1
Unit 8 Minster Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents)
Equity (Company account)
2,377,345 GBP2024-04-30
Officer
2013-03-11 ~ 2025-06-30IIF 4 - Secretary → ME
2
ACORN FEEDS LIMITED - 2024-07-04
ACORN FEED PRODUCTS LIMITED - 2007-05-14
Unit 8 Minster Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-02-11 ~ 2025-06-30IIF 5 - Secretary → ME
3
CHALK PIT LIMITED - 2010-11-30
HOWPER 718 LIMITED - 2010-11-29
Greenwich Court Comberton Road, Toft, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2010-06-16 ~ 2010-11-30IIF 24 - Director → ME
4
Unit 8 Minster Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents)
Equity (Company account)
18,120,388 GBP2024-04-30
Officer
2013-02-11 ~ 2025-06-30IIF 3 - Secretary → ME
5
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (72 parents, 7 offsprings)
Officer
2009-02-02 ~ 2012-11-09IIF 12 - LLP Member → ME
6
HOWPER 703 LIMITED - 2010-02-19
Oxford House, Cliftonville, NorthamptonDissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2012-10-23IIF 27 - Director → ME
7
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-02-19 ~ 2012-11-08IIF 19 - Director → ME
8
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-02-19 ~ 2012-11-08IIF 29 - Director → ME
9
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-02-19 ~ 2012-11-08IIF 21 - Director → ME
10
BIDEAWHILE 646 LIMITED - 2010-06-11
Unit 8 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2016-06-30 ~ 2025-06-30IIF 9 - Secretary → ME
11
MARSTON & LANGINGER LIMITED - 2015-12-22
HOWPER 700 LIMITED - 2009-10-22
Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)
Officer
2009-09-04 ~ 2009-10-12IIF 20 - Director → ME
12
SUGARECYCLE LIMITED - 2022-05-10
Unit 8 Minster Court, Tuscam Way, Camberley, SurreyActive Corporate (6 parents)
Equity (Company account)
2,307,417 GBP2024-04-30
Officer
2013-03-11 ~ 2025-06-30IIF 7 - Secretary → ME
13
18 Albion Place, NorthamptonActive Corporate (15 parents)
Officer
2010-04-27 ~ 2011-11-27IIF 28 - Director → ME
14
HOWPER 699 LIMITED - 2010-01-19
The Phoenix Youth Centre, Ashby Road, Daventry, NorthamptonshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,441 GBP2015-09-30
Officer
2009-09-04 ~ 2010-01-15IIF 17 - Director → ME
15
HOWPER 715 LIMITED - 2010-07-01
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)
Officer
2010-06-16 ~ 2010-06-24IIF 26 - Director → ME
16
HOWPER 716 LIMITED - 2010-06-25
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)
Officer
2010-06-09 ~ 2010-06-24IIF 22 - Director → ME
17
STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
HOWPER 717 LIMITED - 2010-06-25
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)
Officer
2010-06-16 ~ 2010-06-24IIF 23 - Director → ME
18
HOWPER 714 LIMITED - 2010-06-23
WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)
Officer
2010-06-16 ~ 2010-06-23IIF 25 - Director → ME
19
MOBIUS ENVIRONMENTAL LIMITED - 2022-05-10
Unit 8 Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-02-07 ~ 2023-11-27IIF 15 - Director → ME
Person with significant control
2022-02-07 ~ 2024-02-01IIF 30 - Right to appoint or remove directors → OE
20
Unit 8 Minster Court, Tuscam Way, Camberley, SurreyActive Corporate (7 parents, 9 offsprings)
Officer
2013-03-11 ~ 2025-06-30IIF 6 - Secretary → ME
21
Unit 8, Minster Court, Tuscam Way, Camberley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-01-03 ~ 2025-06-30IIF 2 - Secretary → ME
22
8 Tuscam Way, Camberley, EnglandActive Corporate (6 parents)
Equity (Company account)
13,299 GBP2024-04-30
Officer
2024-01-03 ~ 2025-06-30IIF 1 - Secretary → ME
23
TRAMAR LIVESTOCK LIMITED - 1999-08-31
Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (1 parent)
Officer
2013-03-11 ~ 2013-06-18IIF 8 - Secretary → ME
24
HOWPER 698 LIMITED - 2009-10-12
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (2 parents)
Officer
2009-09-04 ~ 2009-10-07IIF 18 - Director → ME
25
WILCHAP 72 LIMITED - 1998-03-24
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-02-09 ~ 2004-04-29IIF 13 - Director → ME
2000-02-09 ~ 2004-04-29IIF 10 - Secretary → ME
26
WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED - 2009-12-20
WILKIN & CHAPMAN LIMITED - 1997-01-30
Cartergate House, 26 Chantry Lane, Grimsby, EnglandActive Corporate (5 parents, 53 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-02-09 ~ 2004-04-29IIF 14 - Director → ME
2000-02-09 ~ 2004-04-29IIF 11 - Secretary → ME