1
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
213,404 GBP2024-04-30
Officer
~ 2024-09-02
IIF 7 - Director → ME
2
Hopedene Court, Holmbury St. Mary, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
78,354 GBP2024-05-31
Officer
~ 2025-10-20
IIF 1 - Director → ME
3
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
4,120 GBP2019-06-30
Officer
1999-02-03 ~ 2017-03-20
IIF 19 - Director → ME
4
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2017-03-20
IIF 30 - Director → ME
5
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
2002-04-10 ~ 2017-12-18
IIF 29 - Director → ME
6
LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2017-12-19
IIF 26 - Director → ME
7
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 24 - Director → ME
8
68 Grafton Way, London, England
Dissolved Corporate (3 parents)
Officer
2004-05-21 ~ 2010-06-16
IIF 28 - Director → ME
9
PLANEMORE LIMITED - 1995-06-09
Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
5,371,427 GBP2022-09-30
Officer
1992-10-30 ~ 1993-11-11
IIF 27 - Director → ME
10
68 Grafton Way, London, England
Active Corporate (3 parents)
Officer
2004-01-28 ~ 2025-11-20
IIF 5 - Director → ME
~ 2003-12-09
IIF 38 - Secretary → ME
11
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,076 GBP2024-04-30
Officer
2015-01-01 ~ 2019-09-03
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
OAKFERN LIMITED - 1985-03-11
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,008,416 GBP2024-12-31
Officer
~ 2017-03-20
IIF 11 - Director → ME
13
PADMANOR LIMITED - 1979-12-31
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
35,369,021 GBP2024-12-31
Officer
~ 2017-03-20
IIF 12 - Director → ME
14
Unit 1, First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (3 parents)
Officer
1993-02-15 ~ 2020-08-06
IIF 25 - Director → ME
15
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-08 ~ 2025-11-20
IIF 32 - Director → ME
16
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
~ 2017-03-20
IIF 13 - Director → ME
17
EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 18 - Director → ME
18
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 4 - Director → ME
19
68 Grafton Way, London
Active Corporate (3 parents, 13 offsprings)
Officer
~ 2025-11-20
IIF 6 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2025-11-20
IIF 3 - Director → ME
21
68 Grafton Way, London, England
Active Corporate (1 parent)
Officer
~ 2023-07-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 42 - Has significant influence or control → OE
22
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11
IIF 35 - LLP Member → ME
23
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 33 - LLP Member → ME
24
CROWNGATE HEATHROW LIMITED - 2005-06-02
POSTFERN LIMITED - 2001-06-20
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-02 ~ 2017-03-13
IIF 23 - Director → ME
25
EDGEHILL WESTPORT LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2008-11-07
IIF 22 - Director → ME
26
EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ 2008-11-07
IIF 20 - Director → ME