1
LIONWISE PLC - 1988-08-22
 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)
Officer
  ~ 2001-06-22IIF 43  - Director →  ME
 1992-08-05 ~ 1996-11-29IIF 106  - Secretary →  ME
2
 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
207,809 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2025-06-09IIF 113  - Ownership of shares – 75% or more →  OE
3
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,002,178 GBP2024-12-31
Officer
 2015-12-01 ~ 2017-07-01IIF 97  - Director →  ME
 2018-01-05 ~ 2019-06-01IIF 11  - Director →  ME
Person with significant control
 2016-04-30 ~ 2019-06-01IIF 121  - Ownership of shares – 75% or more →  OE
4
INGLEBY (1205) LIMITED - 1999-10-01
FOWNES GROUP LIMITED - 2010-10-19
 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,816,580 GBP2024-12-31
Officer
 1999-07-07 ~ 2001-10-01IIF 95  - Director →  ME
 1999-07-07 ~ 2000-12-01IIF 109  - Secretary →  ME
5
INGLEBY (1144) LIMITED - 1999-06-25
THE FOWNES HOTEL AT WORCESTER LIMITED - 2010-10-28
FHW HOTELS LIMITED - 2011-10-20
 1 Princeton Mews, 167-169 London Road, Kingston Upon ThamesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,200,547 GBP2024-12-31
Officer
 1999-05-06 ~ 2001-10-01IIF 77  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-04-02IIF 129  - Right to appoint or remove directors as a member of a firm →  OE
IIF 129  - Right to appoint or remove directors →  OE
IIF 129  - Ownership of voting rights - 75% or more →  OE
IIF 129  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 129  - Ownership of shares – 75% or more →  OE
6
LIGNUM TIMBER TREATMENT LIMITED - 2012-10-09
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (4 parents)
Equity (Company account)
464,662 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2023-03-30IIF 114  - Ownership of shares – 75% or more →  OE
7
 319 Long Acre, Waterlinks Nechells, BirminghamActive Corporate (2 parents)
Equity (Company account)
435,903 GBP2024-03-31
Officer
 1994-05-01 ~ 1996-05-30IIF 88  - Director →  ME
8
CITY CATERING GROUP LIMITED - 2008-05-01
CITY CATERING RECRUITMENT GROUP LIMITED - 2002-12-03
 70 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
 2002-10-15 ~ 2007-07-07IIF 79  - Director →  ME
9
CITY CATERING (MANCHESTER) LIMITED - 2008-04-25
 70 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
 2007-06-01 ~ 2007-07-07IIF 52  - Director →  ME
10
 4 Montgomery Avenue, LeedsDissolved Corporate (1 parent)
Officer
 2011-04-01 ~ 2012-04-10IIF 22  - Director →  ME
11
COTSWOLD LIFTS MAINTENANCE LTD - 2014-09-09
 4 Montgomery Avenue, LeedsDissolved Corporate 
Officer
 2013-10-01 ~ 2014-11-01IIF 67  - Director →  ME
12
S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
 Caxton House Watermark Way, Foxholes Business Park, Hertford, EnglandActive Corporate (5 parents)
Equity (Company account)
126,932 GBP2018-04-30
Officer
  ~ 1991-06-27IIF 47  - Director →  ME
13
 1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Officer
 2013-03-25 ~ 2013-03-26IIF 25  - Director →  ME
14
WABLER SERVICES LTD - 2019-11-11
COTSWOLD LIFTS SERVICING LTD - 2019-06-07
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,918 GBP2024-05-31
Officer
 2018-12-31 ~ 2019-06-01IIF 7  - Director →  ME
15
REDKITE PR LIMITED - 2008-08-14
 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
 2004-01-01 ~ 2006-10-01IIF 13  - Director →  ME
16
INGLEBY (662) LIMITED - 1993-03-25
 2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Officer
 1993-01-26 ~ 2003-12-04IIF 83  - Director →  ME
 2000-01-04 ~ 2001-10-15IIF 110  - Secretary →  ME
17
INGLEBY (663) LIMITED - 1993-03-25
 5 Barnfield Crescent, ExeterDissolved Corporate (2 parents)
Officer
 1993-01-26 ~ 2003-12-04IIF 90  - Director →  ME
 2000-01-04 ~ 2001-10-15IIF 107  - Secretary →  ME
18
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
BENSON GROUP PLC - 1998-05-01
 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
  ~ 1991-11-22IIF 45  - Director →  ME
19
 Lords Ground, St Johns Wood, LondonActive Corporate (12 parents, 3 offsprings)
Officer
 1996-12-17 ~ 1999-01-08IIF 44  - Director →  ME
20
MIDLAND & NORTHERN LIMITED - 1977-12-31
MIDLAND & NORTHERN SECURITIES LIMITED - 1992-06-01
WATERLOO LEASING LTD - 1997-10-30
WATERLOO FINANCE AND CREDIT LIMITED - 1992-11-30
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
568,225 GBP2024-12-31
Officer
 1991-11-29 ~ 1994-07-01IIF 102  - Secretary →  ME
 2009-09-01 ~ 2014-09-01IIF 137  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2023-01-01IIF 118  - Ownership of shares – More than 50% but less than 75% →  OE
21
BRAEMARK LIMITED - 1997-10-30
 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,093,364 GBP2024-12-31
Officer
  ~ 2007-01-01IIF 55  - Director →  ME
 1991-11-29 ~ 1998-11-05IIF 101  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2023-01-01IIF 134  - Ownership of shares – 75% or more →  OE
22
INGLEBY (798) LIMITED - 1995-07-13
 4 Montgomery Avenue, LeedsDissolved Corporate (1 parent)
Officer
 2009-01-01 ~ 2013-02-01IIF 86  - Director →  ME
 1995-07-13 ~ 2007-01-01IIF 56  - Director →  ME
 2009-09-01 ~ 2011-01-01IIF 104  - Secretary →  ME
23
ENVIROQUEST PERSONNEL LTD - 2019-06-07
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-185,214 GBP2024-12-31
Officer
 2014-09-08 ~ 2019-06-01IIF 60  - Director →  ME
24
BENTLEY ASSETS LIMITED - 2009-06-08
 Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (1 parent)
Officer
 2005-09-08 ~ 2005-10-01IIF 54  - Director →  ME
25
FOWNES TRADING LIMITED - 2007-09-06
HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
 29 Kennet Green, WorcesterDissolved Corporate (2 parents)
Officer
 2006-01-04 ~ 2007-10-01IIF 57  - Director →  ME
26
STRATEGIC RECRUITMENT INVESTMENTS LIMITED - 2010-10-28
POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
 4 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
 2008-03-18 ~ 2008-04-10IIF 87  - Director →  ME
27
 70 Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
 2006-01-04 ~ 2009-10-31IIF 84  - Director →  ME
28
BETTERTON PERSONEL LIMITED - 2019-06-07
BORDER EQUITEY LTD - 2015-11-11
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-502,970 GBP2019-12-31
Officer
 2015-12-01 ~ 2019-06-01IIF 49  - Director →  ME
 2014-09-11 ~ 2019-06-01IIF 48  - Director →  ME
29
 The Quadrant 118, London Road, Kingston Upon Thames, SurreyLiquidation Corporate (2 parents)
Officer
 2005-09-09 ~ 2010-08-05IIF 94  - Director →  ME
30
BORDER EQUITY LIMITED - 2014-09-09
CENTREWAY NOMINEES LIMITED - 2008-05-01
CDC NOMINEES LIMITED - 1990-07-26
MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
  ~ 2001-10-01IIF 74  - Director →  ME
 1991-10-01 ~ 2000-06-16IIF 108  - Secretary →  ME
31
 16 De Crespigny Park, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
14,372 GBP2016-07-31
Officer
 1994-01-01 ~ 1997-05-02IIF 89  - Director →  ME
32
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
 4 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 2 offsprings)
Officer
 2006-01-04 ~ 2014-07-01IIF 78  - Director →  ME
33
MARGOS MAGIC GARDEN LIMITED - 2015-11-11
 4 Montgomery Avenue, LeedsDissolved Corporate (2 parents, 1 offspring)
Officer
 2012-04-19 ~ 2012-05-01IIF 50  - Director →  ME
34
RTH MCCANN LIMITED - 1988-04-05
SWIFT 1756 LIMITED - 1986-07-03
