1
Blebo Lodge Pitscottie, Near Cupar, Fife, ScotlandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2017-06-15 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PRECIS (2039) LIMITED - 2001-06-27
22 Grosvenor Square, LondonDissolved corporate (2 parents)
Officer
2001-11-09 ~ dissolvedIIF 17 - director → ME
3
DUNWILCO (1359) LIMITED - 2006-10-25
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-64,247,695 GBP2022-09-30
Officer
2006-10-31 ~ nowIIF 5 - director → ME
2006-10-31 ~ nowIIF 55 - secretary → ME
4
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-3,000 GBP2022-10-31
Officer
2006-10-25 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
5
49 Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove members → OE
6
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
1998-02-17 ~ dissolvedIIF 23 - director → ME
7
The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 19 - director → ME
8
SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
FIELDSEC 329 LIMITED - 2005-07-22
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-32,906,014 GBP2022-09-30
Officer
2006-10-31 ~ nowIIF 3 - director → ME
2006-10-31 ~ nowIIF 56 - secretary → ME
9
SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
FIELDSEC 322 LIMITED - 2005-07-22
49 Berkeley Square, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Officer
2006-10-31 ~ dissolvedIIF 11 - director → ME
2006-10-31 ~ dissolvedIIF 58 - secretary → ME
10
49 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,540 GBP2015-06-30
Officer
2008-06-17 ~ dissolvedIIF 9 - director → ME
2008-06-17 ~ dissolvedIIF 77 - secretary → ME
11
49 Berkeley Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2010-04-22 ~ dissolvedIIF 31 - llp-designated-member → ME
12
ZEDCROSS LIMITED - 1998-06-16
49 Berkeley Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,288 GBP2016-01-31
Officer
1998-02-09 ~ dissolvedIIF 16 - director → ME
1998-02-09 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
13
5 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-221,494 GBP2022-09-30
Officer
2008-09-15 ~ nowIIF 4 - director → ME
2008-09-15 ~ nowIIF 53 - secretary → ME
14
SACKVILLE PROPERTIES LIMITED - 2006-11-09
SACKVILLE PROPERTIES PLC - 2006-07-19
SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
49 Berkeley Square, London, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,277 GBP2016-06-30
Officer
2006-10-31 ~ dissolvedIIF 10 - director → ME
2006-10-31 ~ dissolvedIIF 63 - secretary → ME
15
SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
FIELDSEC 316 LIMITED - 2005-03-02
49 Berkeley Square, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-17,380,844 GBP2016-06-30
Officer
2006-10-31 ~ dissolvedIIF 13 - director → ME
2006-10-31 ~ dissolvedIIF 59 - secretary → ME
16
PRECIS (2203) LIMITED - 2002-08-09
14 Park Row, NottinghamDissolved corporate (4 parents)
Officer
2002-07-12 ~ dissolvedIIF 60 - secretary → ME
17
PRECIS (2040) LIMITED - 2001-06-27
49 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2001-11-09 ~ dissolvedIIF 12 - director → ME
2001-11-09 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
22 Grosvenor Square, LondonDissolved corporate (2 parents)
Officer
2009-01-07 ~ dissolvedIIF 22 - director → ME
2009-01-07 ~ dissolvedIIF 76 - secretary → ME
19
NETHERMILL LIMITED - 1997-06-02
40 Linzee Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
PRECIS (1426) LIMITED - 1996-06-14
Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1997-10-29 ~ dissolvedIIF 6 - director → ME
1997-10-29 ~ dissolvedIIF 61 - secretary → ME
21
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-09-22 ~ dissolvedIIF 26 - director → ME
22
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
23
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (5 parents)
Equity (Company account)
484,495 GBP2023-06-30
Officer
2021-06-18 ~ nowIIF 42 - director → ME
24
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,494,103 GBP2023-06-30
Officer
2018-02-05 ~ nowIIF 39 - director → ME
Person with significant control
2018-02-05 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-23 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
26
JAYNIC HOTELS LIMITED - 2020-02-25
The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (3 parents, 1 offspring)
Current Assets (Company account)
3,006,223 GBP2023-06-30
Officer
2008-12-10 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2016-12-10 ~ nowIIF 47 - Has significant influence or control → OE
28
JAYNIC (EAST ANGLIA) LIMITED - 2021-06-15
The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United KingdomDissolved corporate (5 parents)
Officer
2021-05-21 ~ dissolvedIIF 41 - director → ME
29
JAYNIC INVESTMENTS LIMITED - 2008-12-10
CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
BURGINHALL 669 LIMITED - 1993-03-17
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
10,057,981 GBP2023-06-30
Officer
1993-03-23 ~ nowIIF 27 - director → ME
30
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (3 parents)
Equity (Company account)
189,280 GBP2023-06-30
Officer
2016-06-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
14,522,074 GBP2023-06-30
Officer
2016-04-14 ~ nowIIF 21 - director → ME
32
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, EnglandDissolved corporate (2 parents)
Officer
2018-01-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Somerton House Forest Road, Winkfield Row, Bracknell, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-26 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD - 2021-10-06
The Epicentre Enterprise Way, Withersfield, Haverhill, EnglandCorporate (4 parents)
Equity (Company account)
7,311,276 GBP2023-06-30
Officer
2021-09-02 ~ nowIIF 14 - director → ME
35
49 Berkley Square, C/o Castlebrooke Investments, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 33 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
36
35 Wilkinson Street, Sheffield, EnglandCorporate (2 parents, 1 offspring)
Officer
2012-12-07 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
37
The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2015-05-27 ~ dissolvedIIF 18 - director → ME
38
90 Radnor Road, Twickenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2017-05-26 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
FLORALPINE LIMITED - 1996-06-14
Capstone House Prospect Park, Dunston Way, Dunston Road, ChesterfieldDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
145 GBP2019-03-31
Officer
1996-06-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Castle Manor Academy, Eastern Avenue, Haverhill, SuffolkDissolved corporate (7 parents)
Officer
2015-06-04 ~ dissolvedIIF 24 - director → ME
41
YOURCO 255 LIMITED - 2012-10-18
22 Grosvenor Square, London, United KingdomDissolved corporate (3 parents)
Officer
2012-10-18 ~ dissolvedIIF 8 - director → ME