1
1 Rees Drive, Stanmore, MiddlesexActive Corporate (4 parents)
Equity (Company account)
5,110 GBP2024-12-31
Officer
1996-09-09 ~ 1998-01-01IIF 3 - Secretary → ME
2
MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
~ 1992-07-15IIF 18 - Director → ME
3
Seacourt Tower, West Way, OxfordActive Corporate (2 parents)
Equity (Company account)
150,196 GBP2024-05-31
Officer
1993-05-27 ~ 1997-09-30IIF 11 - Secretary → ME
4
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2006-02-17 ~ 2019-04-01IIF 29 - LLP Designated Member → ME
5
BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-03 ~ 2019-04-01IIF 37 - Director → ME
2006-08-03 ~ 2019-04-01IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
Knights Plc, The Brampton, Newcastle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-07 ~ 2019-04-01IIF 33 - Director → ME
2005-07-04 ~ 2019-04-01IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-01IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
COSMETICS COMMUNICATIONS LIMITED - 1999-08-03
239 Linen Hall, 162-168 Regent Street, LondonActive Corporate (7 parents)
Officer
1992-05-07 ~ 1992-05-20IIF 2 - Secretary → ME
8
DOLPHIN CARE LIMITED - 2017-02-28
Undys Cottage, 39 Charnham Street, Hungerford, BerkshireActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-06-09
Officer
2011-03-23 ~ 2011-09-20IIF 31 - Director → ME
9
Seacourt Tower, West Way, OxfordDissolved Corporate (3 parents)
Officer
1995-04-25 ~ 1998-01-01IIF 22 - Director → ME
10
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-04-28 ~ 2001-03-23IIF 25 - Director → ME
11
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
8,111,861 GBP2023-12-31
Officer
2000-04-28 ~ 2001-03-31IIF 21 - Director → ME
12
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-04-28 ~ 2001-03-31IIF 20 - Director → ME
13
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-178,313 GBP2024-12-31
Officer
2000-04-28 ~ 2001-03-31IIF 24 - Director → ME
14
68 68 Newington Causeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,313,775 GBP2022-09-30
Officer
2010-12-07 ~ 2016-05-06IIF 40 - Director → ME
15
West Barn Lower Farm Lane, Sandford-on-thames, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1996-02-15 ~ 1996-11-05IIF 19 - Director → ME
1996-09-09 ~ 1996-11-05IIF 27 - Secretary → ME
16
MORRELL'S BREWERY LIMITED - 2001-07-31
Sandford Common Farm Sandford Common, Sandford St. Martin, Chipping Norton, OxfordshireActive Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-119,607 GBP2020-04-01 ~ 2021-03-31
Officer
1998-05-28 ~ 1998-07-01IIF 14 - Director → ME
1999-04-09 ~ 1999-06-30IIF 16 - Director → ME
17
Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
13,467,676 GBP2024-12-31
Officer
2003-11-05 ~ 2009-04-18IIF 38 - Director → ME
2003-11-05 ~ 2009-04-18IIF 13 - Secretary → ME
18
OXFORD THREE LIMITED - 1996-11-28
294 Banbury Road, Oxford, EnglandActive Corporate (10 parents)
Equity (Company account)
106,949 GBP2024-12-31
Officer
1996-11-25 ~ 1997-10-30IIF 23 - Director → ME
1996-09-09 ~ 1997-10-31IIF 26 - Secretary → ME
19
LATIMER LAND (NORTHWELL) LIMITED - 2003-11-12
Futures House, The Moakes, Luton, EnglandDissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2001-03-31IIF 17 - Director → ME
20
REMEDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2022-09-09
REMEDICA PUBLISHING LIMITED - 2004-07-15
REMIDICA MEDICAL EDUCATION AND PUBLISHING LIMITED - 2004-10-18
GDOB LIMITED - 1997-04-15
5/6 Underhill Street, Camden Town, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,035,578 GBP2024-06-30
Officer
1996-06-26 ~ 1997-04-15IIF 28 - Secretary → ME
21
19 Highfield Road, Edgbaston, BirminghamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
909,292 GBP2025-03-31
Officer
2007-02-23 ~ 2013-05-10IIF 35 - Director → ME
2007-02-23 ~ 2013-05-15IIF 6 - Secretary → ME
22
19 Highfield Road, Edgbaston, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
-551,630 GBP2018-03-31
Officer
2007-02-23 ~ 2013-05-10IIF 36 - Director → ME
2007-02-23 ~ 2013-05-10IIF 9 - Secretary → ME
23
SPEECHMARK PUBLISHING LIMITED - 2017-02-09
WINSLOW PUBLISHING LIMITED - 2000-12-29
WINSLOW LIMITED - 1997-04-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1997-01-02 ~ 1997-05-23IIF 15 - Director → ME
24
Unit 14 Ridings Park, Eastern Way, Cannock, StaffordshireDissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2011-10-07IIF 32 - Director → ME
25
BUCKINGHAM GROUP LIMITED(THE) - 1994-01-04
REDESIGN PRINT LIMITED - 1984-10-11
Goyt Side Road, Chesterfield, DerbyshireDissolved Corporate (7 parents)
Equity (Company account)
15,152 GBP2021-12-31
Officer
1997-05-23 ~ 1997-07-15IIF 1 - Secretary → ME