1
WEMBLEY PLC - 2018-12-19
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (1 parent)
Officer
~ 1995-03-27IIF 13 - Director → ME
2
Black Swan House, 23 Baldock Street, Ware, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
273,262 GBP2023-10-01 ~ 2024-09-30
Officer
2015-09-17 ~ 2021-10-09IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-17IIF 29 - Has significant influence or control → OE
3
STOCKTRADE BROKING LIMITED - 2015-03-05
WISE SPEKE LIMITED - 2000-06-28
12 Smithfield Street, LondonDissolved Corporate (4 parents)
Officer
2000-06-23 ~ 2001-02-02IIF 1 - Director → ME
4
EFFECTDART LIMITED - 1992-04-29
BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
12 Smithfield Street, LondonActive Corporate (6 parents, 17 offsprings)
Officer
1998-04-29 ~ 2000-02-24IIF 8 - Director → ME
1994-04-11 ~ 1998-04-21IIF 12 - Director → ME
5
Kingston House, Northampton Road, Newport PagnellDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2005-11-01 ~ 2007-10-05IIF 18 - Director → ME
6
KELBROOK LIMITED - 1989-11-07
CHILD BASE LIMITED - 2013-03-12
Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
4,964,161 GBP2023-10-31
Officer
~ 2005-11-22IIF 4 - Director → ME
7
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
STELAGATE LIMITED - 1979-12-31
AEGIS GROUP PLC - 2013-03-27
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
WCRS GROUP PLC(THE) - 1990-05-08
10 Triton Street, Regent's Place, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Officer
1993-05-26 ~ 1999-12-31IIF 11 - Director → ME
8
GW 453 LIMITED - 2001-06-20
Youell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
2001-08-01 ~ 2002-11-25IIF 28 - Director → ME
9
BENSEZA LIMITED - 2004-07-27
MOUNTWEST 341 LIMITED - 2001-06-01
28 High Street, Nairn, NairnshireDissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2007-06-13IIF 5 - Director → ME
10
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-06-11 ~ 2012-06-01IIF 25 - Director → ME
11
3 Hurlingham Business Park, Sulivan Road, Sulivan Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
676,265 GBP2024-09-30
Officer
2007-02-26 ~ 2012-06-01IIF 26 - Director → ME
12
GOLDCREST HOMES PLC - 2006-10-25
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
3 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-1,308,181 GBP2024-09-30
Officer
1998-02-25 ~ 2014-03-25IIF 27 - Director → ME
13
GOLDCREST HOMES (WATERLOO) LIMITED - 2009-12-22
3 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-10-12 ~ 2017-11-08IIF 30 - Secretary → ME
14
GREEN ENERGY (UK) PLC - 2021-07-21
FINDELLA PLC. - 2001-06-04
Black Swan House, 23 Baldock Street, Ware, Hertfordshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
8,418,975 GBP2024-04-30
Officer
2001-06-05 ~ 2020-10-20IIF 16 - Director → ME
15
125 Wood Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-91,194 GBP2024-12-31
Officer
2010-11-01 ~ 2012-12-07IIF 23 - Director → ME
16
THE ARCADE (NEWPORT PAGNELL) LIMITED - 2002-04-25
KELINGRADE LIMITED - 1990-02-13
Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)
Profit/Loss (Company account)
12,819 GBP2016-04-01 ~ 2017-03-31
Officer
~ 2015-10-23IIF 10 - Director → ME
17
MILTON KEYNES COMMUNITY TRUST LIMITED(THE) - 1999-07-19
Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, BucksActive Corporate (11 parents, 2 offsprings)
Officer
~ 1996-02-15IIF 19 - Director → ME
18
MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
PRIORQUEST LIMITED - 1990-02-06
MILTON KEYNES THEATRE AND GALLERY COMPANY - 2014-01-08
3 Theatre Walk, Central Milton Keynes, BuckinghamshireActive Corporate (14 parents, 2 offsprings)
Officer
1995-10-12 ~ 2002-11-04IIF 6 - Director → ME
19
OMG PLC - 2017-03-15
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2001-03-19 ~ 2002-12-05IIF 15 - Director → ME
20
80-82 Glentham Road Glentham Road, London, EnglandActive Corporate (7 parents, 8 offsprings)
Officer
2004-09-01 ~ 2009-07-03IIF 22 - Director → ME
1998-03-16 ~ 2003-11-10IIF 2 - Director → ME
21
PILKINGTON PLC - 2006-06-30
PILKINGTON BROTHERS P.L.C. - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireActive Corporate (8 parents, 6 offsprings)
Officer
~ 1992-12-09IIF 21 - Director → ME
22
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1989-08-08 ~ 1990-12-05IIF 14 - Director → ME
23
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (12 parents, 26 offsprings)
Officer
~ 1998-11-24IIF 17 - Director → ME
24
F INTERNATIONAL LIMITED - 1983-10-03
F INTERNATIONAL GROUP PLC - 1988-06-29
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 6 offsprings)
Officer
~ 1999-12-31IIF 24 - Director → ME
25
MEYER INTERNATIONAL PLC - 2000-12-01
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
~ 1992-02-29IIF 7 - Director → ME
26
Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)
Officer
2014-01-16 ~ 2015-10-27IIF 3 - Director → ME