1
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2005-04-29 ~ 2006-08-04IIF 22 - director → ME
2
Ashford House, Grenadier Road, Exeter, DevonCorporate (9 parents)
Officer
2013-04-05 ~ 2013-05-11IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-03IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ashford House, Grenadier Road, Exeter, DevonCorporate (9 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1991-02-21 ~ 1991-05-20IIF 20 - director → ME
2013-05-11 ~ 2022-03-17IIF 1 - secretary → ME
1991-05-20 ~ 1996-05-15IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-03IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHFORDS SOLICITORS LLP - 2009-01-12
Ashford House, Grenadier Road, Exeter, DevonCorporate (78 parents, 6 offsprings)
Officer
2009-05-02 ~ 2019-04-30IIF 3 - llp-member → ME
5
TRUMAN LINCOLN LIMITED - 2006-01-13
LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
BASHELFCO 2514 LIMITED - 1997-01-17
Rossington's Business Park, West Carr Road, Retford, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
1996-08-05 ~ 1996-12-30IIF 15 - director → ME
6
65 Gowrie Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,513 GBP2016-12-31
Officer
2012-07-11 ~ 2016-10-31IIF 8 - director → ME
7
5 Greenwich View Place, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2013-09-02 ~ 2013-10-31IIF 5 - director → ME
8
BA CORPSEC LIMITED - 2004-08-18
Ashford House, Grenadier Road, Exeter, DevonCorporate (2 parents, 33 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
1996-11-26 ~ 2019-11-27IIF 33 - nominee-director → ME
9
BA CORPDIRECT LIMITED - 2004-08-18
Ashford House, Grenadier Road, Exeter, DevonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
1996-11-26 ~ 2018-04-23IIF 34 - nominee-director → ME
10
Ashford House, Grenadier Road, ExeterCorporate (8 parents, 6 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2003-06-30 ~ 2019-04-30IIF 11 - director → ME
11
The Factory, Leat Street, Tiverton, EnglandCorporate (8 parents, 2 offsprings)
Officer
1998-01-21 ~ 2005-11-21IIF 19 - director → ME
12
BASHELFCO 2528 LIMITED - 1997-04-08
Glen Vale, Haye Road, Callington, Cornwall, EnglandCorporate (1 parent)
Equity (Company account)
148,905 GBP2023-09-30
Officer
1997-02-03 ~ 1997-03-25IIF 17 - director → ME
13
Upcott Avenue, Pottington Business Park, Barnstaple, DevonCorporate (5 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-04-22 ~ 1996-05-07IIF 18 - director → ME
14
65 Gowrie Road, LondonDissolved corporate (2 parents)
Officer
2012-04-27 ~ 2016-10-31IIF 6 - director → ME
15
ISLECARE 97 LIMITED - 2006-03-07
BASHELFCO 2519 LIMITED - 1997-01-03
Acacia House, Blackbrook Park Avenue, Taunton, SomersetDissolved corporate (2 parents)
Officer
1996-10-29 ~ 1996-12-16IIF 28 - nominee-director → ME
16
RANGEDIGIT LIMITED - 1998-04-28
JOURDANS LIMITED - 1998-02-25
JOURDAN MSL LIMITED - 1996-01-09
C.H.G. JOURDAN LIMITED - 1992-11-20
C/o Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, DevonDissolved corporate (3 parents)
Officer
1992-08-03 ~ 1992-08-04IIF 24 - director → ME
IIF 21 - director → ME
17
PREMIER EMPLOYMENT LTD - 2012-08-17
KATINKA LIMITED - 1998-09-09
BASHELFCO 2529 LIMITED - 1997-04-08
Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,494 GBP2019-04-05
Officer
1997-02-03 ~ 1997-03-25IIF 27 - nominee-director → ME
18
POLTAIR HOMES (MOUNT HAWKE) LIMITED - 2000-04-14
POLTAIR HOMES (ROCKBEARE) LIMITED - 1997-06-02
BASHELFCO 2522 LIMITED - 1997-01-28
47 Boutport Street, Barnstaple, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
701,662 GBP2024-04-30
Officer
1996-10-29 ~ 1997-02-14IIF 31 - nominee-director → ME
19
A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
BASHELFCO 2503 LIMITED - 1996-08-14
Coburg House, 1 Coburg St, Gateshead, United KingdomCorporate (4 parents)
Officer
1996-07-10 ~ 1996-08-01IIF 23 - director → ME
20
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1996-07-12 ~ 1996-08-19IIF 29 - nominee-director → ME
21
ST. LOYE'S FOUNDATION - 2016-12-21
ST LOYE'S COLLEGE FOUNDATION - 1997-08-05
ST LOYE'S COLLEGE - 1993-01-08
ST. LOYE'S COLLEGE FOR TRAINING THE DISABLED FOR COMMERCE & INDUSTRY - 1990-02-28
The X Centre, Commercial Road, Exeter, EnglandCorporate (11 parents, 2 offsprings)
Officer
~ 1993-03-16IIF 16 - director → ME
22
337 Bath Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2012-04-19 ~ 2013-01-04IIF 14 - director → ME
23
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, LondonCorporate (4 parents)
Officer
1996-07-12 ~ 1996-08-19IIF 25 - nominee-director → ME
24
BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
1996-07-12 ~ 1996-08-19IIF 30 - nominee-director → ME
25
40 St. James Street, Taunton, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-05-31
Officer
1997-05-12 ~ 1998-12-01IIF 26 - nominee-director → ME
26
WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (3 parents)
Officer
1997-04-25 ~ 1997-11-18IIF 32 - nominee-director → ME