1
1 Hillside, Royston, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
1,676 GBP2024-07-31
Officer
1995-01-31 ~ 1995-02-17
IIF 70 - Director → ME
2
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-374 GBP2024-12-31
Officer
2017-12-08 ~ 2018-04-19
IIF 51 - Director → ME
Person with significant control
2017-12-08 ~ 2018-06-18
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
3
First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2019-08-05 ~ 2024-09-13
IIF 46 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-10
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
2019-09-10 ~ 2020-07-21
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-15 ~ 2018-03-19
IIF 16 - Director → ME
5
25 Meer Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-02-18 ~ 2015-06-03
IIF 10 - Director → ME
6
08750431 LIMITED - 2019-02-15
Ground Floor, 123 Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
424,225 GBP2024-09-30
Officer
2013-10-28 ~ 2013-10-28
IIF 12 - Director → ME
7
Chowley Oak, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,298,837 GBP2024-11-30
Officer
2017-10-24 ~ 2018-01-26
IIF 20 - Director → ME
8
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-23 ~ 2020-10-15
IIF 37 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-15
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
9
COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
Micross, Brent Terrace, London
Dissolved Corporate (3 parents)
Officer
1995-03-03 ~ 1996-02-27
IIF 67 - Director → ME
10
Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-04 ~ 2012-03-27
IIF 40 - Director → ME
11
Unit 4 Rugby Park, Battersea Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-14 ~ 2019-04-12
IIF 56 - Director → ME
Person with significant control
2019-03-14 ~ 2019-04-24
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
12
C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-11 ~ 2022-12-19
IIF 50 - Director → ME
2020-03-11 ~ 2022-12-19
IIF 117 - Secretary → ME
Person with significant control
2020-03-11 ~ 2022-12-19
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
13
C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-02-26 ~ 2020-03-31
IIF 22 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-31
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
14
DPH EO LIMITED - 2023-09-07
22 Derby Street, Ormskirk, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
88,412 GBP2025-01-31
Person with significant control
2023-06-29 ~ 2023-08-31
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
15
Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-03 ~ 2018-12-17
IIF 38 - Director → ME
16
15 Bell Street, Reigate, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-16 ~ 2020-07-31
IIF 58 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-31
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
17
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2020-03-20
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-19 ~ 2013-03-20
IIF 26 - Director → ME
18
EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2020-03-20
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-27 ~ 2013-03-14
IIF 25 - Director → ME
19
43 - 45 Park Street, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-11 ~ 2018-06-13
IIF 43 - Director → ME
20
Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-09 ~ 2019-12-19
IIF 19 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-19
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
21
Granit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
457,248 GBP2023-03-31
Officer
2021-03-31 ~ 2021-05-13
IIF 42 - Director → ME
Person with significant control
2021-03-31 ~ 2021-11-25
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
22
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-04-16 ~ 1993-05-07
IIF 69 - Director → ME
23
110 Golden Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-24
Person with significant control
2019-02-21 ~ 2019-04-01
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
24
Brunswick Court, Brunswick Square, Bristol
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-12-31
Officer
1994-03-03 ~ 1994-03-07
IIF 65 - Director → ME
25
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-22 ~ 2019-10-01
IIF 55 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-01
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
26
Ing Media Limited, 13-21 Curtain Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-16 ~ 2021-02-23
IIF 44 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
27
THE ALEHOUSE GROUP (ESOP) LIMITED - 2000-01-19
CAPITAL STRATEGIES (QUEST 102) LIMITED - 1998-06-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
1998-06-26 ~ 2010-06-18
IIF 72 - Director → ME
1998-05-20 ~ 1998-06-26
IIF 80 - Secretary → ME
28
Suite 3a Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2021-02-17 ~ 2021-02-26
IIF 45 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
29
The Old Dairy, Hordley House, Woodstock, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-01-05 ~ 2016-02-09
IIF 36 - Director → ME
30
32 Phipps Hatch Lane, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2010-06-15
IIF 27 - Director → ME
31
CAPITAL STRATEGIES (SHELF CO 104) LIMITED - 1996-05-01
Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
1995-03-03 ~ 1996-03-19
IIF 63 - Director → ME
32
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-739,510 GBP2024-03-31
Officer
2019-04-17 ~ 2019-05-13
IIF 79 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
33
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-04-17 ~ 2019-05-13
IIF 31 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
34
L D A Design, 16-17 Minster Precincts, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-02-23
IIF 54 - Director → ME
Person with significant control
2021-01-29 ~ 2021-06-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
35
15 The Square, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-17 ~ 2020-04-09
IIF 59 - Director → ME
Person with significant control
2020-03-17 ~ 2020-04-09
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
36
Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-09 ~ 2022-02-16
IIF 52 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-04
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
37
Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-02 ~ 2016-05-21
IIF 9 - Director → ME
38
MIND GYM LIMITED - 2018-06-22
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (9 parents)
Officer
2008-04-10 ~ 2018-06-14
IIF 78 - Secretary → ME
39
9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-10-01 ~ 2019-04-23
IIF 13 - Director → ME
40
The Old Court House Chambers, George Street, Buxton, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-24 ~ 2019-02-27
IIF 17 - Director → ME
Person with significant control
2018-07-24 ~ 2020-03-31
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
41
The Old Music Hall, 106-108 Cowley Road, Oxford
Converted / Closed Corporate (17 parents)
Officer
1992-06-24 ~ 1992-06-25
IIF 68 - Director → ME
1992-06-24 ~ 1992-06-25
IIF 77 - Secretary → ME
42
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
281,001 GBP2024-12-31
Officer
2019-09-26 ~ 2019-11-28
IIF 57 - Director → ME
Person with significant control
2019-09-26 ~ 2019-11-28
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
43
Twisden Works, Twisden Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-06 ~ 2022-08-10
IIF 33 - Director → ME
Person with significant control
2020-03-06 ~ 2022-08-10
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
44
160 Old Street, 6th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-15 ~ 2018-03-02
IIF 23 - Director → ME
45
C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-394,198 GBP2024-03-31
Officer
2021-07-12 ~ 2021-08-20
IIF 14 - Director → ME
Person with significant control
2021-07-12 ~ 2021-09-09
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
46
PCE GROUP ESOP TRUST LIMITED - 2012-02-09
CONTIFRAME STRUCTURES LIMITED - 1998-12-23
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (3 parents)
Officer
1998-12-22 ~ 2020-06-26
IIF 73 - Director → ME
47
91 Wimpole Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,416 GBP2024-12-31
Officer
2016-01-18 ~ 2016-06-24
IIF 6 - Director → ME
48
9 Staple Inn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-29 ~ 2024-05-21
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
49
Ground Floor, 9 Staple Inn, London, England
Active Corporate (3 parents)
Equity (Company account)
733,572 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2023-03-29
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
50
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-22 ~ 2017-11-22
IIF 32 - Director → ME
51
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
525,490 GBP2024-03-31
Officer
2017-05-23 ~ 2017-11-22
IIF 34 - Director → ME
52
Office A Dales Brewery, Gwydir Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ 2025-12-08
IIF 7 - Director → ME
Person with significant control
2025-06-11 ~ 2025-12-08
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
53
TREATS (EBT 1) LIMITED - 2001-04-12
Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-05-12 ~ 1998-10-16
IIF 75 - Secretary → ME
54
Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
563,349 GBP2021-05-31
Officer
2019-01-09 ~ 2019-03-25
IIF 39 - Director → ME
55
CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
1999-04-23 ~ 2001-08-22
IIF 62 - Director → ME
56
CAPITAL STRATEGIES (QUEST 104) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
1999-03-26 ~ 2001-08-22
IIF 71 - Director → ME
1998-05-20 ~ 1999-03-08
IIF 81 - Secretary → ME
57
The Old Surgery, Spa Road, Llandrindod Wells, Powys, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
393,868 GBP2024-06-30
Officer
2009-12-16 ~ 2009-12-21
IIF 64 - Director → ME
58
CAPITAL STRATEGIES (SHELF CO 108) LIMITED - 1996-03-22
4 Barrows Road, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
1995-03-03 ~ 1996-03-13
IIF 60 - Nominee Director → ME
59
Stanton Williams, 36 Graham Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-24 ~ 2018-10-06
IIF 48 - Director → ME
Person with significant control
2018-07-24 ~ 2024-04-25
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
60
Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-04-03 ~ 2019-10-21
IIF 30 - Director → ME
Person with significant control
2019-04-03 ~ 2020-03-31
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
61
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
THE CALDEY COMPANY LIMITED - 1998-07-06
The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
22,000 GBP2025-03-31
Officer
1994-08-23 ~ 1994-09-24
IIF 74 - Secretary → ME
63
84 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,014,392 GBP2025-03-31
Officer
2019-09-20 ~ 2019-10-31
IIF 53 - Director → ME
Person with significant control
2019-09-20 ~ 2019-10-31
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
64
53-59 Oakland Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-07-31 ~ 2018-10-01
IIF 29 - Director → ME
65
14 Island Centre Way, Enfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
43 GBP2019-04-30
Officer
2016-02-02 ~ 2016-05-23
IIF 8 - Director → ME
66
Garrick Suite, 15 Market Street, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2010-09-01
IIF 24 - Director → ME
67
NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (6 parents, 2 offsprings)
Officer
1995-06-14 ~ 1996-03-25
IIF 61 - Director → ME
68
3 Hales Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-03-31
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-31
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
69
SERVICETEAM HOLDINGS LIMITED - 2006-10-10
SERVICETEAM LIMITED - 1995-10-18
CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
210 Pentonville Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-06 ~ 1995-04-20
IIF 66 - Director → ME
1995-04-20 ~ 1995-09-13
IIF 76 - Secretary → ME
70
Suite 2 4 Saddler Street, Durham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-07 ~ 2019-07-31
IIF 18 - Director → ME
Person with significant control
2019-06-07 ~ 2019-10-08
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
71
Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
564,476 GBP2024-06-30
Officer
2018-01-22 ~ 2018-02-28
IIF 35 - Director → ME
72
Brunel House, Volunteer Way, Faringdon, Oxfordshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-04-30
Officer
2012-04-17 ~ 2012-06-06
IIF 11 - Director → ME
73
First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-02-18 ~ 2019-02-25
IIF 49 - Director → ME
Person with significant control
2019-02-18 ~ 2021-03-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
74
WPA PARTNERSHIP TRUSTEES LIMITED - 2022-02-17
Ex Libris, Nineveh Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-30 ~ 2022-04-12
IIF 47 - Director → ME
Person with significant control
2020-01-30 ~ 2022-04-12
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE