1
X92 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 8 - Director → ME
2
16 Churchill Way, Cardiff
Dissolved Corporate (7 parents)
Officer
2011-08-26 ~ dissolved
IIF 9 - Director → ME
3
BP REALISATIONS (2015) LIMITED
- now 07024643BETTER PROTECTION LIMITED
- 2015-07-25
07024643 Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-05-13 ~ dissolved
IIF 14 - Director → ME
4
CIGNPOST LIMITED - now
FARNBOROUGH PLACE LTD
- 2024-12-11
06876406BETTER PROTECT LIMITED
- 2017-01-20
06876406FARNBOROUGH PLACE LTD
- 2017-01-18
06876406FARNBOROUGH INVESTMENTS LTD - 2015-03-11
REPAIR MY CREDIT ONLINE LTD - 2015-01-12
The Stables, Peper Harow, Godalming, England
Active Corporate (10 parents)
Equity (Company account)
383,328 GBP2024-07-31
Officer
2015-03-27 ~ 2019-02-07
IIF 18 - Director → ME
5
GRANTHAM & NEWARK SUNBEDS LIMITED
04758033 Stanton House, 31 Westgate, Grantham, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
5,620 GBP2024-03-31
Officer
2003-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
Church House, 13-15 Regent Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ 2014-01-29
IIF 7 - Director → ME
7
X92 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ dissolved
IIF 13 - Director → ME
8
INCHORA LIMITED - now
BLN (HOLDINGS) LIMITED
- 2014-03-31
07890586 The Stables, Peper Harow, Godalming, England
Active Corporate (17 parents, 49 offsprings)
Profit/Loss (Company account)
21,310,838 GBP2023-04-01 ~ 2024-07-31
Officer
2011-12-22 ~ 2013-07-24
IIF 11 - Director → ME
9
16 Churchill Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ dissolved
IIF 6 - Director → ME
10
8 Rutland Lane, Bottesford, Nottinghamshirw, England
Active Corporate (5 parents)
Equity (Company account)
-14,182 GBP2024-04-30
Officer
2006-04-27 ~ now
IIF 19 - Secretary → ME
11
LINCOLNSHIRE COUNTY COURIERS LIMITED
03749655 C/o Frp, 4, Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (8 parents)
Equity (Company account)
204,684 GBP2019-04-30
Officer
1999-04-09 ~ 2019-09-02
IIF 4 - Director → ME
1999-04-09 ~ 2019-09-02
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAJESTIC BESPOKE DESIGN LTD
- now 11807122 8 Rutland Lane, Bottesford, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-02-05 ~ dissolved
IIF 21 - Secretary → ME
13
Unit 12 Belton Lane Industrial Estate, Belton Lane, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,938 GBP2024-12-31
Officer
2019-02-05 ~ now
IIF 20 - Secretary → ME
14
SAI WORLD TOURS AND HOLIDAYS LIMITED - 1993-04-28
Meares House, 194/196 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1996-04-18 ~ 2000-12-31
IIF 15 - Secretary → ME
15
SOLUTIONS FOR RETAIL BRANDS LIMITED
05934017 Water Court, 116-118 Canal Street, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
320,997 GBP2023-12-31
Officer
2007-06-01 ~ 2010-04-26
IIF 16 - Secretary → ME
16
INCHORA RUBY SALES LIMITED
- 2020-07-15
07162966 1 London Road, Southampton, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-12,593,167 GBP2024-08-31
Officer
2011-12-20 ~ 2024-01-02
IIF 5 - Director → ME
17
19 Oakley Lane, Chinnor, England
Dissolved Corporate (4 parents)
Equity (Company account)
98 GBP2021-10-31
Officer
2011-10-31 ~ 2019-11-13
IIF 10 - Director → ME
18
X92 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (6 parents)
Officer
2012-09-10 ~ 2014-02-07
IIF 12 - Director → ME