Officer
2011-03-29 ~ dissolvedIIF 23 - llp-member → ME
14
Grange Farm Ollerton Road, Oxton, Southwell, NottinghamshireDissolved corporate (4 parents)
Equity (Company account)
6,964 GBP2024-03-31
Officer
2015-10-27 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 25 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 27 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 26 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2023-08-22 ~ nowIIF 24 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SOURCECARD LIMITED - 2013-02-20
38-42 Newport Street, Swindon, WiltshireDissolved corporate (3 parents)
Equity (Company account)
-1,351,346 GBP2018-03-31
Officer
2016-09-02 ~ dissolvedIIF 33 - director → ME
20
Cansdales Bourbon Court, Nightingales Corner, Amersham, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
446 GBP2021-08-31
Officer
2011-08-30 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 38 - Has significant influence or control → OE