1
ACORN ACCOUNTANCY SERVICES LIMITED
14607512 105 Mackenzie Crescent, Burncross, Sheffield, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALISTAIR JONES RURAL & DEVELOPMENT LIMITED
- now 03902706EUROPELOAD LIMITED - 2000-02-16
The Hollies, Candwr Road Ponthir, Newport
Active Corporate (6 parents)
Equity (Company account)
664,331 GBP2024-05-31
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
3
CAVENDISH PLACE NOMINEES LIMITED
- now 05429274CHELTRADING 413 LIMITED - 2005-06-09
04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2008-11-10 ~ dissolved
IIF 13 - Director → ME
4
71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-729,166 GBP2025-03-31
Officer
2014-10-13 ~ 2014-12-10
IIF 6 - Director → ME
5
CORSEARCH LTD - now
CHELTRADING 2011 LIMITED
- 2012-02-16
07861474 04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor, 1 Carey Lane, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
9,359,308 GBP2021-12-31
Officer
2011-11-25 ~ 2021-06-18
IIF 14 - Director → ME
6
Cedar House, Hazell Drive, Newport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,065 GBP2025-03-31
Person with significant control
2023-01-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
MISSIONFORM LIMITED - 2004-10-19
Third Floor Alexandra Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-02-28 ~ 2007-06-14
IIF 24 - Director → ME
8
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
214,320 GBP2024-03-31
Officer
2022-05-12 ~ now
IIF 2 - Director → ME
9
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
28 GBP2024-03-31
Officer
2024-01-08 ~ now
IIF 1 - Director → ME
10
NEPTUNE CORPORATE SERVICES LIMITED
- now 02382822STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 180 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-01 ~ dissolved
IIF 11 - Director → ME
11
NEPTUNE DIRECTORS LIMITED
- now 02382824STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 167 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-01 ~ dissolved
IIF 9 - Director → ME
12
CHELTRADING 370 LIMITED - 2005-06-09
04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (38 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-11-10 ~ dissolved
IIF 12 - Director → ME
13
NEPTUNE SECRETARIES LIMITED
- now 02455581QUADRANGLE SECRETARIES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (38 parents, 506 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-05-22 ~ dissolved
IIF 10 - Director → ME
14
Manfield House, 1 Southampton St, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
103,381 GBP2024-03-31
Officer
2020-01-31 ~ 2020-09-24
IIF 15 - Director → ME
2022-05-12 ~ 2023-05-17
IIF 16 - Director → ME
15
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
- now 13365464WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED - 2021-11-08
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-200,385 GBP2024-03-31
Officer
2022-05-12 ~ now
IIF 3 - Director → ME
16
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-382,955 GBP2024-03-31
Officer
2022-05-12 ~ now
IIF 7 - Director → ME
17
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-02 ~ dissolved
IIF 18 - Director → ME
18
C/o Cork Ully Llp, 52 Brook Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-02 ~ dissolved
IIF 19 - Director → ME
19
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-91,666 GBP2024-03-31
Officer
2022-05-12 ~ now
IIF 5 - Director → ME
20
WIGGIN INTERACTIVE LIMITED
- now 09017280PUREWAL LAW LIMITED - 2020-11-03
PUREWAL & PARTNERS LIMITED - 2020-03-19
OC392913PUREWAL LAW LTD - 2020-02-20
VAKEEL LIMITED - 2016-08-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
997,055 GBP2024-03-31
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
21
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-03-19 ~ dissolved
IIF 17 - Director → ME
22
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (71 parents, 5 offsprings)
Officer
2016-02-04 ~ 2020-10-30
IIF 21 - LLP Designated Member → ME
2005-04-22 ~ 2016-02-03
IIF 22 - LLP Member → ME
2020-10-31 ~ now
IIF 23 - LLP Member → ME