1
Broomhill Gobery Hill, Wingham, Canterbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-17 ~ 2021-09-27IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ 2021-09-28IIF 1 - Ownership of shares – 75% or more → OE
2
CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
5 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
~ 2003-06-09IIF 17 - Director → ME
3
CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, LondonActive Corporate (3 parents)
Officer
1994-06-10 ~ 1994-09-07IIF 16 - Director → ME
4
CLARK HOLT LAW LIMITED - 2014-03-05
Staverton Court, Staverton, CheltenhamLiquidation Corporate (3 parents)
Equity (Company account)
664,364 GBP2023-07-31
Officer
2014-03-13 ~ 2017-04-30IIF 13 - Director → ME
5
CLARK HOLT LAW LIMITED - 2021-09-01
CLARK HOLT LIMITED - 2014-03-05
CEASARS LIMITED - 1996-08-01
C/o Clark Holt Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-07-24 ~ 2017-04-30IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLARK HOLT NOMINEES (ONE) LIMITED - 2021-09-01
SECTIONPRIME LIMITED - 2007-11-02
Hardwick House, Prospect Place, Swindon, WiltshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-09-30 ~ 2017-04-30IIF 15 - Director → ME
7
43-45 Devizes Road, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
571,738 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-04IIF 14 - Director → ME
8
MECHADYNE HOLDINGS LIMITED - 2012-10-04
MECHADYNE HOLDINGS PLC - 2010-11-16
MECHADYNE PLC - 2010-11-16
MECHADYNE INTERNATIONAL PLC - 1998-03-04
AUTOSCORE LIMITED - 1996-09-03
2nd Floor Stratus House, Emperor Way, Exeter Business Park, ExeterLiquidation Corporate (3 parents)
Equity (Company account)
136,396 GBP2021-12-31
Officer
1996-07-25 ~ 1997-04-23IIF 21 - Secretary → ME
9
MECHADYNE INTERNATIONAL LIMITED - 2024-04-07
MECHADYNE LIMITED - 1998-03-04
FLAMEGREY LIMITED - 1984-12-11
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-850,489 GBP2023-12-31
Officer
1996-01-04 ~ 1997-04-23IIF 20 - Secretary → ME
10
HIRESTYLE LIMITED - 2001-09-25
C/o Clark Holt Hardwick House, Prospect Place, Swindon, WiltshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-09-18 ~ 2017-04-30IIF 11 - Director → ME
11
C/o Clark Holt Hardwick House, Prospect Place, Swindon, WiltshireActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2017-04-30IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CAXTONLEX LIMITED - 1987-06-01
C/o Clark Holt Hardwick House, Prospect Place, Swindon, WiltshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2017-04-30IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Blacks Road, LondonDissolved Corporate (2 parents)
Officer
2002-10-31 ~ 2006-10-18IIF 8 - Director → ME
2005-01-19 ~ 2006-10-18IIF 19 - Secretary → ME
1993-09-29 ~ 1993-10-06IIF 18 - Secretary → ME