1
43 Winchester Avenue, Nuneaton, Warwickshire
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ 2005-11-23
IIF 10 - Director → ME
2
C WILTSHIRE & CO STRATFORD LIMITED
- now 04438964 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
46,250 GBP2024-06-30
Officer
2002-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 40 - Has significant influence or control → OE
3
6 Slingates Road, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
6,421 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
6 Slingates Road, Stratford Upon Avon, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
2,799 GBP2024-03-31
Officer
1999-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
CONDITIONED AIR PROJECTS LIMITED
05507340 7 Rockford Close, Redditch, England
Active Corporate (4 parents)
Equity (Company account)
-19,392 GBP2022-07-31
Officer
2005-07-13 ~ 2005-07-25
IIF 17 - Director → ME
6
ENVIRONMENTAL TESTING AND CONSULTANCY LIMITED
05424195 C/o C Wiltshire & Co, 17 Greenhill Street, Stratford-upon-avon, Warwickshire
Liquidation Corporate (3 parents)
Officer
2005-04-14 ~ 2005-05-06
IIF 20 - Secretary → ME
7
IDENTITY ASSURANCE SYSTEMS LIMITED
07336212 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (10 parents)
Equity (Company account)
-115,274 GBP2024-12-31
Officer
2010-08-04 ~ now
IIF 32 - Secretary → ME
8
INGLEWOOD PUBLISHING LIMITED
- 2025-05-09
03367597C WILTSHIRE PUBLISHING LIMITED
- 2008-07-04
03367597DAVID BARTON UK LIMITED
- 2001-02-15
03367597 6 Slingates Road, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
1997-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
JUSONNE UK T/A AVON BABY CENTRE LTD - now
J BARTON & CO LIMITED
- 2012-03-30
03366564HYGIENIC DISPOSABLE ITEMS (HDI) LIMITED
- 1998-06-25
03366564 C/o Cotswold Accountancy, Old Forge Court Iron Cross, Salford Priors, Evesham, Worcestershire
Dissolved Corporate (5 parents)
Officer
1997-05-27 ~ 2001-02-27
IIF 11 - Director → ME
1997-05-07 ~ 2004-03-15
IIF 21 - Secretary → ME
10
17 Greenhill Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2002-09-10 ~ 2002-09-18
IIF 24 - Secretary → ME
11
6 Slingates Road, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
-2,318 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
2023-01-05 ~ now
IIF 35 - Secretary → ME
12
LODGE COURT MANAGEMENT (STRATFORD-UPON-AVON) LIMITED
06375558 5 Mansell Street, Stratford-upon-avon, England
Active Corporate (4 parents)
Equity (Company account)
9,186 GBP2024-09-30
Officer
2007-09-19 ~ 2007-10-21
IIF 19 - Secretary → ME
13
6 Slingates Road, Stratford-upon-avon, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2005-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Church Street, Wellesbourne, Warwick, Warwickshire, Uk
Dissolved Corporate (1 parent)
Officer
2006-02-14 ~ 2008-01-25
IIF 18 - Secretary → ME
15
NORTHWICK MANSION COMPANY LIMITED
- now 02451913NORTHWICK PARK HOUSE RESIDENTS COMPANY LIMITED - 1998-07-03
EXTRALOCAL PROPERTY MANAGEMENT LIMITED - 1990-03-08
6 The Mansion Northwick Park, Blockley, Moreton-in-marsh, England
Active Corporate (23 parents)
Equity (Company account)
29,120 GBP2024-12-31
Officer
2004-10-18 ~ 2014-01-27
IIF 25 - Secretary → ME
16
C/o C Wiltshire & Co, 17 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ 2015-07-21
IIF 15 - Director → ME
17
OPERA IDENTITY ASSURANCE LIMITED
- now 11873221OPERA (2019) LIMITED
- 2020-11-04
11873221 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Equity (Company account)
861 GBP2025-03-31
Officer
2019-03-11 ~ 2020-06-30
IIF 9 - Director → ME
2019-10-11 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-03-11 ~ 2019-10-11
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2020-09-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
6 Slingates Road, Stratford-upon-avon, England
Active Corporate (1 parent)
Equity (Company account)
-2,941 GBP2024-06-30
Officer
2011-06-09 ~ now
IIF 7 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
17 Greenhill Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-673 GBP2019-09-30
Officer
2016-08-08 ~ dissolved
IIF 31 - Secretary → ME
20
82 Widney Manor Road, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2004-02-01
IIF 27 - Secretary → ME
21
C/o C Wiltshire Accountancy, 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (11 parents)
Equity (Company account)
1,125 GBP2024-08-31
Officer
2025-07-29 ~ now
IIF 8 - Director → ME
2006-10-06 ~ 2016-01-06
IIF 14 - Director → ME
2006-10-06 ~ now
IIF 28 - Secretary → ME
22
17 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
-11,903 GBP2019-12-31
Officer
2002-06-13 ~ dissolved
IIF 13 - Director → ME
2002-06-13 ~ 2020-02-12
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
23
THE OLD GRAMMAR SCHOOL (CHIPPING CAMPDEN) LIMITED
- now 06051235THE OLD GRAMMER SCHOOL (CHIPPING CAMPDEN) LIMITED
- 2007-04-03
06051235 Flat 3 The Old Grammar School, High Street, Chipping Campden, England
Active Corporate (15 parents)
Equity (Company account)
7,217 GBP2025-03-31
Officer
2023-02-01 ~ now
IIF 33 - Secretary → ME
2007-01-12 ~ 2019-12-04
IIF 29 - Secretary → ME
24
6 Slingates Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1997-03-24 ~ dissolved
IIF 12 - Director → ME
~ 1995-02-10
IIF 16 - Director → ME
1995-02-10 ~ 1997-03-24
IIF 26 - Secretary → ME
25
WELFORD ON AVON GOLF COURSE LIMITED
04531883 5 Mansell Street, Stratford-upon-avon, England
Active Corporate (6 parents)
Equity (Company account)
952,327 GBP2024-09-30
Officer
2002-09-11 ~ 2002-10-22
IIF 22 - Secretary → ME