1
Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2007-04-04IIF 1 - LLP Designated Member → ME
2
145 Meadowcroft, Aylesbury, BuckinghamshireActive Corporate (7 parents)
Officer
2010-12-01 ~ 2016-04-04IIF 21 - Director → ME
3
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,423,092 GBP2024-03-31
Officer
1999-04-01 ~ 2003-05-01IIF 43 - Secretary → ME
4
Stoney Green Farm, Prestwood, Great Missenden, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-18 ~ 2021-10-25IIF 24 - Director → ME
2021-03-18 ~ 2022-05-22IIF 35 - Secretary → ME
5
KIRKWELL LIMITED - 2010-09-22
93 Clonmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,054,925 GBP2023-05-31
Officer
2003-05-16 ~ 2023-12-04IIF 17 - Director → ME
2010-09-01 ~ 2023-12-04IIF 29 - Secretary → ME
2003-05-16 ~ 2005-12-08IIF 45 - Secretary → ME
6
R.A. DRIAIR LIMITED - 2011-03-03
79 Caroline Street Caroline Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
107,198 GBP2021-01-31
Officer
~ 1993-03-31IIF 28 - Director → ME
~ 2010-12-01IIF 36 - Secretary → ME
7
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,331,887 GBP2024-03-31
Officer
1993-12-14 ~ 1994-08-15IIF 18 - Director → ME
1999-04-01 ~ 2002-12-23IIF 42 - Secretary → ME
8
ROTHLIGHT LIMITED - 1997-01-09
Orbital 7 Orbital Way, Cannock, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,270,391 GBP2019-01-31
Officer
1995-10-30 ~ 1996-01-18IIF 15 - Director → ME
9
LUDHIANA BRITISH FELLOWSHIP - 1991-07-18
Dr Keith R Hine Md Frcp, Westerlands, Clayton Road, Ditchling, SussexActive Corporate (14 parents)
Officer
2001-06-16 ~ 2023-12-04IIF 7 - Director → ME
10
The Old Cottage, Hedsor Road, Bourne End, EnglandActive Corporate (6 parents)
Equity (Company account)
-3,443 GBP2023-10-31
Officer
2018-05-23 ~ 2023-12-04IIF 22 - Director → ME
2013-06-25 ~ 2023-12-04IIF 34 - Secretary → ME
11
48-50 Wakefield Road, Ackworth, Pontefract, West YorkshireDissolved Corporate (2 parents)
Officer
2001-07-24 ~ 2003-05-01IIF 37 - Secretary → ME
12
30 St Giles' St. Giles, Oxford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-37 GBP2023-05-31
Officer
2021-11-25 ~ 2023-04-02IIF 32 - Secretary → ME
13
HERITAGE FLOUR & GRAIN LIMITED - 2021-05-14
Collings Hanger Farm 100 Wycombe Road, Woodside Road, Amersham, Bucks, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-11-25 ~ 2021-05-13IIF 3 - Director → ME
Person with significant control
2020-11-25 ~ 2021-05-13IIF 50 - Has significant influence or control → OE
14
30 St Giles' St. Giles, Oxford, EnglandActive Corporate (1 parent)
Equity (Company account)
97,753 GBP2024-02-29
Officer
2016-12-13 ~ 2022-10-11IIF 23 - Director → ME
2020-03-24 ~ 2023-04-02IIF 30 - Secretary → ME
Person with significant control
2016-12-06 ~ 2022-10-11IIF 54 - Has significant influence or control → OE
15
Huish Episcopi School, Wincanton Road, Langport, SomersetActive Corporate (7 parents, 1 offspring)
Officer
2010-08-10 ~ 2010-09-22IIF 56 - Director → ME
16
Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-01 ~ 2011-03-21IIF 9 - Director → ME
2005-11-03 ~ 2007-02-16IIF 41 - Secretary → ME
17
The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (2 parents)
Officer
2008-03-01 ~ 2011-03-21IIF 11 - Director → ME
18
Manor House, 35 St. Thomas's Road, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
127,005 GBP2023-07-31
Officer
2008-03-01 ~ 2011-03-21IIF 14 - Director → ME
19
LEGION SECURITY (LONDON) LTD - 2005-07-22
Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireLiquidation Corporate (1 parent)
Officer
1996-08-01 ~ 1997-03-09IIF 6 - Director → ME
1996-08-01 ~ 1997-03-09IIF 44 - Secretary → ME
20
72 Balsdean Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
236,273 GBP2024-03-31
Officer
1996-09-25 ~ 1999-03-29IIF 47 - Director → ME
21
ACORNMASTER LIMITED - 1991-12-23
11 Manor Way, Old Woking, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,036,504 GBP2023-12-31
Officer
1991-11-15 ~ 1992-11-11IIF 25 - Director → ME
22
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaActive Corporate (3 parents)
Equity (Company account)
687 GBP2023-06-30
Officer
2003-01-13 ~ 2023-12-04IIF 26 - Director → ME
23
DUNWELL CONSULTANTS LIMITED - 2003-02-25
E.D.S. (DISTRIBUTION SERVICES) LIMITED - 1997-09-26
2 Courtfield Gardens, Second Floor, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-12-08 ~ 1995-07-19IIF 13 - Director → ME
1999-10-19 ~ 2002-12-23IIF 38 - Secretary → ME
24
DENNIS RUSHEN RACING LIMITED - 1994-03-22
11 Manor Way, Old Woking, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
245,398 GBP2023-12-31
Officer
~ 1992-11-11IIF 10 - Director → ME
25
The Rectory Vicarage Drive, Kinver, Stourbridge, Staffordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
35,437 GBP2023-08-31
Officer
1997-11-19 ~ 2000-05-01IIF 16 - Director → ME
26
TONECLIFF LIMITED - 2016-05-04
Greengarth, Thicket Grove, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
190,339 GBP2023-08-30
Officer
1994-01-01 ~ 2023-12-04IIF 12 - Director → ME
2001-07-24 ~ 2003-05-01IIF 39 - Secretary → ME
2010-09-01 ~ 2023-12-04IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-04IIF 51 - Has significant influence or control → OE
27
Greengarth, Thicket Grove, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-30
Officer
2016-05-05 ~ 2023-12-04IIF 20 - Director → ME
28
Garton Court, Boundary Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents)
Equity (Company account)
6,622,641 GBP2023-03-31
Officer
1994-01-24 ~ 1994-11-01IIF 8 - Director → ME
1994-10-31 ~ 1995-07-19IIF 40 - Secretary → ME
29
Collings Hanger Farm, Prestwood, Gt. Missenden, BucksActive Corporate (3 parents)
Equity (Company account)
9,056,173 GBP2023-03-31
Person with significant control
2023-05-05 ~ 2023-12-04IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE