1
1 Hillside, Royston, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
1,676 GBP2024-07-31
Officer
1995-01-31 ~ 1995-02-17
IIF 46 - Director → ME
2
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-374 GBP2024-12-31
Officer
2017-12-08 ~ 2018-04-19
IIF 100 - Director → ME
Person with significant control
2017-12-08 ~ 2018-06-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
12139261 First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2019-08-05 ~ 2024-09-13
IIF 95 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2019-09-10 ~ 2020-07-21
IIF 18 - Has significant influence or 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
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ANDERSON ACOUSTICS TRUSTEES LIMITED
11150784 3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-15 ~ 2018-03-19
IIF 65 - Director → ME
5
AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09446308 25 Meer Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-02-18 ~ 2015-06-03
IIF 59 - Director → ME
6
BAMBER AND REDDAN HOLDINGS LIMITED - now
Ground Floor, 123 Pall Mall, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
424,225 GBP2024-09-30
Officer
2013-10-28 ~ 2013-10-28
IIF 61 - Director → ME
7
Chowley Oak, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,298,837 GBP2024-11-30
Officer
2017-10-24 ~ 2018-01-26
IIF 69 - Director → ME
8
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-23 ~ 2020-10-15
IIF 86 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
BRENT TERRACE LIMITED - now
COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
08263575 Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
1995-03-03 ~ 1996-02-27
IIF 43 - Director → ME
10
BTL EMPLOYEE SHARE TRUSTEE LIMITED
07552219 Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-04 ~ 2012-03-27
IIF 89 - Director → ME
11
COSTUMES WITH CHARACTER EMPLOYEE OWNERSHIP TRUSTEES LIMITED
11882800 Unit 4 Rugby Park, Battersea Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-14 ~ 2019-04-12
IIF 105 - Director → ME
Person with significant control
2019-03-14 ~ 2019-04-24
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
CROOKES WALKER TRUSTEES LIMITED
12510521 C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-11 ~ 2022-12-19
IIF 99 - Director → ME
2020-03-11 ~ 2022-12-19
IIF 119 - Secretary → ME
Person with significant control
2020-03-11 ~ 2022-12-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-02-26 ~ 2020-03-31
IIF 71 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
22 Derby Street, Ormskirk, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
88,412 GBP2025-01-31
Person with significant control
2023-06-29 ~ 2023-08-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-03 ~ 2018-12-17
IIF 87 - Director → ME
16
15 Bell Street, Reigate, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-07-16 ~ 2020-07-31
IIF 107 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
08422703, 10378083 Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2013-03-19 ~ 2013-03-20
IIF 75 - Director → ME
18
EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
08451905, 10378518THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
08451905, 10378083 Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-27 ~ 2013-03-14
IIF 74 - Director → ME
19
FENTON HOLLOWAY TRUSTEES LIMITED
11355748 43 - 45 Park Street, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-11 ~ 2018-06-13
IIF 92 - Director → ME
20
FULL SPECTRUM LEGAL SOLUTIONS LIMITED
07297716 26 The Strand, Bideford, Devon
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 64 - Director → ME
21
FUTURE CONSIDERATIONS TRUSTEE COMPANY LIMITED
08034643 The Office Farringdon Too Suite 5.03, 31-35 Kirby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 90 - Director → ME
22
Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-09 ~ 2019-12-19
IIF 68 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Granit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
457,248 GBP2023-03-31
Officer
2021-03-31 ~ 2021-05-13
IIF 91 - Director → ME
Person with significant control
2021-03-31 ~ 2021-11-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-16 ~ 1993-05-07
IIF 45 - Director → ME
25
HAWORTH TOMPKINS TRUSTEES LIMITED
11838931 110 Golden Lane, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-24
Officer
2019-02-21 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
Brunswick Court, Brunswick Square, Bristol
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-12-31
Officer
1994-03-03 ~ 1994-03-07
IIF 41 - Director → ME
27
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ 2019-10-01
IIF 104 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
ING MEDIA EMPLOYEE TRUSTEES LIMITED
13204524 Ing Media Limited, 13-21 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-02-16 ~ 2021-02-23
IIF 93 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
THE ALEHOUSE GROUP (ESOP) LIMITED
- 2000-01-19
03567557 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (23 parents)
Officer
