1
OPENDRIVE RESIDENTS ASSOCIATION LIMITED - 1985-04-01
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, EnglandActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-03-31
Officer
1998-01-07 ~ 2021-03-03IIF 28 - Director → ME
2008-05-13 ~ 2021-03-03IIF 91 - Secretary → ME
2
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1995-10-10 ~ 1998-10-02IIF 43 - Director → ME
3
AESTHETIC PARTNERSHIP LIMITED - 2014-10-02
10 Cheyne Walk, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
14,576 GBP2024-07-31
Officer
2014-09-01 ~ 2018-11-05IIF 53 - Director → ME
4
BRISTOL & LONDON ACCIDENT MANAGEMENT PLC - 2003-09-17
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Profit/Loss (Company account)
-487,685 GBP2019-01-01 ~ 2019-12-31
Officer
2004-09-08 ~ 2009-02-28IIF 2 - Director → ME
2008-01-02 ~ 2009-02-20IIF 83 - Secretary → ME
5
15 Basset Court, Loake Close, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
319,913 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10IIF 68 - Director → ME
6
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 29 - Director → ME
7
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)
Officer
1993-09-16 ~ 1998-10-02IIF 15 - Director → ME
8
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-02-16 ~ 1998-10-02IIF 38 - Director → ME
9
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
1,394,114 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10IIF 60 - Director → ME
10
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
476,453 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10IIF 58 - Director → ME
11
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 24 - Director → ME
12
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent, 11 offsprings)
Officer
1993-09-16 ~ 1998-10-02IIF 31 - Director → ME
13
15 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (4 parents)
Officer
2012-05-10 ~ 2018-11-05IIF 72 - LLP Designated Member → ME
14
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshieDissolved Corporate (3 parents)
Officer
2012-05-09 ~ 2012-05-09IIF 71 - LLP Designated Member → ME
2012-05-09 ~ 2018-11-05IIF 69 - LLP Designated Member → ME
15
DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1998-10-02IIF 21 - Director → ME
16
EAGLE STRATEGIC LAND PLC - 2007-02-28
Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
959,237 GBP2021-06-30
Officer
2004-03-19 ~ 2004-07-16IIF 89 - Secretary → ME
17
EAGLE STRATEGIC LAND LIMITED - 2004-03-19
Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (4 parents, 4 offsprings)
Officer
2004-03-03 ~ 2004-07-16IIF 79 - Secretary → ME
18
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
900,254 GBP2021-03-31
Officer
2017-04-05 ~ 2017-10-10IIF 44 - Director → ME
19
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 33 - Director → ME
20
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1995-02-20 ~ 1998-10-02IIF 35 - Director → ME
21
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 23 - Director → ME
22
First Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-07-04 ~ 1998-10-02IIF 7 - Director → ME
23
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-03-09 ~ 1998-10-02IIF 20 - Director → ME
24
HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
BUNTERS RESTAURANTS LIMITED - 2007-06-12
DOME RESTAURANTS LIMITED - 2002-05-01
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-06-14 ~ 1998-10-02IIF 40 - Director → ME
25
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
-65,264 GBP2021-03-31
Officer
2016-04-04 ~ 2017-10-10IIF 63 - Director → ME
26
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-19 ~ 1998-10-02IIF 12 - Director → ME
27
DRAGON RESTAURANTS LIMITED - 1992-06-24
TRAKAPE LIMITED - 1992-06-10
First Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1998-10-02IIF 26 - Director → ME
28
1st Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 36 - Director → ME
29
163 Eversholt Street - First Floor, LondonDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 19 - Director → ME
30
First Floor 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 30 - Director → ME
31
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 42 - Director → ME
32
30-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,850,948 GBP2023-12-31
Officer
2007-06-12 ~ 2011-12-08IIF 32 - Director → ME
2007-06-12 ~ 2011-12-20IIF 92 - Secretary → ME
33
NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2004-03-31
NNI SPECIAL DENTAL LABORATORIES LIMITED - 2003-06-19
JUST MAYBE LIMITED - 2003-06-03
15 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
567,123 GBP2019-03-31
Officer
2016-10-10 ~ 2017-10-10IIF 47 - Director → ME
34
NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2016-11-02
D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
KEATGLADE LIMITED - 1984-06-26
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
477,731 GBP2021-03-31
Officer
2016-10-10 ~ 2017-10-10IIF 49 - Director → ME
35
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-03-28 ~ 1998-10-02IIF 34 - Director → ME
36
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
1994-11-01 ~ 1998-10-02IIF 18 - Director → ME
37
SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1996-04-16 ~ 1998-10-02IIF 51 - Director → ME
38
NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1993-09-16 ~ 1998-10-02IIF 27 - Director → ME
39
TOP EXEC LTD - 2003-12-29
DELIMATE LTD - 2001-04-26
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (1 parent)
Equity (Company account)
-13,131 GBP2022-06-30
Officer
2008-07-11 ~ 2023-04-01IIF 17 - Director → ME
40
HOMEPAGE LIMITED - 2002-07-01
ROGER LIMITED - 1995-05-17
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, DorsetDissolved Corporate (3 parents)
Officer
2000-11-03 ~ 2002-02-26IIF 8 - Director → ME
41
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
978,662 GBP2021-03-31
Officer
2017-09-13 ~ 2017-10-10IIF 61 - Director → ME
42
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1993-09-16 ~ 1998-10-02IIF 13 - Director → ME
43
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
-70,339 GBP2021-03-31
Officer
2016-12-08 ~ 2017-10-10IIF 56 - Director → ME
44
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-13 ~ 2017-10-10IIF 45 - Director → ME
45
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-144,466 GBP2021-03-31
Officer
2015-01-26 ~ 2018-11-05IIF 55 - Director → ME
46
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Officer
2017-09-13 ~ 2018-11-05IIF 67 - Director → ME
47
MBKC LIMITED - 2013-06-27
SEEBECK 68 LIMITED - 2012-08-24
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshieDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
145,337 GBP2021-03-31
Officer
2012-08-31 ~ 2018-11-05IIF 50 - Director → ME
48
RODERICKS DENTAL LIMITED - 2024-08-29
RODERICKS LIMITED - 2015-10-30
ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents, 54 offsprings)
Equity (Company account)
-4,079,338 GBP2021-03-31
Officer
2009-05-01 ~ 2018-11-05IIF 37 - Director → ME
49
RODERICKS (OPTICAL) LIMITED - 2015-08-20
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-327,608 GBP2018-03-31
Officer
2015-04-28 ~ 2015-04-28IIF 57 - Director → ME
50
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-10 ~ 2017-10-10IIF 66 - Director → ME
51
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
227,998 GBP2023-12-30
Officer
2009-03-05 ~ 2012-01-03IIF 6 - Director → ME
2009-03-05 ~ 2012-01-03IIF 87 - Secretary → ME
52
ROUGHTON GROUP LIMITED - 2013-11-21
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, HampshireDissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2012-01-03IIF 4 - Director → ME
2009-03-05 ~ 2012-01-03IIF 86 - Secretary → ME
53
ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-761,499 GBP2018-04-01 ~ 2019-03-31
Officer
2009-03-05 ~ 2012-01-03IIF 5 - Director → ME
2009-03-05 ~ 2012-01-03IIF 85 - Secretary → ME
54
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-04-13 ~ 2012-01-03IIF 10 - Director → ME
2009-03-05 ~ 2012-01-03IIF 84 - Secretary → ME
55
ROUGHTON LIMITED - 2010-01-26
ROUGHTON LONDON LTD - 2009-01-16
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2009-03-05 ~ 2012-01-03IIF 1 - Director → ME
2009-03-05 ~ 2012-01-03IIF 88 - Secretary → ME
56
Brentmead House, Britannia Road, LondonLiquidation Corporate (1 parent)
Officer
2006-10-30 ~ 2009-09-18IIF 9 - Director → ME
57
15 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
24,582,400 GBP2021-03-31
Officer
2017-09-13 ~ 2018-11-05IIF 64 - Director → ME
2017-09-13 ~ 2018-11-05IIF 96 - Secretary → ME
58
15 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
21,350,476 GBP2021-03-31
Officer
2017-09-13 ~ 2018-11-05IIF 65 - Director → ME
2017-09-13 ~ 2018-11-05IIF 95 - Secretary → ME
59
15 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
24,582,400 GBP2021-03-31
Officer
2017-09-13 ~ 2018-11-05IIF 62 - Director → ME
2017-09-13 ~ 2018-11-05IIF 94 - Secretary → ME
60
15 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-13 ~ 2018-11-05IIF 59 - Director → ME
2017-09-13 ~ 2018-11-05IIF 93 - Secretary → ME
61
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-01-31 ~ 1998-10-02IIF 39 - Director → ME
62
66-68 High Street, Great Missenden, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2005-04-29 ~ 2014-05-02IIF 81 - Secretary → ME
63
TOMPSON DESIGN NETWORK LIMITED - 1996-11-11
66-68 High Street, Great Missenden, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
187,780 GBP2024-07-31
Officer
1992-08-24 ~ 2014-05-02IIF 22 - Director → ME
1992-08-24 ~ 2014-05-02IIF 90 - Secretary → ME
64
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
335,165 GBP2021-03-31
Officer
2015-06-19 ~ 2017-10-10IIF 48 - Director → ME
65
1st Floor, 163 Eversholt Street, LondonDissolved Corporate (2 parents)
Officer
1994-06-28 ~ 1998-10-02IIF 25 - Director → ME