1
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-86,820 GBP2024-10-31
Officer
2009-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
3
13 David Mews, Porter Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-19 ~ dissolved
IIF 37 - Director → ME
4
The Old Stable, Lower Lydbrook, Lydbrook, England
Dissolved Corporate (1 parent, 20 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2014-11-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
7
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
WIRRAN ASSOCIATES LIMITED - 2010-05-13
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
116,669 GBP2024-12-31
Officer
2010-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Active Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 43 - LLP Designated Member → ME
11
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
12
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
14
14 Hanover Street, Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 26 - Director → ME
15
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
16
Lydbrook House, Lower Lydbrook, Lydbrook
Dissolved Corporate (1 parent)
Officer
2007-08-29 ~ dissolved
IIF 36 - Director → ME
17
Halesfied Engineering, Lydbrook House, Lydbrook
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 35 - Director → ME
18
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 51 - LLP Designated Member → ME
19
Lydbrook House Lydbrook House, Lower Lydbrook, Lydbrook, Glos
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-11-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
20
The Malthouse Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Lydbrook House, Lydbrook House, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
22
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 46 - LLP Designated Member → ME
23
Lydbrook House Lower Lydbrook, Lower Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 49 - LLP Designated Member → ME
24
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 42 - LLP Designated Member → ME
25
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
72 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 28 - Director → ME
27
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-25
Officer
2023-05-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 44 - LLP Designated Member → ME
29
Lydbrook House, Lydbrook House, Lydbrook, Glos, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 48 - LLP Designated Member → ME
30
The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolved
IIF 31 - Director → ME
32
The Malt House, Lower Lydbrook, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 25 - Director → ME
33
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
34
The Malthouse, Lower Lydbrook, Lydbrook
Dissolved Corporate (1 parent)
Officer
2004-07-01 ~ dissolved
IIF 27 - Director → ME
35
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 32 - Director → ME
36
Lydbrook House, Lower Lydbrook, Glos, England
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE