1
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
-1,752 GBP2023-06-01 ~ 2024-05-31
Officer
2022-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
SDI (IPCO 150) LIMITED - 2023-02-09
Unit A, Brook Park East, Shirebrook, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-08-23 ~ now
IIF 5 - Director → ME
3
SDI (OPCO 150) LIMITED - 2023-02-07
06372181, 12298708, 12298794, 12300052, 12332456, 12332460, 12332859, 12332862, 12332871, 12577378, 12577947, 12578045, 12578944, 12578948, 12579034, 12579287, 12579294, 12579371, 12579780, 11227321Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A, Brook Park East, Shirebrook, England
Active Corporate (2 parents)
Officer
2025-08-23 ~ now
IIF 4 - Director → ME
4
SDI (PROPCO 150) LIMITED - 2023-02-06
06372181, 12298708, 12298794, 12300052, 12332456, 12332460, 12332859, 12332862, 12332871, 12577378, 12577947, 12578045, 12578944, 12578948, 12579034, 12579287, 12579294, 12579371, 12579780, 11227321Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-23 ~ now
IIF 7 - Director → ME
5
SDI (RETAIL CO 10) LIMITED - 2023-02-08
12298767, 12298797, 12298852, 11634810, 11634915, 11634939, 11635011, 11635034, 11687077, 11687276, 11687376, 11689077, 11690676, 14492146, 14492147, 14492165, 14492202, 14492217... (more) Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-26
Officer
2025-08-23 ~ now
IIF 6 - Director → ME
6
OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (3 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2023-01-10 ~ now
IIF 9 - Director → ME
7
CRISPIN PROPERTIES LIMITED - 2012-08-24
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,465,629 GBP2024-03-31
Officer
2008-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71 Kingsway, London, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-27 ~ now
IIF 11 - Director → ME
9
Atherstone Airfield Industrial Estate, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
AISLING CAPITAL LLP - 2014-04-10
78 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2011-02-14 ~ now
IIF 15 - LLP Designated Member → ME
11
CORRIE MACCOLL & SON LIMITED - 2016-04-14
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
AISLING SERVICES (UK) LIMITED - 2014-04-10
AISLING SERVICES UK LIMITED - 2011-01-12
TYROLESE (701) LIMITED - 2010-12-15
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
TONG TEIK (UK) PTE LIMITED - 2016-04-14
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-37,671 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
15
Arbour Tree Farm Warwick Road, Chadwick End, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-89,520 GBP2024-11-30
Officer
2014-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
KING OF SHAVES LIMITED - 2008-11-27
05551416KNOWLEDGE & MERCHANDISING INC. HARDWARE LIMITED - 2008-11-10
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
455,333 GBP2024-05-31
Officer
2009-02-27 ~ now
IIF 10 - Director → ME
17
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,844,916 GBP2024-05-31
Officer
2009-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
RCMA STRATFORD LTD - 2018-12-03
Atherstone Airfield, Industrial Estate, Stratford-upon-avon, England
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE