1
Church House Cocknage Road, Rough Close, StaffsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
143,218 GBP2025-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 17 - Director → ME
2
Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 14 - Director → ME
3
82a James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2001-03-15IIF 24 - Director → ME
4
Castle Farm Castle Lane, Lavendon, Olney, BucksDissolved Corporate (1 parent)
Officer
2010-08-10 ~ 2012-06-26IIF 48 - Director → ME
5
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-24
Officer
2017-03-30 ~ 2023-09-14IIF 47 - Director → ME
6
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2001-09-10 ~ 2004-05-01IIF 7 - Director → ME
2001-09-10 ~ 2004-05-01IIF 54 - Secretary → ME
7
First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
14,145 GBP2019-09-30
Officer
1998-11-05 ~ 2004-05-01IIF 28 - Director → ME
8
Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 16 - Director → ME
9
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-11-05 ~ 2004-05-01IIF 13 - Director → ME
10
167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 9 - Director → ME
11
Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 18 - Director → ME
12
York House, Church Lane, Chalfont St Peter, BucksActive Corporate (1 parent)
Equity (Company account)
84,243 GBP2025-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 15 - Director → ME
13
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,284 GBP2024-12-31
Officer
2012-04-11 ~ 2023-07-17IIF 37 - Director → ME
14
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,500 GBP2024-12-31
Officer
2016-05-17 ~ 2023-07-17IIF 38 - Director → ME
15
Copperfields, Cowley, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 27 - Director → ME
16
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
1999-05-04 ~ 2004-05-01IIF 21 - Director → ME
1999-05-04 ~ 2004-05-01IIF 55 - Secretary → ME
17
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-01-28 ~ 2004-05-01IIF 61 - Secretary → ME
18
The Palms, 1c Shelley Close, Edgware, MiddxDissolved Corporate (2 parents)
Officer
1998-11-05 ~ 2004-05-01IIF 25 - Director → ME
19
Cornwall Buildings 45 Newhall Street, BirminghamLiquidation Corporate (2 parents)
Officer
1998-11-05 ~ 2004-05-01IIF 12 - Director → ME
20
47 Satinwood Crescent, Melling, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2021-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 29 - Director → ME
21
60 Noverton Lane, Prestbury, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 8 - Director → ME
22
No4 Warehouse, Hebble Suite, Sowerby Bridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,292 GBP2025-03-31
Officer
2001-04-10 ~ 2023-03-02IIF 53 - Secretary → ME
23
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2002-02-11 ~ 2004-05-01IIF 50 - Secretary → ME
24
5 Priory Court, Tuscam Way, Camberley, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-21 ~ 2023-01-24IIF 39 - Director → ME
Person with significant control
2016-12-21 ~ 2020-05-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
84,243 GBP2021-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 11 - Director → ME
26
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2001-04-10 ~ 2004-05-01IIF 52 - Secretary → ME
27
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-01 ~ 2023-09-14IIF 41 - Director → ME
2008-04-01 ~ 2023-09-14IIF 57 - Secretary → ME
28
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2003-10-03 ~ 2004-05-01IIF 49 - Director → ME
2003-10-03 ~ 2004-05-01IIF 59 - Secretary → ME
29
DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,586,731 GBP2024-05-31
Officer
1999-01-19 ~ 2004-05-01IIF 62 - Secretary → ME
30
Copperfields, Copperfields, Cowley, Cheltenham, GlosActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 30 - Director → ME
31
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2015-06-17 ~ 2023-09-14IIF 33 - Director → ME
32
DOCTOR.CO.UK (SALES) LIMITED - 2020-11-03
22 Carey Way, Olney, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-08-31
Person with significant control
2016-08-01 ~ 2023-01-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
33
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
1998-05-26 ~ 2004-05-01IIF 51 - Secretary → ME
34
C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-01-27 ~ 2025-04-01IIF 35 - Director → ME
2016-01-27 ~ 2025-04-01IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
20 Blenheim Gardens, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
1998-11-05 ~ 2004-05-01IIF 23 - Director → ME
36
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-02-18 ~ 2023-09-14IIF 42 - Director → ME
2009-02-18 ~ 2023-09-14IIF 56 - Secretary → ME
37
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-21 ~ 2023-09-14IIF 43 - Director → ME
2011-04-21 ~ 2023-09-14IIF 65 - Secretary → ME
38
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-04-21 ~ 2023-09-14IIF 46 - Director → ME
2011-04-21 ~ 2023-09-14IIF 66 - Secretary → ME
39
Melbury House 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 20 - Director → ME
40
Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
65,100 GBP2021-03-31
Officer
1998-11-05 ~ 2001-03-02IIF 26 - Director → ME
41
82a James Carter Road, Mildenhall, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
1998-11-05 ~ 2001-03-02IIF 10 - Director → ME
42
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
85,024 GBP2024-07-31
Officer
1998-11-05 ~ 2004-05-01IIF 22 - Director → ME
43
51a The Drive, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
1998-11-05 ~ 2004-05-01IIF 19 - Director → ME
44
8 Staverton Close, Proctors Road, Wokingham, BerkshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,100 GBP2016-03-31
Officer
1998-11-05 ~ 2001-06-01IIF 31 - Director → ME
45
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
1996-07-15 ~ 2004-05-01IIF 34 - Director → ME
2004-01-28 ~ 2004-05-01IIF 60 - Secretary → ME
46
88 Kiveton Lane, Todwick, Sheffield, South YorkshireActive Corporate (4 parents)
Equity (Company account)
179,486 GBP2025-03-31
Officer
1998-11-05 ~ 2004-05-01IIF 32 - Director → ME
47
Honeydale Barn, Wall-under-heywood, Church Stretton, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-05 ~ 2020-10-30IIF 63 - Secretary → ME