1
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2010-06-01 ~ 2013-11-04IIF 141 - Secretary → ME
2
A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents, 2 offsprings)
Officer
2002-07-01 ~ 2013-11-28IIF 45 - Director → ME
2002-07-01 ~ 2013-11-28IIF 92 - Secretary → ME
3
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2013-11-28IIF 140 - Secretary → ME
4
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
5,539 GBP2024-03-31
Officer
2007-04-21 ~ 2016-09-01IIF 40 - Director → ME
5
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-0 GBP2025-03-31
Officer
2009-07-16 ~ 2013-11-28IIF 54 - Director → ME
6
H&H BANCROFT LIMITED - 2002-07-08
H&H BANCROFT WINES LIMITED - 2010-03-04
SHELFCO (NO.1740) LIMITED - 1999-12-02
D H WINES LIMITED - 2000-05-03
108 Metal Box Factory 30 Great Guildford Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
763,227 GBP2024-09-30
Officer
2002-07-01 ~ 2013-11-28IIF 55 - Director → ME
2002-07-01 ~ 2013-11-28IIF 106 - Secretary → ME
7
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, EnglandActive Corporate (23 parents, 9 offsprings)
Equity (Company account)
0 GBP2022-03-31
Officer
2001-02-28 ~ 2002-05-31IIF 80 - Director → ME
8
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
112,997 GBP2024-03-30
Officer
2005-08-01 ~ 2013-11-28IIF 50 - Director → ME
2006-03-13 ~ 2014-03-14IIF 95 - Secretary → ME
9
Estate Office, Edensor, Bakewell, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,571,322 GBP2024-03-31
Officer
2020-03-10 ~ 2025-09-05IIF 18 - Director → ME
10
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
531,583 GBP2023-12-31
Officer
2018-08-23 ~ 2025-09-18IIF 24 - Director → ME
2023-08-14 ~ 2025-09-05IIF 127 - Secretary → ME
11
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
889,709 GBP2024-12-31
Officer
2018-08-23 ~ 2025-09-05IIF 21 - Director → ME
12
HOPEBEAM LIMITED - 1986-09-25
CHATSWORTH FOOD LIMITED - 2017-01-09
Estate Office, Edensor, Bakewell, EnglandActive Corporate (6 parents)
Equity (Company account)
5,902,756 GBP2024-03-31
Officer
2017-01-05 ~ 2025-08-22IIF 31 - Director → ME
2017-11-24 ~ 2025-08-22IIF 121 - Secretary → ME
13
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,594 GBP2024-03-31
Officer
2023-10-25 ~ 2025-08-22IIF 20 - Director → ME
2023-10-25 ~ 2025-08-22IIF 126 - Secretary → ME
14
CANDLEGLEN LIMITED - 1983-08-19
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
271,273 GBP2024-03-31
Officer
2019-01-30 ~ 2025-08-22IIF 8 - Director → ME
2018-09-20 ~ 2025-08-22IIF 132 - Secretary → ME
15
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-01 ~ 2025-08-22IIF 6 - Director → ME
2015-09-30 ~ 2025-08-22IIF 122 - Secretary → ME
16
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2015-12-18 ~ 2025-06-30IIF 125 - Secretary → ME
17
SHELFCO (NO.1768) LIMITED - 1999-12-13
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2013-11-28IIF 67 - Director → ME
2002-07-01 ~ 2013-11-28IIF 111 - Secretary → ME
18
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
24,486,839 GBP2024-03-31
Officer
2019-06-19 ~ 2025-08-22IIF 23 - Director → ME
19
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
688,949 GBP2024-03-31
Officer
2019-10-16 ~ 2025-08-22IIF 26 - Director → ME
20
DEVONSHIRE ARMS (BOLTON ABBEY) LIMITED - 2017-05-10
Estate Office, Edensor, Bakewell, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-1,533,260 GBP2023-04-01 ~ 2024-03-31
Officer
2017-05-09 ~ 2025-08-22IIF 11 - Director → ME
2017-05-09 ~ 2025-08-05IIF 119 - Secretary → ME
21
Estate Office, Edensor, Bakewell, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-29 ~ 2025-08-22IIF 16 - Director → ME
22
Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-29 ~ 2025-08-26IIF 19 - Director → ME
23
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-09-30 ~ 2025-08-22IIF 22 - Director → ME
24
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-09-30 ~ 2020-01-20IIF 25 - Director → ME
2021-03-25 ~ 2025-08-22IIF 3 - Director → ME
25
Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-07-06 ~ 2025-08-22IIF 15 - Director → ME
26
Estate Office, Edensor, Bakewell, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-06-22 ~ 2025-08-22IIF 81 - Director → ME
27
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (7 parents)
Equity (Company account)
2,856 GBP2024-03-31
Officer
2019-06-21 ~ 2025-08-22IIF 28 - Director → ME
28
Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
-79,384 GBP2024-03-31
Officer
2020-01-28 ~ 2025-08-22IIF 17 - Director → ME
29
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,930 GBP2024-03-31
Officer
2018-10-10 ~ 2025-08-22IIF 33 - Director → ME
2019-01-30 ~ 2025-08-22IIF 134 - Secretary → ME
30
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,543 GBP2024-03-31
Officer
2019-09-12 ~ 2025-08-22IIF 29 - Director → ME
31
The Estate Office, Edensor, Bakewell, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
17,278 GBP2024-03-31
Officer
2018-10-23 ~ 2025-08-22IIF 5 - Director → ME
2018-10-23 ~ 2025-08-22IIF 129 - Secretary → ME
32
The Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
4,232 GBP2024-03-31
Officer
2019-09-12 ~ 2025-08-22IIF 27 - Director → ME
33
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
9,263 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-11 ~ 2025-08-22IIF 74 - Director → ME
2018-10-11 ~ 2025-08-22IIF 137 - Secretary → ME
34
Estate Office, Edensor, Bakewell, EnglandActive Corporate (4 parents)
Equity (Company account)
-23,161 GBP2024-03-31
Officer
2020-09-18 ~ 2025-08-22IIF 10 - Director → ME
35
The Estate Office, Edensor, Bakewell, United KingdomActive Corporate (4 parents)
Equity (Company account)
761,012 GBP2024-03-31
Officer
2018-07-10 ~ 2025-08-22IIF 30 - Director → ME
2019-01-30 ~ 2025-08-22IIF 131 - Secretary → ME
36
The Estate Office, Edensor, Bakewell, United KingdomActive Corporate (4 parents)
Equity (Company account)
597,599 GBP2024-03-31
Officer
2018-10-23 ~ 2025-08-22IIF 4 - Director → ME
2018-10-23 ~ 2025-08-22IIF 128 - Secretary → ME
37
The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-861,145 GBP2023-04-01 ~ 2024-03-31
Officer
2016-12-07 ~ 2025-08-22IIF 83 - Director → ME
2016-12-07 ~ 2025-08-22IIF 138 - Secretary → ME
Person with significant control
2016-12-07 ~ 2023-12-20IIF 117 - Has significant influence or control → OE
38
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (5 parents)
Equity (Company account)
956,217 GBP2024-03-31
Officer
2018-07-31 ~ 2025-08-22IIF 71 - Director → ME
2016-07-01 ~ 2025-08-22IIF 133 - Secretary → ME
39
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (5 parents)
Equity (Company account)
2,146,983 GBP2024-03-31
Officer
2019-01-30 ~ 2025-08-22IIF 9 - Director → ME
2015-09-01 ~ 2025-08-22IIF 123 - Secretary → ME
40
The Woolyard, 54 Bermondsey St, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
546,950 GBP2016-03-31
Officer
2011-04-28 ~ 2013-11-28IIF 49 - Director → ME
2011-04-28 ~ 2013-11-28IIF 142 - Secretary → ME
41
15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2015-01-02IIF 72 - Director → ME
42
HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2002-07-01 ~ 2013-11-28IIF 51 - Director → ME
2002-07-01 ~ 2013-11-28IIF 105 - Secretary → ME
43
133 -137 Scudamore Road, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-04-05
Officer
2008-11-27 ~ 2013-11-28IIF 56 - Director → ME
2008-11-27 ~ 2013-11-28IIF 97 - Secretary → ME
44
The Estate Office, Edensor, Bakewell, United KingdomActive Corporate (3 parents)
Officer
2018-04-30 ~ 2025-07-29IIF 2 - Director → ME
2018-04-30 ~ 2025-07-29IIF 130 - Secretary → ME
45
15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-06-25 ~ 2015-01-02IIF 75 - Director → ME
46
MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2014-06-25 ~ 2015-01-02IIF 76 - Director → ME
47
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, LondonDissolved Corporate (8 parents, 4 offsprings)
Officer
2014-06-25 ~ 2015-01-02IIF 73 - Director → ME
48
SHELFCO (NO.1903) LIMITED - 2001-10-11
133 Scudamore Road, Braunstone Frith Industrial, Estate LeicesterDissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2013-11-28IIF 35 - Director → ME
2002-07-01 ~ 2013-11-28IIF 86 - Secretary → ME
49
SHELFCO (NO.1685) LIMITED - 1999-08-04
OPUS TRUST LIMITED - 2000-05-03
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
1,000 GBP2023-04-01 ~ 2024-03-31
Officer
2002-07-01 ~ 2013-11-28IIF 52 - Director → ME
2002-07-01 ~ 2013-11-28IIF 109 - Secretary → ME
50
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2013-11-28IIF 65 - Director → ME
51
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2013-11-28IIF 68 - Director → ME
52
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-28 ~ 2013-11-28IIF 66 - Director → ME
53
OPUS 104 LIMITED - 2007-09-19
37 St Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-01-05 ~ 2013-11-28IIF 14 - Director → ME
2006-01-05 ~ 2013-11-28IIF 110 - Secretary → ME
54
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-07-01 ~ 2013-11-28IIF 85 - Director → ME
2008-07-01 ~ 2013-11-28IIF 139 - Secretary → ME
55
Woolyard, 54 Bermondsey Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-03 ~ 2013-11-28IIF 82 - LLP Designated Member → ME
56
OCTAGON PRINT SERVICES LIMITED - 2009-01-28
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,751 GBP2016-03-31
Officer
2007-04-23 ~ 2013-11-28IIF 60 - Director → ME
2007-04-23 ~ 2013-11-28IIF 98 - Secretary → ME
57
SHELFCO (NO.1770) LIMITED - 2006-05-15
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-0 GBP2025-03-31
Officer
2002-07-01 ~ 2013-12-19IIF 57 - Director → ME
2002-07-01 ~ 2013-12-19IIF 99 - Secretary → ME
58
OPUS 103 LIMITED - 2007-02-27
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2025-03-31
Officer
2006-01-05 ~ 2013-11-28IIF 13 - Director → ME
2006-01-05 ~ 2013-11-28IIF 113 - Secretary → ME
59
531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-83,006 GBP2016-03-31
Officer
2010-07-08 ~ 2013-11-28IIF 79 - Director → ME
2011-07-26 ~ 2013-11-28IIF 143 - Secretary → ME
60
Woolyard, Bermondsey Street, LondonDissolved Corporate (5 parents)
Officer
2007-05-17 ~ 2013-11-28IIF 69 - Director → ME
2007-05-17 ~ 2013-11-28IIF 112 - Secretary → ME
61
OPUS PORTFOLIO LIMITED - 2004-10-22
SHELFCO (NO.1684) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2002-07-01 ~ 2013-11-28IIF 77 - Director → ME
2002-07-01 ~ 2013-11-28IIF 96 - Secretary → ME
62
SHELFCO (NO.1707) LIMITED - 1999-08-04
OPUS VENTURE CAPITAL LIMITED - 2000-05-08
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,138 GBP2024-03-31
Officer
2002-07-01 ~ 2003-11-28IIF 63 - Director → ME
2002-07-01 ~ 2013-11-28IIF 103 - Secretary → ME
63
SHELFCO (NO.1739) LIMITED - 2000-05-12
OPUS DIRECT MARKETING LIMITED - 2001-11-09
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
9,000 GBP2024-03-31
Officer
2002-07-01 ~ 2014-03-14IIF 44 - Director → ME
2002-07-01 ~ 2014-03-14IIF 90 - Secretary → ME
64
ADM FULFILMENT LIMITED - 2005-05-12
A D M S MAILING CENTRE LIMITED - 2002-02-20
FOREST FRIENDS LIMITED - 1993-05-27
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2013-11-28IIF 46 - Director → ME
2002-07-01 ~ 2013-11-28IIF 91 - Secretary → ME
65
ADM MAILING LIMITED - 2005-05-12
MIDLAND MAILING CENTRE LIMITED - 2002-02-20
MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
FINISHAWARD LIMITED - 1995-01-06
133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2013-11-28IIF 47 - Director → ME
2002-07-01 ~ 2013-11-28IIF 93 - Secretary → ME
66
The Estate Office, Edensor, Bakewell, DerbyshireActive Corporate (6 parents)
Equity (Company account)
1,854,625 GBP2024-03-31
Officer
2019-01-30 ~ 2025-08-22IIF 7 - Director → ME
2015-09-01 ~ 2025-08-22IIF 124 - Secretary → ME
67
ASHLAND NETWORKS LIMITED - 2007-11-23
NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED - 2004-05-10
EUROWIDE TELCOMS LIMITED - 2000-07-04
SHELFCO (NO.1814) LIMITED - 2000-06-20
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2002-08-14IIF 38 - Director → ME
2002-07-01 ~ 2002-08-14IIF 114 - Secretary → ME
68
Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2013-11-28IIF 78 - Director → ME
2005-08-10 ~ 2005-09-02IIF 37 - Director → ME
2005-09-08 ~ 2008-08-11IIF 36 - Director → ME
69
37 St. Margaret's Street, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-468,034 GBP2025-03-31
Officer
2009-03-20 ~ 2013-11-28IIF 59 - Director → ME
2009-03-20 ~ 2013-11-28IIF 107 - Secretary → ME
70
8 Holyrood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-22 ~ 2012-12-06IIF 48 - Director → ME
71
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-16,010 GBP2024-03-31
Officer
2018-10-10 ~ 2025-08-22IIF 32 - Director → ME
2018-10-11 ~ 2025-08-22IIF 136 - Secretary → ME
72
The Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-178,329 GBP2023-04-01 ~ 2024-03-31
Officer
2016-05-19 ~ 2025-08-22IIF 34 - Director → ME
2016-05-19 ~ 2025-08-22IIF 135 - Secretary → ME
73
TIA SYSTEMS LIMITED - 2007-12-20
SHELFCO (NO.1771) LIMITED - 2005-02-18
One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,532 GBP2015-12-31
Officer
2002-07-01 ~ 2005-04-25IIF 42 - Director → ME
2002-07-01 ~ 2005-04-25IIF 115 - Secretary → ME