1
Calcutt Court, Calcutt, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
2
Badgers Walk, Park Lane, Lapley, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-10-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 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
3
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-27 ~ nowIIF 37 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 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
4
Badgers Walk, Park Lane Lapley, Stafford, StaffordshireDissolved Corporate (1 parent)
Officer
2005-11-10 ~ dissolvedIIF 29 - Director → ME
2005-11-10 ~ dissolvedIIF 46 - Secretary → ME
5
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-03 ~ nowIIF 34 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Brewood Hall, Sparrows End Lane Brewood, Stafford, StaffordshireActive Corporate (3 parents)
Equity (Company account)
89,271 GBP2024-12-31
Officer
2024-06-21 ~ nowIIF 32 - Director → ME
7
Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-01 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Old Station House, Station Approach, Swindon, United KingdomActive Corporate (3 parents)
Officer
2025-07-01 ~ nowIIF 52 - Director → ME
9
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
216,561 GBP2024-03-31
Officer
2025-04-08 ~ nowIIF 51 - Director → ME
10
20 Allandale Road, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
20 Allandale Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
98,334 GBP2024-03-31
Officer
2022-10-14 ~ nowIIF 7 - Director → ME
12
HAINES WATTS LIMITED - 1998-10-01
BKR HAINES WATTS LIMITED - 2003-04-08
11a Park House, Milton Park, Abingdon, OxfordshireActive Corporate (5 parents, 3 offsprings)
Officer
2025-10-01 ~ nowIIF 27 - Director → ME
IIF 55 - Director → ME
13
Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 50 - Director → ME
14
Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-17 ~ nowIIF 49 - Director → ME
15
C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
659,438 GBP2024-03-31
Officer
2017-05-16 ~ nowIIF 54 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
Sterling House 71 Francis Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2009-05-08 ~ dissolvedIIF 45 - LLP Member → ME
17
C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,256 GBP2024-03-31
Officer
2020-09-21 ~ nowIIF 35 - Director → ME
18
20 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,132 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West MidlandsDissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolvedIIF 42 - Director → ME
20
20 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,437,116 GBP2024-12-31
Officer
2020-11-16 ~ nowIIF 5 - Director → ME
21
20 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 8 - Director → ME
22
20 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,148,464 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 10 - Director → ME
23
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 36 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 38 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-26 ~ nowIIF 41 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
26
11-15 Wood Street, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
23,213 GBP2024-03-31
Officer
2024-08-20 ~ nowIIF 47 - Director → ME
27
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-08 ~ nowIIF 39 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-03-03 ~ nowIIF 48 - Director → ME
29
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 31 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ nowIIF 33 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
31
Calcutt Court, Calcutt, Swindon, Wiltshire, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-10,005 GBP2016-03-31
Officer
2015-05-20 ~ dissolvedIIF 13 - Director → ME
32
20 Allandale Road, Stoneygate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
467,079 GBP2024-03-31
Officer
2015-12-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
33
Company number 04757394Non-active corporate
Officer
2005-10-01 ~ nowIIF 43 - Secretary → ME