1
ACQ1 REALISATIONS LIMITED - now
ACQUITY LTD. - 2010-07-21
TRI-DIRECT LIMITED
- 2008-12-28
02412881CHARMEAD LIMITED - 1989-11-16
Resolve Partners, One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
1995-02-01 ~ 2000-01-14
IIF 16 - Director → ME
2
ASSOCIATION OF HOUSEHOLD DISTRIBUTORS LIMITED
- now 02584703VENPAGE LIMITED - 1991-04-18
Dma House, 70 Margaret Street, London
Dissolved Corporate (37 parents)
Current Assets (Company account)
738 GBP2018-12-31
Officer
1995-05-15 ~ 1998-05-11
IIF 15 - Director → ME
3
60-61 Cherry Orchard East, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2000-10-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2002-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
177,790 GBP2024-01-31
Officer
1999-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
16,546 GBP2025-01-31
Officer
2006-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
60-61 Cherry Orchard East, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
60-61 Cherry Orchard East, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2000-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
60-61 Cherry Orchard East, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
60-61 Cherry Orchard East, Kembrey Park, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
-3,727 GBP2025-01-31
Officer
2012-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
7 Priory Court, Poulton, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
Stella Building, Whitehill Way, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE