1
3 Sanctuary Close, Church Road, Kessingland, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,221 GBP2024-03-31
Officer
2016-08-02 ~ 2022-06-30
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ 2022-06-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
2
ACL 123 LIMITED - now
ACL REALISATIONS (2013) LIMITED - 2013-05-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-26 ~ 2012-01-13
IIF 23 - Director → ME
3
C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
183,024 GBP2024-03-31
Officer
2015-05-23 ~ now
IIF 29 - Director → ME
2015-05-23 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
31 Wilmslow Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
AXMINSTER CARPETS HOLDINGS LIMITED
02683126 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2010-08-26 ~ 2012-01-13
IIF 24 - Director → ME
6
B & W GROUP LTD - now
Dale Road, Worthing, West Sussex
Active Corporate (35 parents, 3 offsprings)
Profit/Loss (Company account)
35,000 GBP2021-03-31 ~ 2022-03-31
Officer
2001-02-02 ~ 2003-09-30
IIF 41 - Director → ME
1998-09-30 ~ 2003-09-30
IIF 47 - Secretary → ME
7
B & W LOUDSPEAKERS LTD - now
B&w Group Ltd Dale Road, Worthing, West Sussex
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-09-08 ~ 2003-10-08
IIF 42 - Director → ME
2003-09-08 ~ 2003-10-08
IIF 48 - Secretary → ME
8
29 Greenlands Road, Southgate, Llantrisant
Dissolved Corporate (6 parents)
Officer
1998-10-29 ~ dissolved
IIF 26 - Director → ME
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
24,736 GBP2016-03-31
Officer
2011-03-31 ~ dissolved
IIF 54 - Director → ME
2011-03-31 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
11a Taylor Road, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 53 - Director → ME
11
BUCKFAST SPINNING COMPANY LIMITED
00483718 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2010-08-26 ~ 2012-01-13
IIF 25 - Director → ME
2010-10-01 ~ 2012-01-13
IIF 59 - Secretary → ME
12
Hr2
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
DEVPRO 123 LIMITED - now
DEVONIA PRODUCTS LIMITED
- 2013-04-08
00674732A.W.EYRE LIMITED - 1999-03-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2010-08-26 ~ 2012-01-13
IIF 22 - Director → ME
14
ESSENTIAL BOOK-KEEPING SERVICES LIMITED
04118605 8 St John Street, Chester
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,814 GBP2024-12-31
Officer
2000-12-01 ~ 2003-11-13
IIF 60 - Secretary → ME
15
FORD COLLECTION SERVICES LIMITED - now
CROWN COLLECTION SERVICES LIMITED
- 2013-05-07
04359412 E3 The Premier Centre, Abbey Park, Romsey, Hants
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ 2007-11-17
IIF 44 - Director → ME
16
Laurel House Almeley Road, Eardisley, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
17
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2008-09-30
IIF 34 - Director → ME
19
HFG DRIED FRUIT LIMITED - now
SUNDORA FOODS LIMITED
- 2005-08-10
00647953 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Liquidation Corporate (20 parents)
Officer
1995-03-17 ~ 1996-07-01
IIF 49 - Secretary → ME
20
The Gatehouse, Harewood End, Herefordshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 5 - Has significant influence or control → OE
21
JACK L. ISRAEL GROUP PLC - 1989-09-15
GIBSON ESTATES PUBLIC LIMITED COMPANY(THE) - 1985-08-27
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
1995-03-17 ~ 1996-07-01
IIF 51 - Secretary → ME
22
Higher Deerhams Money Pit Lane, Membury, Axminster, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2015-05-20 ~ dissolved
IIF 39 - Director → ME
2015-05-20 ~ dissolved
IIF 56 - Secretary → ME
23
GLENORCHY CONSULTING LTD
- 2016-01-18
04951397 Higher Deerhams Money Pit Lane, Membury, Axminster, Devon
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
530,848 GBP2023-10-31
Officer
2003-11-03 ~ now
IIF 37 - Director → ME
2003-11-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
24
89 Thoreau Street, Concord, Massachusetts 01742, Usa, United States
Active Corporate (3 parents)
Officer
2002-07-22 ~ now
IIF 45 - Director → ME
25
NEWINGTON FOODS LIMITED - now
Breach Lane, Newington, Kent
Dissolved Corporate (16 parents)
Officer
1995-03-17 ~ 1996-07-01
IIF 50 - Secretary → ME
26
OCULUS FINANCIAL INTELLIGENCE LIMITED
10373728 25 Park Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-300,362 GBP2023-12-31
Officer
2016-11-28 ~ 2022-05-17
IIF 13 - Director → ME
27
Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-03 ~ 2012-01-13
IIF 40 - Director → ME
28
PROVIDENCE GLOBAL ITF LTD
- now 06943578 1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
856,478 GBP2023-12-31
Officer
2010-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-09 ~ 2016-07-09
IIF 2 - Has significant influence or control → OE
29
DMT HOLDINGS (HAREWOOD) LIMITED
- 2013-06-06
08163175 1 Upper Barn, Home Farm, Harewood End, Hereford
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
47,717 GBP2024-12-31
Officer
2012-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Upper Barn, Harewood End, Hereford
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-12-30
Officer
2013-11-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
31
33 Security House Mary Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2017-09-27
IIF 30 - Director → ME
32
SOUTHGATE CARPENTRY & JOINERY LIMITED
05191211 9 Larch Drive, Cross Inn, Pontyclun, Rct
Dissolved Corporate (3 parents)
Officer
2004-07-30 ~ dissolved
IIF 52 - Secretary → ME
33
Woodlands Farm, Harewood End, Hereford, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
WESTCON MARKETING LIMITED - 1994-02-11
Mardle House, Mardle Way, Buckfastleigh, Devon
Active Corporate (10 parents)
Equity (Company account)
89,831 GBP2023-10-31
Officer
2015-07-22 ~ now
IIF 38 - Director → ME
2015-01-22 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
35
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
164,530 GBP2020-03-31
Officer
2011-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
36
66 Western Avenue, Chepstow, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ dissolved
IIF 28 - Director → ME
37
1 Harewood End, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
38,213 GBP2017-01-31
Officer
2017-02-17 ~ dissolved
IIF 14 - Director → ME
38
ZUUMA FINANCE LIMITED - now
HOME-CHEQUE 2000 LIMITED
- 2015-07-03
03879687 C/o Harrisons Business Recovery & Insolvency (london) Limited 20 Midtown, 20 Procter Street, Holborn, London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,798,158 GBP2018-03-31
Officer
1999-11-18 ~ 2004-01-06
IIF 43 - Director → ME