1
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents)
Equity (Company account)
907,983 GBP2024-12-31
Officer
2019-04-23 ~ nowIIF 27 - Secretary → ME
2
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, AvonActive Corporate (2 parents)
Equity (Company account)
-150,310 GBP2024-12-31
Officer
2008-01-01 ~ nowIIF 2 - Director → ME
2008-01-01 ~ nowIIF 18 - Secretary → ME
4
DUNWILCO (264) LIMITED - 1991-11-27
Brunston Castle, Brunston Avenue, Dailly, South AyrshireActive Corporate (2 parents)
Equity (Company account)
2,727,325 GBP2024-12-31
Officer
2008-01-01 ~ nowIIF 7 - Director → ME
2008-01-01 ~ nowIIF 21 - Secretary → ME
5
26 Southernhay East, Exeter, DevonActive Corporate (6 parents)
Officer
2009-01-01 ~ nowIIF 17 - Director → ME
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolvedIIF 11 - Director → ME
2010-12-02 ~ dissolvedIIF 30 - Secretary → ME
7
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 12 - Director → ME
8
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-05 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
MANDACO 716 LIMITED - 2012-03-14
Lakeview House 4, Woodbrook Crescent, Billericay, EssexActive Corporate (2 parents)
Equity (Company account)
261,286 GBP2023-12-31
Officer
2012-02-16 ~ nowIIF 5 - Director → ME
10
HEATHERBREEZE LIMITED - 1996-04-24
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, AvonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-04-02 ~ nowIIF 4 - Director → ME
2008-01-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
11
5 Priory Court, Tuscam Way, Camberley, United KingdomDissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolvedIIF 9 - Director → ME
12
SEASONS INTERNATIONAL LIMITED - 2003-09-14
SUN TIME HOLIDAYS LIMITED - 2001-08-21
SEASONS TRAVEL LIMITED - 1999-06-03
UNIQUESPRING LIMITED - 1998-11-18
Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (3 parents)
Officer
2008-01-01 ~ dissolvedIIF 20 - Secretary → ME
13
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-05-11 ~ nowIIF 10 - Director → ME
14
MONEYCOIN PUBLIC LIMITED COMPANY - 1997-02-11
Wynchgate House Woodlands Lane, Bradley Stoke, BristolActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
528,488 GBP2024-01-01 ~ 2024-12-31
Officer
2008-01-01 ~ nowIIF 1 - Director → ME
15
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-797,344 GBP2024-12-31
Officer
2008-07-30 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wynchgate House, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)
Officer
2025-02-17 ~ nowIIF 13 - Director → ME
17
Lakeview House, 4 Woodbrook Crescent, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2025-02-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,074,575 GBP2024-12-31
Officer
2019-04-23 ~ nowIIF 26 - Secretary → ME
19
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
GENERALCHIEF LIMITED - 1987-02-20
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, AvonActive Corporate (2 parents)
Officer
2008-01-01 ~ nowIIF 3 - Director → ME
2008-01-01 ~ nowIIF 19 - Secretary → ME
21
WHITBARROW CATERING LIMITED - 1988-05-13
DIVERSEOUT LIMITED - 1987-03-30
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, EnglandDissolved Corporate (2 parents)
Officer
2008-01-01 ~ dissolvedIIF 6 - Director → ME
2008-01-01 ~ dissolvedIIF 22 - Secretary → ME