1
Field Lodge Field Lodge, -, Steventon, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,484,507 GBP2024-12-31
Officer
2016-12-07 ~ 2024-10-20IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ 2024-11-26IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Unit 17 Shepperton Business Park, Govett Avenue, Sheperton, Middx, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,696,586 GBP2024-12-31
Officer
2017-02-07 ~ 2024-10-20IIF 21 - Director → ME
3
FULLDACE LIMITED - 1979-12-31
All England Club Church Road, Wimbledon, LondonActive Corporate (3 parents)
Officer
~ 2000-02-10IIF 12 - Director → ME
4
All England Club Church Road, Wimbledon, LondonActive Corporate (3 parents)
Officer
~ 2011-12-07IIF 9 - Director → ME
5
ENFRANCHISE 155 LIMITED - 1994-07-06
1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
88,853 GBP2023-10-01 ~ 2024-09-30
Officer
1994-05-20 ~ 2024-10-19IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
1999-07-01 ~ 2002-09-05IIF 15 - Director → ME
7
TECHLINEAR LIMITED - 2013-09-05
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
1993-06-30 ~ 2005-03-31IIF 16 - Director → ME
8
DSG INTERNATIONAL PLC - 2010-09-08
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
DIXONS GROUP PLC - 2005-09-07
DIXONS RETAIL GROUP PLC - 2016-06-08
NEW DIXONS GROUP PLC - 2000-03-07
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL PLC - 2016-06-08
1 Portal Way, London, United KingdomActive Corporate (4 parents)
Officer
1999-12-10 ~ 2001-09-07IIF 18 - Director → ME
9
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (7 parents, 8 offsprings)
Officer
~ 2005-03-31IIF 11 - Director → ME
10
CENTRE INDUSTRIES LIMITED - 2010-08-25
ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
~ 2005-03-31IIF 8 - Director → ME
11
ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents)
Officer
~ 2005-03-31IIF 13 - Director → ME
12
ACAL CONTROLS LIMITED - 2006-07-11
ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
~ 2005-03-31IIF 14 - Director → ME
13
ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, SurreyActive Corporate (4 parents)
Officer
2000-06-28 ~ 2005-05-14IIF 6 - Director → ME
14
ML GROUP LIMITED - 1995-09-04
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
LIFTSKILL LIMITED - 1988-02-26
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
ML AEROSPACE LIMITED - 1993-05-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)
Officer
2000-04-19 ~ 2005-03-31IIF 20 - Director → ME
15
Church Road, Wimbledon, LondonActive Corporate (9 parents, 1 offspring)
Officer
~ 2011-12-07IIF 10 - Director → ME
16
PITCHRANDOM PROJECTS LIMITED - 1993-08-03
1st Floor, Hive 2 1530 Arlington Business Park, Theale, Reading, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
746,714 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-10-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
BMO GLOBAL SMALLER COMPANIES PLC - 2022-06-10
F. & C. ALLIANCE INVESTMENT PLC - 1988-01-22
F&C GLOBAL SMALLER COMPANIES PLC - 2018-11-09
FOREIGN & COLONIAL SMALLER COMPANIES PLC - 2001-07-31
F. & C. SMALLER COMPANIES PLC - 1991-08-02
F&C SMALLER COMPANIES PLC - 2005-12-09
ALLIANCE INVESTMENT PLC - 1984-02-02
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)
Officer
1996-06-17 ~ 2004-09-30IIF 19 - Director → ME
18
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)
Officer
~ 1996-05-22IIF 23 - Director → ME
19
SANDSHORE LIMITED - 1977-12-31
All England Club Church Road, Wimbledon, LondonActive Corporate (3 parents)
Officer
~ 2011-12-07IIF 7 - Director → ME