1998-06-26 ~ 2010-06-18
IIF 48 - Director → ME
1998-05-20 ~ 1998-06-26
IIF 117 - Secretary → ME
30
INTEGRATED SKILLS TRUSTEES LIMITED
13207321 Suite 3a Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2021-02-17 ~ 2021-02-26
IIF 94 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
31
IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09936137 The Old Dairy, Hordley House, Woodstock, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-01-05 ~ 2016-02-09
IIF 85 - Director → ME
32
JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED
07277239 32 Phipps Hatch Lane, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-15
IIF 76 - Director → ME
33
JOHN MCASLAN & PARTNERS TRUSTEES LIMITED
13777495 82 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-02 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
34
JOHN OLDRID PARTNERSHIP TRUST LIMITED - now
Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
1995-03-03 ~ 1996-03-19
IIF 39 - Director → ME
35
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-739,510 GBP2024-03-31
Officer
2019-04-17 ~ 2019-05-13
IIF 38 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-04-17 ~ 2019-05-13
IIF 80 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
L D A Design, 16-17 Minster Precincts, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-02-23
IIF 103 - Director → ME
Person with significant control
2021-01-29 ~ 2021-06-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
38
LONDON CAMERA EXCHANGE TRUSTEES LIMITED
12520988 15 The Square, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-17 ~ 2020-04-09
IIF 108 - Director → ME
Person with significant control
2020-03-17 ~ 2020-04-09
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
39
LYON EQUIPMENT TRUSTEES LIMITED
13905213 Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-02-09 ~ 2022-02-16
IIF 101 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-04
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
40
MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
09981335 Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-02 ~ 2016-05-21
IIF 58 - Director → ME
41
MIND GYM PLC - now
THE MIND GYM LIMITED
- 2012-03-16
03833448PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2008-04-10 ~ 2018-06-14
IIF 116 - Secretary → ME
42
9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-10-01 ~ 2019-04-23
IIF 62 - Director → ME
43
The Old Court House Chambers, George Street, Buxton, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-24 ~ 2019-02-27
IIF 66 - Director → ME
Person with significant control
2018-07-24 ~ 2020-03-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
44
NEW INTERNATIONALIST TRUST LIMITED
02727210 The Old Music Hall, 106-108 Cowley Road, Oxford
Converted / Closed Corporate (47 parents)
Officer
1992-06-24 ~ 1992-06-25
IIF 44 - Director → ME
1992-06-24 ~ 1992-06-25
IIF 115 - Secretary → ME
45
OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12229672 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
281,001 GBP2024-12-31
Officer
2019-09-26 ~ 2019-11-28
IIF 106 - Director → ME
Person with significant control
2019-09-26 ~ 2019-11-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
46
ORIGIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12501743 Twisden Works, Twisden Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-06 ~ 2022-08-10
IIF 82 - Director → ME
Person with significant control
2020-03-06 ~ 2022-08-10
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
47
160 Old Street, 6th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-15 ~ 2018-03-02
IIF 72 - Director → ME
48
C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-394,198 GBP2024-03-31
Officer
2021-07-12 ~ 2021-08-20
IIF 63 - Director → ME
Person with significant control
2021-07-12 ~ 2021-09-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
49
PCE GROUP SIP TRUST LIMITED
- now 02450582PCE GROUP ESOP TRUST LIMITED
- 2012-02-09
02450582CONTIFRAME STRUCTURES LIMITED
- 1998-12-23
02450582 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (9 parents)
Officer
1998-12-22 ~ 2020-06-26
IIF 49 - Director → ME
50
POLLITT & PARTNERS TRUSTEE LIMITED
09866216 91 Wimpole Street, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,416 GBP2024-12-31
Officer
2016-01-18 ~ 2016-06-24
IIF 55 - Director → ME
51
9 Staple Inn, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2022-08-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-29 ~ 2024-05-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
52
POSTLETHWAITE SOLICITORS LIMITED
08066004 Ground Floor, 9 Staple Inn, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
733,572 GBP2022-03-31
Officer
2012-05-11 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
53
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-05-22 ~ 2017-11-22
IIF 81 - Director → ME
54
REDTITAN TRUSTEES NOMINEE LIMITED
10784084 Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
525,490 GBP2024-03-31
Officer
2017-05-23 ~ 2017-11-22
IIF 83 - Director → ME
55
RICHARD BUXTON LEGAL SERVICES LIMITED
16511933 Office A Dales Brewery, Gwydir Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-12-08
IIF 56 - Director → ME
Person with significant control
2025-06-11 ~ 2025-12-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
56
RICHMOND FOODS (EBT 1) LIMITED - now
TREATS (EBT 1) LIMITED
- 2001-04-12
03565157 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-05-12 ~ 1998-10-16
IIF 113 - Secretary → ME
57
Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
563,349 GBP2021-05-31
Officer
2019-01-09 ~ 2019-03-25
IIF 88 - Director → ME
58
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
1999-04-23 ~ 2001-08-22
IIF 111 - Director → ME
59
SEBDEN STEEL QUEST LIMITED
- now 03567524 Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
1999-03-26 ~ 2001-08-22
IIF 47 - Director → ME
1998-05-20 ~ 1999-03-08
IIF 118 - Secretary → ME
60
SKYE INSTRUMENTS EMPLOYEE BENEFIT TRUSTEE LIMITED
07106478 The Old Surgery, Spa Road, Llandrindod Wells, Powys, Wales
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
393,868 GBP2024-06-30
Officer
2009-12-16 ~ 2009-12-21
IIF 40 - Director → ME
61
SMITH'S (HARLOW) TRUSTEES LIMITED - now
4 Barrows Road, Harlow, Essex
Dissolved Corporate (9 parents)
Officer
1995-03-03 ~ 1996-03-13
IIF 109 - Nominee Director → ME
62
STANTON WILLIAMS TRUSTEES LIMITED
11480743 Stanton Williams, 36 Graham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-24 ~ 2018-10-06
IIF 97 - Director → ME
Person with significant control
2018-07-24 ~ 2024-04-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
63
STEEL CONSTRUCTION TRUSTEES LTD
11923312 Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-04-03 ~ 2019-10-21
IIF 79 - Director → ME
Person with significant control
2019-04-03 ~ 2020-03-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
64
SYNERGY VISION TRUSTEES LIMITED
13193672 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2021-03-01 ~ 2021-03-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
THE ETHICAL PROPERTY COMPANY PLC - now
THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
THE CALDEY COMPANY LIMITED
- 1998-07-06
02961327 The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
22,000 GBP2025-03-31
Officer
1994-08-23 ~ 1994-09-24
IIF 112 - Secretary → ME
66
84 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,014,392 GBP2025-03-31
Officer
2019-09-20 ~ 2019-10-31
IIF 102 - Director → ME
Person with significant control
2019-09-20 ~ 2019-10-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
67
53-59 Oakland Road, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-07-31 ~ 2018-10-01
IIF 78 - Director → ME
68
TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09981331 14 Island Centre Way, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
43 GBP2019-04-30
Officer
2016-02-02 ~ 2016-05-23
IIF 57 - Director → ME
69
TRANSPORT AND TRAVEL RESEARCH EMPLOYEE BENEFIT TRUSTEE LIMITED
07350960 Garrick Suite, 15 Market Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2010-09-01
IIF 73 - Director → ME
70
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED
- 1995-07-20
03011746 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-03-25
IIF 110 - Director → ME
71
VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12507657 3 Hales Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-03-31
IIF 70 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
72
VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
SERVICETEAM HOLDINGS LIMITED - 2006-10-10
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
1995-03-06 ~ 1995-04-20
IIF 42 - Director → ME
1995-04-20 ~ 1995-09-13
IIF 114 - Secretary → ME
73
Suite 2 4 Saddler Street, Durham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-07 ~ 2019-07-31
IIF 67 - Director → ME
Person with significant control
2019-06-07 ~ 2019-10-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
74
Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
564,476 GBP2024-06-30
Officer
2018-01-22 ~ 2018-02-28
IIF 84 - Director → ME
75
WCA ENVIRONMENT TRUSTEE LIMITED
08034651 Brunel House, Volunteer Way, Faringdon, Oxfordshire
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-04-30
Officer
2012-04-17 ~ 2012-06-06
IIF 60 - Director → ME
76
WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16377552 Towergate House, Sittingbourne Road, Maidstone, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 51 - Director → ME
77
WOODFORD HEATING & ENERGY TRUSTEES LIMITED
11831635 First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-02-18 ~ 2019-02-25
IIF 98 - Director → ME
Person with significant control
2019-02-18 ~ 2021-03-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
78
WPA PARTNERS TRUSTEES LIMITED
- now 12433282WPA PARTNERSHIP TRUSTEES LIMITED
- 2022-02-17
12433282 Ex Libris, Nineveh Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-30 ~ 2022-04-12
IIF 96 - Director → ME
Person with significant control
2020-01-30 ~ 2022-04-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE