1
LR AVELEY LLP - 2023-11-06
Unit 7 Vulcan House, Restmor Way, Wallington, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,098,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-04-18 ~ now
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-05 ~ now
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-05 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2025-02-21 ~ now
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of Man
Registered Corporate (2 parents)
Officer
Responsible for filing required statutory documents and returns at companies registry 2023-01-30 ~ now
IIF 35 - Managing Officer → ME
8
17 St Peters Place, Fleetwood, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2023-02-02 ~ dissolved
IIF 34 - Director → ME
9
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2006-02-16 ~ now
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Hampton Court Castle, Hope-under-dinmore, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2020-03-31
Officer
2019-03-06 ~ dissolved
IIF 29 - Director → ME
2019-03-06 ~ dissolved
IIF 22 - Secretary → ME
11
DWSCO 2657 LIMITED - 2006-06-19
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2006-07-28 ~ dissolved
IIF 30 - Director → ME
2007-04-17 ~ dissolved
IIF 21 - Secretary → ME
12
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 23 - Director → ME
13
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-05 ~ now
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
14
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2002-04-18 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-04-01 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ dissolved
IIF 27 - Director → ME
19
Forward House, 17 High Street, Henley-in-arden, West Midlands
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-196,469 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,724,291 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
21
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
22
17 High Street, Henley In Arden, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 28 - Director → ME
23
Forward House, 17 High Street, Henley-in-arden, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
25
Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-04-05 ~ now
IIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE