1
Flat 5, 22 Belsize Square, London
Active Corporate (18 parents)
Equity (Company account)
416 GBP2024-12-31
Officer
~ 1994-09-01
IIF 11 - Director → ME
~ 1994-08-20
IIF 1 - Secretary → ME
2
CAPEL INVESTMENTS LIMITED - now
BWS 113 LIMITED
- 2007-11-07
06381146 06247859, 05467338, 02015969, 05251914, 05637485, 05738761, 14348385, 06381155, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) Youngs Forge Main Street, Wysall, Nottingham, Notts
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,144,100 GBP2024-10-31
Officer
2007-09-25 ~ 2007-10-29
IIF 3 - Secretary → ME
3
STONEYGATE 9 LIMITED
- 2001-06-26
04134120 05121462, 04206722, 05046582, 05121431, 04982452, 04983463, 08390354, 05055351, 05069466, 04337755, 08642657, 04026794, 05036182, 05122588, 06344260, 05121467, 04864383, 04337742, 04789559, 04788802Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-06-28
Officer
2001-06-22 ~ 2012-10-01
IIF 16 - Director → ME
4
ECOPAC HOLDINGS LIMITED - now
BWS 108 LIMITED
- 2009-09-30
05798148 06247859, 05467338, 02015969, 05251914, 05637485, 05738761, 14348385, 06381155, 06381146, 06113318, 06731192, 05497105, 06665843, 07031509... (more) H2 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2006-07-07
IIF 6 - Secretary → ME
5
BWS 101 LIMITED
- 2005-04-11
05251914 06247859, 05467338, 02015969, 05637485, 05738761, 14348385, 06381155, 06381146, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) Axiothea, 5 Stanley Avenue, Wirral, England
Active Corporate (4 parents)
Equity (Company account)
-118,811 GBP2025-02-28
Officer
2004-10-06 ~ 2005-04-12
IIF 12 - Secretary → ME
6
GROUSE DEVELOPMENTS LIMITED
- now 06113318BWS 109 LIMITED
- 2007-02-27
06113318 06247859, 05467338, 02015969, 05251914, 05637485, 05738761, 14348385, 06381155, 06381146, 05798148, 06731192, 05497105, 06665843, 07031509... (more) 6 Forest Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
54,107 GBP2018-03-31
Officer
2007-02-19 ~ 2007-03-23
IIF 5 - Secretary → ME
7
GUARDIAN PARKS AND DEVELOPMENTS LIMITED - now
GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED - 2011-08-31
BWS 112 LIMITED
- 2007-11-07
06381155 06247859, 05467338, 02015969, 05251914, 05637485, 05738761, 14348385, 06381146, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) Youngs Forge, Main Street Wysall, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
5,174,012 GBP2024-10-31
Officer
2007-09-25 ~ 2007-10-29
IIF 13 - Secretary → ME
8
HARRISON RUSSELL LIMITED - now
HARRISON JENKINS LIMITED - 2007-10-15
BWS 111 LIMITED
- 2007-05-25
06247859 05467338, 02015969, 05251914, 05637485, 05738761, 14348385, 06381155, 06381146, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) 1 The Green, West Haddon, Northampton
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2007-05-17
IIF 8 - Secretary → ME
9
ICON INSTALLATIONS LIMITED - now
ICON ELECTRICAL SERVICES LIMITED
- 2016-12-23
06442655 Work Shop A, Home Park Road, Nuneaton, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
378,572 GBP2025-03-31
Officer
2007-12-03 ~ 2007-12-24
IIF 4 - Secretary → ME
10
20 Churchgate, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2008-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
R D C WILFORD LIMITED
- 2025-05-29
10065422 20 Church Gate, Loughborough, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
244,843 GBP2024-04-30
Officer
2017-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Unit 7b Woodhouse Business Centre, Woodhouse Road, Swadlincote, Derbys
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2004-11-09
IIF 10 - Secretary → ME
13
STONEYGATE 11 LIMITED
- 2001-06-26
04206704 05121462, 04206722, 05046582, 05121431, 04982452, 04983463, 08390354, 05055351, 05069466, 04337755, 08642657, 04026794, 05036182, 05122588, 06344260, 05121467, 04864383, 04337742, 04789559, 04788802Warning The number of records might exceed displayable range of browser, please consider
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... (more) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-06-28
Officer
2001-06-22 ~ 2012-10-01
IIF 15 - Director → ME
14
THE WOODHALL SPA HOTEL LIMITED
- now 05637485BWS 105 LIMITED
- 2006-01-12
05637485 06247859, 05467338, 02015969, 05251914, 05738761, 14348385, 06381155, 06381146, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) 340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-01-20
IIF 7 - Secretary → ME
15
VICTEC EUROPE LIMITED - now
VICTEC RESEARCH & DEVELOPMENT LIMITED - 2010-08-04
VICTEC (UK) LIMITED - 2007-05-11
HANDS DESIGN UK LIMITED
- 2006-02-22
05467338BWS 102 LIMITED
- 2005-06-16
05467338 06247859, 02015969, 05251914, 05637485, 05738761, 14348385, 06381155, 06381146, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) 36a Gordon Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2005-06-20
IIF 2 - Secretary → ME
16
WE WALK LIMITED - now
BWS 103 LIMITED
- 2006-01-25
05497105 06247859, 05467338, 02015969, 05251914, 05637485, 05738761, 14348385, 06381155, 06381146, 06113318, 05798148, 06731192, 06665843, 07031509... (more) Unit B, Magna Road, Wigston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2006-01-12
IIF 9 - Secretary → ME