1
10 Northwood Avenue, Purley, England
Dissolved Corporate (5 parents)
Equity (Company account)
629 GBP2023-07-31
Officer
2018-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-23 ~ 2020-07-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Northwood Avenue, Purley, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,019 GBP2023-07-31
Officer
2020-07-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
J & L SELT PROPERTY LTD - now
JLA SHELF LIMITED - 2018-07-19
C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
86,824 GBP2024-04-30
Officer
2018-04-13 ~ 2018-04-25
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ 2018-04-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
11,968 GBP2025-03-31
Officer
2012-03-07 ~ now
IIF 15 - Director → ME
2012-03-07 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
10 Northwood Avenue, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
290 GBP2023-07-31
Officer
2020-07-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
READY TO STRKE OFF LIMITED
- now 11331986 42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolved
IIF 17 - Director → ME
7
New Mill House, 183 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2002-05-24 ~ 2012-02-09
IIF 29 - Director → ME
8
RM EDUCATION LTD - now
RESEARCH MACHINES (FINANCE) LIMITED
- 1994-11-25
01148594RESEARCH MACHINES LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
1994-10-01 ~ 2012-01-31
IIF 27 - Director → ME
9
RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 02783333 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-02-01 ~ 2012-01-31
IIF 28 - Director → ME
10
C/o Does Liverpool, The Tapestry, 68-76, Kempston Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-56,438 GBP2024-01-31
Officer
2018-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-06 ~ 2019-07-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
AFTERMARK LIMITED - 1995-04-13
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2003-08-28 ~ 2012-02-09
IIF 26 - Director → ME
12
The Tapestry, 68-76 Kempston Street, Liverpool, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
66,160 GBP2023-09-30
Officer
2017-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPRINGFIELD FARM MANAGEMENT COMPANY LIMITED
11718597 2d Derby Road, Sandiacre, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPRINGFIELD MEADOWS MANCO LIMITED
11722156 1st Floor, 85 Great Portland Street, Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
13,559 GBP2025-04-30
Officer
2018-12-11 ~ 2020-07-23
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 SOUTHERN COURT LTD
- 2018-02-07
10727585 Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,348 GBP2024-04-29
Officer
2017-11-22 ~ 2020-07-23
IIF 24 - Director → ME
Person with significant control
2019-04-25 ~ 2020-07-24
IIF 12 - Has significant influence or control → OE
16
Unit 1c Eagle Industrial Estate, Church Green, Witney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,185 GBP2024-04-29
Officer
2018-04-30 ~ 2020-07-23
IIF 23 - Director → ME
17
TWO ELIZABETH TERRACE SCARBOROUGH LIMITED
10828320 12 Bowness Avenue, Headington, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE