1
BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)
Officer
 2004-04-28 ~ 2008-07-01IIF 33  - Secretary →  ME
2
 Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
4,194,371 GBP2024-06-30
Officer
 2005-06-03 ~ 2013-12-09IIF 5  - Secretary →  ME
3
 C/o Baker Tilly, City Plaza, Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
 2001-09-11 ~ 2001-11-29IIF 78  - Director →  ME
4
 8 Smarts Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
688,910 GBP2024-12-31
Officer
 2005-03-31 ~ 2005-04-05IIF 79  - Director →  ME
5
ADALTA REAL LIMITED - 2017-05-10
ADALTA REAL PLC - 2016-01-28
DAWMED SYSTEMS PLC - 2009-08-12
SEVCO 1194 LIMITED - 2000-10-16
 Nicklin Llp Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (5 parents)
Equity (Company account)
-508,362 GBP2017-03-31
Officer
 2000-10-10 ~ 2000-12-06IIF 83  - Director →  ME
 2000-12-06 ~ 2002-05-31IIF 32  - Secretary →  ME
6
 Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
253,904 GBP2024-09-30
Officer
 2015-06-16 ~ 2015-06-26IIF 101  - Director →  ME
 2015-06-26 ~ 2020-03-16IIF 60  - Secretary →  ME
7
SUTTZ LIMITED - 2011-09-15
 Wellington House Nominees Limited, 55 Drury Lane, London, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
42,770 GBP2016-06-30
Officer
 2011-06-07 ~ 2016-02-01IIF 48  - Secretary →  ME
8
 71 Central Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
191,906 GBP2024-12-31
Officer
 2009-04-08 ~ 2009-06-10IIF 87  - Director →  ME
 2009-04-08 ~ 2014-09-11IIF 11  - Secretary →  ME
9
 Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, SurreyActive Corporate (5 parents)
Equity (Company account)
15,313 GBP2025-01-31
Officer
 2005-01-13 ~ 2005-01-26IIF 86  - Director →  ME
10
 Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
 2006-02-17 ~ 2007-06-30IIF 67  - LLP Member →  ME
11
BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
 Knights Plc, The Brampton, Newcastle, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
 2006-08-03 ~ 2007-07-01IIF 91  - Director →  ME
12
 Knights Plc, The Brampton, Newcastle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
 2005-03-23 ~ 2007-07-01IIF 77  - Director →  ME
13
 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
 2009-03-06 ~ 2009-03-20IIF 94  - Director →  ME
 2009-03-06 ~ 2011-05-01IIF 22  - Secretary →  ME
14
 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
 2009-12-30 ~ 2010-02-16IIF 73  - Director →  ME
15
CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
 Riverside Building, County Hall Westminster Bridge, Road LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,422,806 GBP2020-12-31
Officer
 2001-11-26 ~ 2002-09-09IIF 25  - Secretary →  ME
16
 1 Carter Lane, London, England, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
 2008-06-23 ~ 2018-02-28IIF 24  - Secretary →  ME
17
CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
 The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
 2008-06-23 ~ 2018-02-28IIF 3  - Secretary →  ME
18
ALINBAY LIMITED - 1988-03-30
CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
CHAMBERS TRAVEL LIMITED - 1998-02-25
 The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
 2008-06-23 ~ 2018-02-28IIF 6  - Secretary →  ME
19
FRESH MINDS LIMITED - 2018-09-10
 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
 2011-09-23 ~ 2019-09-16IIF 43  - Secretary →  ME
20
NEEJAM 102 LIMITED - 1991-11-22
 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
 1993-01-14 ~ 1994-02-14IIF 10  - Secretary →  ME
21
 Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
 2023-09-01 ~ 2024-01-17IIF 75  - Director →  ME
Person with significant control
 2023-09-01 ~ 2024-01-17IIF 103  - Ownership of voting rights - More than 25% but not more than 50% →  OE
22
 Kingsbourne House, 229-231 High Holborn, LondonActive Corporate (4 parents)
Equity (Company account)
590,026 GBP2024-12-31
Officer
 2013-08-27 ~ 2017-09-26IIF 58  - Secretary →  ME
23
 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
 2008-10-27 ~ 2012-11-01IIF 13  - Secretary →  ME
24
TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
 Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,267,362 GBP2022-12-31
Officer
 2008-10-24 ~ 2018-09-05IIF 21  - Secretary →  ME
25
FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (3 parents)
Equity (Company account)
354,137 GBP2016-12-31
Officer
 2004-05-06 ~ 2013-01-01IIF 36  - Secretary →  ME
26
 257 Hagley Road, BirminghamDissolved Corporate (1 parent)
Officer
 1997-06-30 ~ 2001-02-19IIF 95  - Director →  ME
 1997-06-30 ~ 2001-12-05IIF 35  - Secretary →  ME
27
 Fachongle Isaf, Cilgwyn, Newport, WalesActive Corporate (6 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
 2023-03-01 ~ 2023-10-10IIF 74  - Director →  ME
28
 Building 90 - The Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxon., United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-59,385 GBP2024-12-31
Officer
 2016-12-21 ~ 2025-07-31IIF 42  - Secretary →  ME
29
 Fen House, Fen Road, CambridgeDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
 2010-02-23 ~ 2010-02-23IIF 72  - Director →  ME
30
 Gwernaffel Farm House, Pilleth, Knighton, PowysActive Corporate (5 parents)
Equity (Company account)
2,297,947 GBP2024-03-31
Officer
 2011-08-03 ~ 2013-05-30IIF 44  - Secretary →  ME
31
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
 The Old Music Hall 106-108, Cowley Road, OxfordDissolved Corporate (2 parents)
Officer
 2004-08-25 ~ 2004-09-08IIF 93  - Director →  ME
32
SEVCO 1199 LIMITED - 2000-11-02
 Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved Corporate (2 parents)
Officer
 2000-10-25 ~ 2000-12-06IIF 80  - Director →  ME
 2000-12-06 ~ 2002-03-31IIF 37  - Secretary →  ME
33
IMVS PLC - 2017-04-10
ADVALIS PLC - 2001-02-12
 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,565 GBP2024-03-31
Officer
 2000-11-09 ~ 2000-11-20IIF 85  - Director →  ME
 2000-11-20 ~ 2022-11-08IIF 34  - Secretary →  ME
34
 325 Whalley Road, Accrington, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,386 GBP2015-12-31
Officer
 2004-05-19 ~ 2010-04-01IIF 84  - Director →  ME
 2005-04-13 ~ 2010-04-01IIF 17  - Secretary →  ME
35
 1 Carter Lane, London, England, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-06-30
Officer
 2008-06-23 ~ 2018-02-28IIF 14  - Secretary →  ME
36
 57 High Street, Tetsworth, OxonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
37,631 GBP2024-11-30
Officer
 2012-04-25 ~ 2023-04-27IIF 41  - Secretary →  ME
 2012-04-25 ~ 2012-04-25IIF 54  - Secretary →  ME
37
 Solaar House, 19 Mercers Row, CambridgeDissolved Corporate (3 parents)
Officer
 1992-11-06 ~ 1992-11-18IIF 90  - Director →  ME
38
MOSTARN LIMITED - 2000-08-01
 10, The Sanctuary 62 Macrae Road, Ham Green, Pill, BristolActive Corporate (4 parents)
Profit/Loss (Company account)
136,193 GBP2023-10-01 ~ 2024-09-30
Officer
 2001-01-12 ~ 2006-01-24IIF 76  - Director →  ME
39
 85-87 Bayham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-243,563 GBP2024-06-30
Officer
 2008-06-24 ~ 2019-12-20IIF 20  - Secretary →  ME
40
 36 Longfield Drive, Amersham, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
6,000 GBP2021-05-31
Officer
 2006-05-31 ~ 2008-05-30IIF 7  - Secretary →  ME
41
 11 Oak Hill Grove, Surbiton, Surrey, EnglandConverted / Closed Corporate (2 parents)
Equity (Company account)
12,849 GBP2022-05-31
Officer
 2015-04-02 ~ 2016-01-22IIF 64  - Secretary →  ME
42
 Plot 8 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, OxfordshireActive Corporate (5 parents)
Profit/Loss (Company account)
758,056 GBP2023-04-01 ~ 2024-03-31
Officer
 2009-03-11 ~ 2009-04-01IIF 12  - Secretary →  ME
43
 Coffee Pot Holt, Great Alne, AlcesterDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,325 GBP2016-09-30
Officer
 1995-03-31 ~ 1995-05-09IIF 89  - Director →  ME
44
RENASCENT DEVELOPMENTS LIMITED - 2013-06-20
 115 Tanbridge Park Tanbridge Park, Horsham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
 2005-11-18 ~ 2008-04-15IIF 19  - Secretary →  ME
45
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
 Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
 2009-07-15 ~ 2013-05-30IIF 39  - Secretary →  ME
46
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
 7th Floor 1 Lyric Square, Hammersmith, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
 2012-05-15 ~ 2019-12-18IIF 30  - Secretary →  ME
47
 7th Floor 1 Lyric Square, Hammersmith, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
 2012-05-15 ~ 2018-12-17IIF 28  - Secretary →  ME
48
 7th Floor 1 Lyric Square, Hammersmith, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2012-04-13 ~ 2021-08-02IIF 59  - Secretary →  ME
49
 7th Floor 1 Lyric Square, Hammersmith, London, United KingdomActive Corporate (4 parents)
Officer
 2014-05-12 ~ 2021-08-02IIF 56  - Secretary →  ME
50
 30 Upper High Street, Thame, OxfordshireActive Corporate (3 parents)
Equity (Company account)
7,221,757 GBP2024-06-30
Officer
 2009-05-01 ~ 2009-09-04IIF 38  - Secretary →  ME
51
SHAREAPPLY LIMITED - 1995-02-16
 2 Oak Court, North Leigh Business Park, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
 1994-12-29 ~ 1995-02-16IIF 97  - Director →  ME
52
TOOLQUIP GROUP LIMITED - 1993-10-01
 Solaar House, 19 Mercers Row, CambridgeDissolved Corporate (3 parents)
Officer
 1993-05-19 ~ 1993-09-22IIF 88  - Director →  ME
53
 9 Appold Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,070,727 GBP2016-06-30
Officer
 2012-06-22 ~ 2014-08-18IIF 53  - Secretary →  ME
54
 C/o Legend Times Ltd 3rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,006 GBP2024-03-31
Officer
 2005-11-28 ~ 2019-03-08IIF 16  - Secretary →  ME
55
DAWMED INTERNATIONAL LIMITED - 2009-12-31
DAWSON MEDICAL INTERNATIONAL LIMITED - 1999-06-30
 Unit 4 Ignite, Magna Way, Rotherham, EnglandActive Corporate (5 parents)
Officer
 1997-09-08 ~ 1997-09-29IIF 82  - Director →  ME
 1997-09-29 ~ 2002-05-31IIF 8  - Secretary →  ME
56
IBIS CARE LIMITED - 2023-01-13
RADNOR DISTILLERY LTD - 2024-08-02
RADNOR RUM LTD - 2023-03-09
 Gwernaffel Farm, Pilleth, Knighton, PowysActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
 2012-04-25 ~ 2012-04-25IIF 57  - Secretary →  ME
 2012-04-25 ~ 2013-05-30IIF 62  - Secretary →  ME
57
WIDE UNIVERSAL LTD - 2015-07-25
WIDECELLS GROUP LIMITED - 2016-05-23
 4385, 08150010: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
76 GBP2021-06-30
Officer
 2015-09-09 ~ 2015-10-01IIF 63  - Secretary →  ME
58
WREN HOMES GROUP PLC - 2009-11-17
SARDIS INTERNATIONAL PLC - 2001-11-09
GROWTHVOTE LIMITED - 1996-10-21
 The Cade Barn, Heathfield Park, Heathfield, East SussexDissolved Corporate (3 parents)
Officer
 1996-09-20 ~ 1996-10-10IIF 81  - Director →  ME
59
IOXI LIMITED - 2016-01-14
ISIS CONCEPTS LIMITED - 2015-11-30
 57 High Street, Tetsworth, OxonActive Corporate (4 parents)
Equity (Company account)
3,219,850 GBP2024-11-30
Officer
 2012-05-10 ~ 2023-04-27IIF 31  - Secretary →  ME