1
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
87,155 GBP2023-11-30
Officer
2024-09-20 ~ 2024-09-30IIF 59 - Director → ME
2
SIGA LIMITED - 1993-09-16
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,087,704 GBP2021-03-31
Officer
2015-09-01 ~ 2024-09-30IIF 45 - Director → ME
2022-06-15 ~ 2024-09-30IIF 79 - Secretary → ME
3
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
560,559 GBP2019-03-31
Officer
2017-06-30 ~ 2024-09-30IIF 4 - Director → ME
2022-06-15 ~ 2024-09-30IIF 90 - Secretary → ME
4
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
216,915 GBP2024-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 50 - Director → ME
5
2 Peterwood Way, Croydon, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-01 ~ 2024-09-30IIF 20 - Director → ME
6
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
172,750 GBP2019-03-31
Officer
2022-06-15 ~ 2024-09-30IIF 91 - Secretary → ME
7
SKIBO CONTRACTING LIMITED - 2001-10-02
Skibo Castle, Dornoch, SutherlandDissolved Corporate (2 parents)
Officer
2001-09-21 ~ 2003-05-29IIF 69 - Secretary → ME
8
SHILSTONE LIMITED - 2000-11-20
BATHEALTON LIMITED - 1999-05-04
MADEMATCH LIMITED - 1996-11-15
Minerva House, Lower Bristol Road, BathDissolved Corporate (2 parents)
Officer
2001-09-21 ~ 2004-10-22IIF 65 - Secretary → ME
9
WBS INVESTMENT LIMITED - 2010-03-25
WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
10,908,485 GBP2024-03-31
Officer
2001-09-21 ~ 2004-10-22IIF 70 - Secretary → ME
10
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 21 offsprings)
Equity (Company account)
-442,168 GBP2019-03-31
Officer
2017-06-30 ~ 2024-09-30IIF 9 - Director → ME
2022-06-15 ~ 2024-09-30IIF 75 - Secretary → ME
11
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-100 GBP2024-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 37 - Director → ME
2022-06-15 ~ 2024-09-30IIF 73 - Secretary → ME
12
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3,668,000 GBP2019-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 46 - Director → ME
2022-06-15 ~ 2024-09-30IIF 81 - Secretary → ME
13
N.L. WADE LIMITED - 2006-10-11
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-03-31 ~ 2024-09-30IIF 39 - Director → ME
2022-06-15 ~ 2024-09-30IIF 77 - Secretary → ME
14
DE LOUIS MEDICAL LIMITED - 2008-04-17
CASEY & JACEY MARKETING LIMITED - 1986-09-23
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
54,898,000 GBP2024-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 38 - Director → ME
2022-06-15 ~ 2024-09-30IIF 74 - Secretary → ME
15
DAY LEWIS LIMITED - 2004-11-01
CHIPORUM LIMITED - 2001-10-24
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (6 parents, 49 offsprings)
Profit/Loss (Company account)
-6,754,000 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 49 - Director → ME
2022-06-15 ~ 2024-09-30IIF 78 - Secretary → ME
16
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
148,730 GBP2019-03-31
Officer
2016-12-02 ~ 2024-09-30IIF 35 - Director → ME
17
2 Peterwood Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-06-30 ~ 2024-09-30IIF 8 - Director → ME
2022-06-15 ~ 2024-09-30IIF 87 - Secretary → ME
18
Mallard House, Heavens Walk, Doncaster, EnglandActive Corporate (3 parents)
Equity (Company account)
191 GBP2024-04-30
Officer
2016-09-01 ~ 2017-12-27IIF 17 - Director → ME
19
2 Peterwood Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-01 ~ 2024-09-30IIF 16 - Director → ME
2022-06-15 ~ 2024-09-30IIF 83 - Secretary → ME
20
2 Peterwood Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-01 ~ 2024-09-30IIF 14 - Director → ME
2022-06-15 ~ 2024-09-30IIF 85 - Secretary → ME
21
BOVEY CASTLE LIMITED - 2006-09-22
THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
-689,374 GBP2023-01-01 ~ 2023-12-31
Officer
2002-12-24 ~ 2004-10-22IIF 64 - Secretary → ME
22
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,287,184 GBP2019-03-31
Officer
2015-09-01 ~ 2024-09-30IIF 40 - Director → ME
2022-06-15 ~ 2024-09-30IIF 88 - Secretary → ME
23
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
472,000 GBP2019-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 44 - Director → ME
24
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,947,871 GBP2022-10-03 ~ 2023-03-31
Officer
2022-10-03 ~ 2024-09-30IIF 57 - Director → ME
25
2 Peterwood Way, Croydon, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-03 ~ 2024-09-30IIF 61 - Director → ME
26
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-318 GBP2019-03-31
Officer
2022-06-15 ~ 2024-09-30IIF 89 - Secretary → ME
27
2 Peterwood Way, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5 GBP2025-03-31
Officer
2016-03-01 ~ 2024-09-30IIF 55 - Director → ME
2022-06-15 ~ 2024-09-30IIF 80 - Secretary → ME
28
NEMREX LIMITED - 2008-06-25
2 Peterwood Way, Croydon, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2021-03-31
Officer
2015-04-08 ~ 2015-04-08IIF 28 - Director → ME
29
2 Peterwood Way, Croydon, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-07-01 ~ 2024-09-30IIF 62 - Director → ME
30
YIELDWISE LIMITED - 1986-03-20
Estate Office Somerset House, Oakfield, Somerset Road, LondonActive Corporate (10 parents)
Officer
2009-02-19 ~ 2012-01-30IIF 1 - Director → ME
31
DARTFARM LIMITED - 1996-02-22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
482,775 GBP2023-12-31
Officer
2001-09-21 ~ 2004-10-22IIF 66 - Secretary → ME
32
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-110,651 GBP2024-02-29
Officer
2024-03-01 ~ 2024-09-30IIF 63 - Director → ME
33
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 42 - Director → ME
34
2 Peterwood Way, Croydon, SurreyActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
17,484,289 GBP2024-06-30
Officer
2014-04-03 ~ 2024-09-30IIF 53 - Director → ME
2022-06-15 ~ 2024-09-30IIF 71 - Secretary → ME
35
QUCK SHOP LIMITED - 2008-03-19
10 Lacrosse Way, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
60,149 GBP2024-08-31
Officer
2014-03-31 ~ 2021-09-06IIF 51 - Director → ME
36
2 Peterwood Way, Croydon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-03-31
Officer
2019-03-01 ~ 2024-09-30IIF 15 - Director → ME
37
2 Peterwood Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-03-01 ~ 2024-09-30IIF 58 - Director → ME
38
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, SutherlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
22,289,000 GBP2024-03-31
Officer
2001-09-21 ~ 2003-05-29IIF 68 - Secretary → ME
39
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
25,502 GBP2019-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 43 - Director → ME
40
2 Peterwood Way, Croydon, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
653,000 GBP2019-03-31
Officer
2014-03-31 ~ 2024-09-30IIF 41 - Director → ME
2022-06-15 ~ 2024-09-30IIF 82 - Secretary → ME
41
THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
2 Peterwood Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-01 ~ 2024-09-30IIF 60 - Director → ME
42
CARNEGIE OUTPOSTS LIMITED - 2003-12-03
GROVECASTLE LIMITED - 2000-11-20
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2001-09-21 ~ 2004-10-22IIF 67 - Secretary → ME
43
2 Peterwood Way, Croydon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-08-01 ~ 2024-09-30IIF 10 - Director → ME
2022-06-15 ~ 2024-09-30IIF 84 - Secretary → ME