1
68 Queens Gardens, London, England
Active Corporate (15 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
2
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (17 parents)
Current Assets (Company account)
370,841 GBP2017-04-05
Officer
2011-07-28 ~ 2018-12-11
IIF 30 - LLP Member → ME
Person with significant control
2016-05-24 ~ 2018-12-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-896 GBP2024-04-30
Officer
2023-03-07 ~ 2023-06-20
IIF 23 - Director → ME
Person with significant control
2023-03-07 ~ 2023-06-20
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
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
851,350 GBP2024-04-30
Officer
2018-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ 2018-09-27
IIF 10 - Right to appoint or remove directors → OE
6
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ 2018-12-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
168,619 GBP2024-04-30
Officer
2018-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-24 ~ 2018-12-31
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
FOUNDRY LOUGHBOROUGH LIMITED
- now 11104395FOUNDRY 39 LIMITED
- 2018-07-02
11104395 12225264, 09728346, SC851211, SC830036, 11572459, 16860806, 11168323, 16660495, 16162416, 08703814, 10692881, SC734787, 13715800, 11467892, 11212873, 11194584... (more) C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,471,226 GBP2024-04-30
Officer
2017-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-08 ~ 2018-12-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-22 ~ 2018-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FOUNDRY NOTTINGHAM LIMITED
- now 11168323FOUNDRY 65 LIMITED
- 2018-07-02
11168323 12225264, 09728346, SC851211, SC830036, 11572459, 16860806, 16660495, 16162416, 08703814, 10692881, 11104395, SC734787, 13715800, 11467892, 11212873, 11194584... (more) C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
797,544 GBP2024-04-30
Officer
2018-01-24 ~ now
IIF 18 - Director → ME
11
FRESCO FOUNDRY PROPERTIES LIMITED
- now 11200897FRESCO PROPERTY SPV 01 LIMITED
- 2018-07-13
11200897 Flat 10 Ascot Court, Grove End Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-613 GBP2023-03-31
Officer
2018-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
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
13
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-74,065 GBP2023-04-30
Officer
2022-02-17 ~ now
IIF 15 - Director → ME
14
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-648,550 GBP2024-04-30
Officer
2017-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 25 - Director → ME
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-129,582 GBP2024-04-30
Officer
2018-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mill Estate Church Lane, Hotham, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-27,353 GBP2020-05-06
Officer
2018-03-20 ~ 2020-05-13
IIF 27 - Director → ME
Person with significant control
2018-03-20 ~ 2018-12-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - LLP Member → ME