 Mccann House, Highlands Road Shirley, Solihull, West MidlandsActive Corporate (5 parents)
Officer
  ~ 1998-09-30IIF 82  - Director →  ME
35
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,301 GBP2024-09-30
Officer
 2016-11-03 ~ 2019-06-01IIF 33  - Director →  ME
36
MINT HOSPITALITY LIMITED - 2024-04-24
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-269,035 GBP2024-03-31
Officer
 2015-04-22 ~ 2019-06-30IIF 8  - Director →  ME
37
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-14,958 GBP2020-09-30
Officer
 2015-04-07 ~ 2019-06-01IIF 23  - Director →  ME
38
 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,591 GBP2024-09-30
Officer
 2013-11-21 ~ 2015-05-01IIF 9  - Director →  ME
39
MINT INDEMNITY LIMITED - 2019-08-14
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-09-30
Officer
 2017-03-03 ~ 2023-09-30IIF 24  - Director →  ME
40
NEIL MACARTHUR LIMITED - 2005-01-13
 Enterprise House, 82 Whitchurch Road, CardiffActive Corporate (2 parents, 3 offsprings)
Officer
 2008-07-14 ~ 2019-06-01IIF 75  - Director →  ME
 1993-06-07 ~ 2003-12-31IIF 76  - Director →  ME
41
 4 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
 2004-09-02 ~ 2004-09-05IIF 81  - Director →  ME
42
 Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (2 parents)
Officer
 2004-07-08 ~ 2004-09-05IIF 72  - Director →  ME
 2008-04-16 ~ 2011-08-01IIF 73  - Director →  ME
43
 4 Montgomery Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
 2004-09-02 ~ 2004-09-05IIF 80  - Director →  ME
44
 4 Montgomery Avenue, LeedsDissolved Corporate (1 parent, 1 offspring)
Officer
 2012-06-27 ~ 2012-07-01IIF 27  - Director →  ME
45
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
 29 Kennet Green, Worcester, WorcestershireDissolved Corporate (1 parent)
Officer
 2002-03-21 ~ 2013-10-29IIF 41  - Director →  ME
46
FHG PROPERTIES LIMITED - 2001-09-28
INGLEBY (1251) LIMITED - 2000-07-05
 2 Woodside Mews, Clayton Wood Close, LeedsDissolved Corporate (3 parents)
Officer
 2000-04-06 ~ 2001-06-22IIF 85  - Director →  ME
47
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED - 2008-11-10
REDKITE MARKETING LIMITED - 2002-10-10
REDKITE MARKETING SERVICES LIMITED - 2002-08-29
ELMCOTE MARKETING SERVICES LIMITED - 2002-08-28
CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2002-06-19
MEAUJO (100) LIMITED - 1991-10-01
 Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (2 parents, 3 offsprings)
Officer
 1991-09-13 ~ 2006-10-01IIF 10  - Director →  ME
 1991-09-13 ~ 2000-07-07IIF 105  - Secretary →  ME
48
CHESCHAM LIMITED - 1990-06-07
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT LIMITED - 1998-01-26
BERKELEY SCOTT GROUP PLC - 2008-02-18
 4th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Officer
 1997-10-18 ~ 1999-01-29IIF 46  - Director →  ME
49
MNT REALISATIONS LTD - 2019-08-14
MINT CORPORATION LTD - 2018-11-20
BUYSMART PRODUCTS LIMITED - 2012-08-30
 268 Bath Road, Slough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-200,966 GBP2020-09-30
Officer
 2012-07-01 ~ 2013-04-02IIF 30  - Director →  ME
 2012-04-19 ~ 2012-06-01IIF 29  - Director →  ME
 2013-04-26 ~ 2019-06-01IIF 65  - Director →  ME
50
FHW HOTELS LIMITED - 2013-04-09
 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
200,001 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2023-01-01IIF 120  - Ownership of shares – 75% or more →  OE
51
ENVIROQUEST GROUP LIMITED - 2015-06-08
ENVIROQUEST INVESTMENTS LIMITED - 2011-09-22
WATERLOO FINANCE GROUP LTD - 1997-10-30
HERONSWOOD LIMITED - 1992-06-09
 4 Montgomery Avenue, LeedsDissolved Corporate (1 parent)
Officer
 2009-09-01 ~ 2015-05-01IIF 103  - Secretary →  ME
  ~ 1994-07-01IIF 100  - Secretary →  ME