1
BARBARA RAYNER MARKETING LIMITED
05642227 Bells Studio, Ashbury, Swindon
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 6 - Secretary → ME
2
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Active Corporate (6 parents)
Officer
2015-05-28 ~ now
IIF 21 - Secretary → ME
3
DATA CLEANSER LIMITED
- 2008-06-12
05513080 Temple Court Mews, 109 Oxford Road, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
2005-07-19 ~ now
IIF 10 - Secretary → ME
4
5 Bridge Street, Nailsworth, Stroud, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 36 - Director → ME
5
Quantuma Advisory (yorkshire) Limited Resolution House, 12 Mill Hill, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-04 ~ now
IIF 24 - Director → ME
6
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Active Corporate (6 parents)
Officer
2017-02-20 ~ now
IIF 20 - Secretary → ME
7
30 Bankside, Stationfields, Kidlington, Oxfordshire
Active Corporate (6 parents)
Officer
1999-02-28 ~ 2000-03-31
IIF 15 - Director → ME
8
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-02-05 ~ now
IIF 9 - Secretary → ME
9
C/o The Offices Of Ailke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2015-11-27 ~ dissolved
IIF 33 - Secretary → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-01 ~ now
IIF 28 - Director → ME
2010-12-08 ~ 2019-10-04
IIF 31 - Secretary → ME
11
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 8 - Secretary → ME
12
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2009-10-01 ~ now
IIF 17 - Secretary → ME
13
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 3 - Secretary → ME
14
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-10-01 ~ dissolved
IIF 4 - Secretary → ME
15
GPS SYSTEMS & LEASING LTD
- now 06609293GPS LEASING LTD - 2009-06-10
Nook House Church Lane, Hargrave, Chester, England
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 7 - Secretary → ME
16
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ dissolved
IIF 2 - Secretary → ME
17
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 18 - Secretary → ME
18
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 1 - Secretary → ME
19
GREENWAVE PACKAGING UK LIMITED
- now 12536599GREENWAVE PACKAGING LIMITED - 2020-03-27
Suite H The Old Dutch Barn, Westend Offices, Stonehouse, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-06 ~ now
IIF 25 - Director → ME
2020-05-06 ~ now
IIF 22 - Secretary → ME
20
HORSE & JOCKEY GASTRO LIMITED
- now 10610805 Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-09 ~ now
IIF 19 - Secretary → ME
21
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
LEYSFIELD ROAD MANAGEMENT COMPANY LIMITED
11994544 Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 23 - Secretary → ME
23
1 Stanton Court, Stirling Road South Marston Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
1995-02-06 ~ 1997-10-27
IIF 14 - Secretary → ME
2003-12-01 ~ dissolved
IIF 13 - Secretary → ME
24
NICHOLAS BROWN CONSULTANTS LIMITED
03919368 Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
PEARSON IN PRACTICE TECHNOLOGY LIMITED - now
Acre House, 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
1999-06-10 ~ 1999-10-14
IIF 16 - Director → ME
26
Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2001-03-16 ~ now
IIF 5 - Secretary → ME
27
LOOKING-GLASS (EUROPE) LIMITED - 2001-02-21
Temple Court Mews, 109 Oxford Road, Oxford, Oxfordshire
Active Corporate (6 parents)
Officer
2002-10-15 ~ now
IIF 11 - Secretary → ME
28
Clifton House Ashville Way, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 35 - Secretary → ME
29
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-08 ~ now
IIF 34 - Secretary → ME
30
SOURCE PACKAGING SOLUTIONS LIMITED
04965669 One Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-17 ~ dissolved
IIF 12 - Secretary → ME
31
STATEHOUSE PRIVATE WEALTH LIMITED - now
STATEHOUSE WEALTH MANAGEMENT GROUP LIMITED
- 2012-09-28
06933440 Suite 4 The Byre Lower Hook Farm, Hook Street, Royal Wootton Bassett, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-15 ~ 2012-02-24
IIF 30 - Director → ME
32
The Old Police Station, 64 Vounog Hill, Penyffordd
Active Corporate (3 parents)
Officer
2012-07-26 ~ now
IIF 32 - Secretary → ME
33
9 Pine Court, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 29 - Director → ME