1
LIONWISE PLC - 1988-08-22
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
~ 2001-06-22IIF 71 - Director → ME
1992-08-05 ~ 1996-11-29IIF 133 - Secretary → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-813,064 GBP2023-12-31
Officer
2018-01-05 ~ 2019-06-01IIF 38 - Director → ME
2015-12-01 ~ 2017-07-01IIF 125 - Director → ME
Person with significant control
2016-04-30 ~ 2019-06-01IIF 14 - Ownership of shares – 75% or more → OE
3
FOWNES GROUP LIMITED - 2010-10-19
INGLEBY (1205) LIMITED - 1999-10-01
1 Princeton Mews 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,048,537 GBP2023-12-31
Officer
1999-07-07 ~ 2001-10-01IIF 123 - Director → ME
1999-07-07 ~ 2000-12-01IIF 136 - Secretary → ME
4
FHW HOTELS LIMITED - 2011-10-20
THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
INGLEBY (1144) LIMITED - 1999-06-25
1 Princeton Mews, 167-169 London Road, Kingston Upon ThamesActive Corporate (3 parents)
Equity (Company account)
3,176,671 GBP2023-12-31
Officer
1999-05-06 ~ 2001-10-01IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
5
LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)
Equity (Company account)
423,142 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-03-30IIF 7 - Ownership of shares – 75% or more → OE
6
319 Long Acre, Waterlinks Nechells, BirminghamActive Corporate (2 parents)
Equity (Company account)
435,903 GBP2024-03-31
Officer
1994-05-01 ~ 1996-05-30IIF 116 - Director → ME
7
CITY CATERING GROUP LIMITED - 2008-05-01
CITY CATERING RECRUITMENT GROUP LIMITED - 2002-12-03
70 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2002-10-15 ~ 2007-07-07IIF 107 - Director → ME
8
CITY CATERING (MANCHESTER) LIMITED - 2008-04-25
70 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2007-07-07IIF 80 - Director → ME
9
4 Montgomery Avenue, LeedsDissolved Corporate (1 parent)
Officer
2011-04-01 ~ 2012-04-10IIF 49 - Director → ME
10
COTSWOLD LIFTS MAINTENANCE LTD - 2014-09-09
4 Montgomery Avenue, LeedsDissolved Corporate
Officer
2013-10-01 ~ 2014-11-01IIF 95 - Director → ME
11
S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
Caxton House Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (5 parents)
Equity (Company account)
126,932 GBP2018-04-30
Officer
~ 1991-06-27IIF 75 - Director → ME
12
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
2013-03-25 ~ 2013-03-26IIF 52 - Director → ME
13
WABLER SERVICES LTD - 2019-11-11
COTSWOLD LIFTS SERVICING LTD - 2019-06-07
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,918 GBP2024-05-31
Officer
2018-12-31 ~ 2019-06-01IIF 34 - Director → ME
14
REDKITE PR LIMITED - 2008-08-14
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-01-01 ~ 2006-10-01IIF 40 - Director → ME
15
INGLEBY (662) LIMITED - 1993-03-25
2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Officer
1993-01-26 ~ 2003-12-04IIF 111 - Director → ME
2000-01-04 ~ 2001-10-15IIF 137 - Secretary → ME
16
INGLEBY (663) LIMITED - 1993-03-25
5 Barnfield Crescent, ExeterDissolved Corporate (2 parents)
Officer
1993-01-26 ~ 2003-12-04IIF 118 - Director → ME
2000-01-04 ~ 2001-10-15IIF 134 - Secretary → ME
17
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
~ 1991-11-22IIF 73 - Director → ME
18
Lords Ground, St Johns Wood, LondonActive Corporate (12 parents, 9 offsprings)
Officer
1996-12-17 ~ 1999-01-08IIF 72 - Director → ME
19
WATERLOO LEASING LTD - 1997-10-30
WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
MIDLAND & NORTHERN LIMITED - 1977-12-31
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
562,419 GBP2023-12-31
Officer
2009-09-01 ~ 2014-09-01IIF 139 - Secretary → ME
1991-11-29 ~ 1994-07-01IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
BRAEMARK LIMITED - 1997-10-30
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,271,253 GBP2023-12-31
Officer
~ 2007-01-01IIF 83 - Director → ME
1991-11-29 ~ 1998-11-05IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 27 - Ownership of shares – 75% or more → OE
21
INGLEBY (798) LIMITED - 1995-07-13
4 Montgomery Avenue, LeedsDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2013-02-01IIF 114 - Director → ME
1995-07-13 ~ 2007-01-01IIF 84 - Director → ME
2009-09-01 ~ 2011-01-01IIF 131 - Secretary → ME
22
ENVIROQUEST PERSONNEL LTD - 2019-06-07
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-185,214 GBP2023-12-31
Officer
2014-09-08 ~ 2019-06-01IIF 88 - Director → ME
23
BENTLEY ASSETS LIMITED - 2009-06-08
Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
2005-09-08 ~ 2005-10-01IIF 82 - Director → ME
24
FOWNES TRADING LIMITED - 2007-09-06
HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
29 Kennet Green, WorcesterDissolved Corporate (2 parents)
Officer
2006-01-04 ~ 2007-10-01IIF 85 - Director → ME
25
STRATEGIC RECRUITMENT INVESTMENTS LIMITED - 2010-10-28
POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
4 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-03-18 ~ 2008-04-10IIF 115 - Director → ME
26
70 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-04 ~ 2009-10-31IIF 112 - Director → ME
27
BETTERTON PERSONEL LIMITED - 2019-06-07
BORDER EQUITEY LTD - 2015-11-11
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-502,970 GBP2019-12-31
Officer
2015-12-01 ~ 2019-06-01IIF 77 - Director → ME
2014-09-11 ~ 2019-06-01IIF 76 - Director → ME
28
The Quadrant 118, London Road, Kingston Upon Thames, SurreyLiquidation Corporate (2 parents)
Officer
2005-09-09 ~ 2010-08-05IIF 122 - Director → ME
29
BORDER EQUITY LIMITED - 2014-09-09
CENTREWAY NOMINEES LIMITED - 2008-05-01
CDC NOMINEES LIMITED - 1990-07-26
MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 2001-10-01IIF 102 - Director → ME
1991-10-01 ~ 2000-06-16IIF 135 - Secretary → ME
30
16 De Crespigny Park, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,372 GBP2016-07-31
Officer
1994-01-01 ~ 1997-05-02IIF 117 - Director → ME
31
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
4 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-01-04 ~ 2014-07-01IIF 106 - Director → ME
32
MARGOS MAGIC GARDEN LIMITED - 2015-11-11
4 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-01IIF 78 - Director → ME
33
RTH MCCANN LIMITED - 1988-04-05
SWIFT 1756 LIMITED - 1986-07-03
Mccann House, Highlands Road Shirley, Solihull, West MidlandsActive Corporate (5 parents)
Officer
~ 1998-09-30IIF 110 - Director → ME
34
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,301 GBP2024-09-30
Officer
2016-11-03 ~ 2019-06-01IIF 60 - Director → ME
35
MINT HOSPITALITY LIMITED - 2024-04-24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-269,035 GBP2024-03-31
Officer
2015-04-22 ~ 2019-06-30IIF 35 - Director → ME
36
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-14,958 GBP2020-09-30
Officer
2015-04-07 ~ 2019-06-01IIF 50 - Director → ME
37
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,591 GBP2023-09-30
Officer
2013-11-21 ~ 2015-05-01IIF 36 - Director → ME
38
MINT INDEMNITY LIMITED - 2019-08-14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-03-03 ~ 2023-09-30IIF 51 - Director → ME
39
NEIL MACARTHUR LIMITED - 2005-01-13
Enterprise House, 82 Whitchurch Road, CardiffActive Corporate (2 parents, 1 offspring)
Officer
2008-07-14 ~ 2019-06-01IIF 103 - Director → ME
1993-06-07 ~ 2003-12-31IIF 104 - Director → ME
40
4 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05IIF 109 - Director → ME
41
Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2011-08-01IIF 101 - Director → ME
2004-07-08 ~ 2004-09-05IIF 100 - Director → ME
42
4 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05IIF 108 - Director → ME
43
4 Montgomery Avenue, LeedsDissolved Corporate (1 parent, 1 offspring)
Officer
2012-06-27 ~ 2012-07-01IIF 54 - Director → ME
44
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
29 Kennet Green, Worcester, WorcestershireDissolved Corporate (1 parent)
Officer
2002-03-21 ~ 2013-10-29IIF 69 - Director → ME
45
FHG PROPERTIES LIMITED - 2001-09-28
INGLEBY (1251) LIMITED - 2000-07-05
2 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (3 parents)
Officer
2000-04-06 ~ 2001-06-22IIF 113 - Director → ME
46
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED - 2008-11-10
REDKITE MARKETING LIMITED - 2002-10-10
REDKITE MARKETING SERVICES LIMITED - 2002-08-29
ELMCOTE MARKETING SERVICES LIMITED - 2002-08-28
CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2002-06-19
MEAUJO (100) LIMITED - 1991-10-01
Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (2 parents, 3 offsprings)
Officer
1991-09-13 ~ 2006-10-01IIF 37 - Director → ME
1991-09-13 ~ 2000-07-07IIF 132 - Secretary → ME
47
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Officer
1997-10-18 ~ 1999-01-29IIF 74 - Director → ME
48
MNT REALISATIONS LTD - 2019-08-14
MINT CORPORATION LTD - 2018-11-20
BUYSMART PRODUCTS LIMITED - 2012-08-30
268 Bath Road, Slough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-200,966 GBP2020-09-30
Officer
2013-04-26 ~ 2019-06-01IIF 93 - Director → ME
2012-07-01 ~ 2013-04-02IIF 57 - Director → ME
2012-04-19 ~ 2012-06-01IIF 56 - Director → ME
49
FHW HOTELS LIMITED - 2013-04-09
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
200,001 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 13 - Ownership of shares – 75% or more → OE
50
ENVIROQUEST GROUP LIMITED - 2015-06-08
ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
WATERLOO FINANCE GROUP LTD - 1997-10-30
HERONSWOOD LIMITED - 1992-06-09
4 Montgomery Avenue, LeedsDissolved Corporate (1 parent)
Officer
2009-09-01 ~ 2015-05-01IIF 130 - Secretary → ME
~ 1994-07-01IIF 127 - Secretary → ME