1
121 BUILDERS LIMITED - now
RESORT CHOICE LIMITED
- 2009-06-10
04465944RAINSWEPT LTD - 2002-07-05
30 Wick Green, Grove, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2009-06-08
IIF 12 - Director → ME
2
The Manor Main Street, Grove, Wantage, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-267 GBP2024-03-31
Officer
1993-03-05 ~ 1993-03-17
IIF 15 - Director → ME
1993-06-01 ~ 2019-02-25
IIF 30 - Secretary → ME
3
24 KING HENRYS ROAD MANAGEMENT LIMITED
04820065 Mainland, 1 Armitage Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,832 GBP2025-03-31
Officer
2010-03-25 ~ 2018-11-23
IIF 56 - Secretary → ME
4
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
6,550 GBP2024-12-31
Officer
2000-01-19 ~ 2009-01-25
IIF 38 - Secretary → ME
5
The Manor Main Street, Grove, Wantage, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,930 GBP2024-11-30
Officer
2015-01-02 ~ 2018-04-05
IIF 78 - Secretary → ME
6
BEMACS (ELECTRICAL) LIMITED
- now 05103985UPHOLSTERY LTD - 2004-09-22
The Manor Main Street, Grove, Wantage, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,625 GBP2024-09-30
Officer
2004-09-25 ~ 2019-03-04
IIF 24 - Secretary → ME
7
59 Castle Street, Reading, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-558,157 GBP2024-08-31
Officer
2015-01-01 ~ 2017-10-31
IIF 53 - Secretary → ME
8
RUSSELL BRAGG MARKETING LIMITED - 1993-12-17
CHEERCROSS LIMITED - 1992-02-04
20 Nursery Lane, Addingham, Yorkshire
Active Corporate (2 parents)
Equity (Company account)
15,999 GBP2024-12-31
Officer
1996-12-15 ~ 2008-08-31
IIF 10 - Director → ME
1994-07-01 ~ 2008-12-07
IIF 37 - Secretary → ME
9
Nomads House, High Street, Stockbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,630 GBP2024-07-31
Officer
2012-07-17 ~ 2021-10-11
IIF 60 - Secretary → ME
10
CONNERY & MACLEOD LIMITED
- now 04138000PREMIER RESORTS (TIMESHARE) LIMITED
- 2004-03-09
04138000THE WORLD'S FINEST RESORTS LIMITED
- 2002-07-24
04138000PREMIER RESORTS (TIMESHARE) LIMITED
- 2002-07-12
04138000WATERFAIR LTD - 2001-01-29
The Manor Main Street, Grove, Wantage, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,035 GBP2024-12-31
Officer
2001-07-23 ~ 2004-03-22
IIF 40 - Secretary → ME
11
DIXON SINCLAIR & ASSOCIATES LIMITED
- now 03054308L & B ENTERPRISES LIMITED
- 1997-01-14
03054308 Byways Broadlayings, Woolton Hill, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-27,754 GBP2019-05-31
Officer
1995-05-10 ~ 1997-02-09
IIF 42 - Secretary → ME
12
EXCALIBUR LPA LTD. - 2012-03-23
Unit 106 Rivermead Business Park, Rivermead, Swindon, England
Active Corporate (2 parents)
Equity (Company account)
703,828 GBP2024-05-31
Officer
2013-04-29 ~ 2017-09-30
IIF 55 - Secretary → ME
13
5 Kennet House, High Street, Hungerford, Berkshire
Active Corporate (1 parent)
Equity (Company account)
-25,958 GBP2024-02-29
Officer
2012-02-22 ~ 2013-01-09
IIF 64 - Secretary → ME
14
FOOD PARTNERS ALDERSHOT LIMITED - now
THE BUTLER'S PANTRY (SOUTHERN) LIMITED
- 2002-08-27
03601515 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2001-08-10 ~ 2001-10-29
IIF 41 - Secretary → ME
15
FRESH PROPERTY DEVELOPMENTS LTD
09814109 The Manor Main Street, Grove, Wantage, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,921 GBP2019-09-29
Officer
2015-10-07 ~ 2018-08-30
IIF 80 - Secretary → ME
16
Burton Park Farm, Burton Park Road, Petworth, England
Active Corporate (1 parent)
Equity (Company account)
11,088 GBP2024-03-31
Officer
2007-12-15 ~ 2008-08-05
IIF 77 - Secretary → ME
17
H.H.P. MANAGEMENT CONSULTANTS LTD.
- now 02205932HAMLIE HOPKINS PEARCE (MARKETING) LIMITED
- 1991-10-01
02205932 The Manor Main Street, Grove, Wantage, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,324 GBP2023-04-30
Officer
~ 2017-12-01
IIF 17 - Director → ME
~ 2017-12-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 50 - Ownership of shares – 75% or more → OE
18
4 The Close, Hatherden, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,275 GBP2019-06-30
Officer
2013-06-11 ~ 2018-02-26
IIF 65 - Secretary → ME
19
HIXON-STAINTON-TANNER TRUST - now
ROOKWOOD SCHOOL TRUST LIMITED
- 2023-10-24
00758856 Rookwood School, Weyhill Road, Andover, Hampshire
Active Corporate (6 parents)
Officer
~ 2005-08-31
IIF 11 - Director → ME
2008-02-11 ~ 2014-03-04
IIF 18 - Director → ME
2013-09-01 ~ 2014-03-04
IIF 54 - Secretary → ME
20
144a Broadway, Didcot, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,653 GBP2018-11-30
Officer
2012-02-06 ~ 2016-01-07
IIF 81 - Secretary → ME
21
INSPIREVOLVE LIMITED
- 2011-09-23
04123687OAKMAGIC LTD - 2000-12-29
The Manor Main Street, Grove, Wantage, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,287 GBP2024-12-31
Officer
2001-01-02 ~ 2017-12-01
IIF 28 - Secretary → ME
22
COOLWARM LTD - 2002-07-05
Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-5,831 GBP2018-08-31
Officer
2002-07-15 ~ 2007-06-01
IIF 39 - Secretary → ME
23
JWFINEFOODS LTD - now
JEREMY WAGG FOIE GRAS LIMITED
- 2013-03-04
07951530 Elm Tree Stables Maiden Lane, Cherhill, Calne, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,422 GBP2019-05-31
Officer
2012-02-15 ~ 2012-07-06
IIF 82 - Secretary → ME
24
14 London Street, Andover, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,216 GBP2024-04-05
Officer
2012-03-01 ~ 2024-01-01
IIF 52 - Secretary → ME
25
Tinto House, Station Road, South Molton, Devon
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1996-01-01 ~ 2001-06-21
IIF 19 - Director → ME
26
13 Cole Mead, Bruton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-1,466 GBP2024-02-28
Officer
2016-02-24 ~ 2019-02-28
IIF 62 - Secretary → ME
27
29 Rose Hill, Binfield, Bracknell, Berkshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
773,123 GBP2024-04-30
Officer
1998-12-08 ~ 2017-12-31
IIF 25 - Secretary → ME
2020-08-07 ~ 2021-12-02
IIF 75 - Secretary → ME
28
P1 COMMUNICATIONS LIMITED
- now 05589500TRANSFORMATION XPERTISE LIMITED
- 2006-10-06
05589500IRETONE LTD - 2006-03-24
Crown House, 9 Duke Street, Richmond, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,410 GBP2025-03-31
Officer
2006-09-01 ~ 2007-02-22
IIF 13 - Director → ME
2007-02-22 ~ 2009-05-26
IIF 76 - Secretary → ME
29
PREMIER CARPENTRY & BUILDING SERVICES LTD.
- now 08505520MADE FROM WOOD (RUSCOMBE) LTD
- 2015-05-18
08505520TREGONNING ONE LTD
- 2013-04-29
08505520 144a Broadway, Didcot, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,456 GBP2019-03-31
Officer
2013-04-26 ~ 2015-05-21
IIF 6 - Director → ME
2013-04-26 ~ 2015-09-01
IIF 67 - Secretary → ME
30
RUSCOMBE CONSTRUCTION AND DEVELOPMENTS LTD
- now 08505523TREGONNING TWO LTD
- 2013-04-29
08505523 Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-290,702 GBP2017-05-31
Officer
2013-04-26 ~ 2014-05-03
IIF 8 - Director → ME
2013-04-26 ~ 2016-09-01
IIF 66 - Secretary → ME
31
RUSSELL ALLEN RECRUITMENT LIMITED
- now 03778609STRATTON AGENCIES LTD
- 1999-06-21
03778609 Enterprise House, Ocean Way, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
149,335 GBP2024-05-31
Officer
1999-06-10 ~ 2000-04-14
IIF 36 - Secretary → ME
32
2 Corelli Road, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,824 GBP2024-12-31
Officer
2000-10-15 ~ 2020-09-25
IIF 27 - Secretary → ME
33
Brookfield Cottage, Cholderton, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
-11,290 GBP2024-12-31
Officer
2004-09-01 ~ 2018-05-01
IIF 23 - Secretary → ME
34
SEYMOUR COURT MANAGEMENT (1994) LIMITED
- now 02853364BRITFILE LIMITED - 1994-03-07
25 Godstone Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
8,585 GBP2024-12-31
Officer
2017-12-05 ~ 2018-01-15
IIF 5 - Director → ME
1994-02-01 ~ 2017-12-01
IIF 34 - Secretary → ME
35
THE FULL WORKS VALETING LIMITED
- now 07745315MADE FROM WOOD LTD
- 2013-04-29
07745315 The Manor Main Street, Grove, Wantage, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,697 GBP2024-08-31
Officer
2013-01-01 ~ 2014-01-02
IIF 9 - Director → ME
2013-05-01 ~ 2022-06-30
IIF 79 - Secretary → ME
36
TORRINGWALL LTD - now
RUSCOMBE DESIGN & BUILD LTD - 2017-04-07
RUSCON LTD - 2016-06-02
Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
101 GBP2016-02-28
Officer
2009-08-05 ~ 2013-03-10
IIF 7 - Director → ME
37
Unit A Motley Mill Weyhill Road, Weyhill, Andover, England
Active Corporate (3 parents)
Equity (Company account)
280,376 GBP2024-09-30
Officer
1998-03-17 ~ 1999-02-09
IIF 35 - Secretary → ME
38
21 Denmark Avenue, Woodley, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,370 GBP2024-07-31
Officer
2016-08-01 ~ 2019-03-04
IIF 73 - Secretary → ME
39
Twyford Timber And Stone Ladds Garden Village, Bath Road, Hare Hatch, Reading
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
32,662 GBP2016-11-30
Officer
2014-11-04 ~ 2014-12-17
IIF 71 - Secretary → ME