1
Redwood Barn Wallingford Road, Shillingford, Wallingford, Oxon, England
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ 2018-01-23
IIF 46 - Director → ME
Person with significant control
2016-10-07 ~ 2017-07-01
IIF 92 - Ownership of shares – 75% or more → OE
2
1 Blandys Lane, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
3
The Carriage House, School Road, Ardington, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 78 - Director → ME
4
SPORTS INTERNATIONAL CONSULTANCY LTD
- 2019-09-27
11141417GLOBAL FUTURES TRADEMARKS LTD
- 2019-08-28
11141417 1 Blandys Lane, Upper Basildon, Reading, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-01-09 ~ 2022-09-23
IIF 3 - Director → ME
Person with significant control
2018-01-09 ~ 2022-09-23
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
5
BERKSHIRE COUNTRY & EQUINE DESIGNS LIMITED
- now 10755238 1 Blandys Lane, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
488 GBP2018-05-31
Officer
2017-05-05 ~ 2017-08-01
IIF 37 - Director → ME
Person with significant control
2017-05-05 ~ 2017-08-01
IIF 96 - Ownership of shares – 75% or more → OE
6
BUCKINGHAM ADMINISTRATORS LIMITED
07704819 4 Th Floor, Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2012-02-01
IIF 29 - Director → ME
7
CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
TOSCA ASSET MANAGEMENT LLP - 2006-05-15
One Kingsway, London
Dissolved Corporate (54 parents)
Officer
2008-11-03 ~ 2009-10-31
IIF 57 - LLP Member → ME
8
109 London Road, Macclesfield, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-09 ~ 2012-10-29
IIF 17 - Director → ME
9
COMMERCIAL ADMINISTRATION SERVICES LTD - now
QUESTRA ADMINISTRATION LTD
- 2015-08-14
08384153 1 Blandys Lane, Upper Basildon, Reading, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2013-01-31 ~ 2014-05-31
IIF 59 - Director → ME
2014-09-12 ~ 2021-06-01
IIF 58 - Director → ME
Person with significant control
2019-10-01 ~ 2021-06-01
IIF 107 - Has significant influence or control → OE
10
Hex Space, 42 Weston Street, London, Southwark
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ 2018-04-25
IIF 77 - Director → ME
11
Redwood Barn Wallingford Road, Shillingford, Wallingford, Oxon, England
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ 2013-04-18
IIF 21 - Director → ME
2014-09-23 ~ dissolved
IIF 13 - Director → ME
12
DILLINGTONS NOMINEES LTD - now
RICHARDSON IMPORTS LTD - 2017-02-14
RICHARDSON ORGANIC LTD - 2015-08-14
QUESTRA LIVESTOCK LTD - 2015-02-04
RETARDUS SOLUTIONS LTD - 2014-09-30
QUESTRA TALENT LTD
- 2014-06-04
07883001 Redwood Barn, Wallingford Road, Shillingford, Oxon, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
28,208 GBP2016-06-30
Officer
2012-05-10 ~ 2013-04-18
IIF 44 - Director → ME
2014-08-19 ~ dissolved
IIF 67 - Director → ME
2013-06-24 ~ 2014-05-23
IIF 24 - Director → ME
13
FEATHER & EGG LTD - now
GLOBAL FUTURES AGENT NETWORK LTD
- 2019-03-21
11437944REVO FAMILY OFFICE LTD
- 2019-02-06
11437944 2 Mead Cottage, Tutts Clump, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
-52,011 GBP2023-06-30
Officer
2018-06-28 ~ 2020-06-01
IIF 41 - Director → ME
2021-07-01 ~ 2021-07-01
IIF 42 - Director → ME
Person with significant control
2021-07-01 ~ 2021-07-01
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-28 ~ 2020-09-01
IIF 100 - Ownership of shares – 75% or more → OE
14
FLOURISH PARTNERS GROUP LIMITED
15151113 1 Crawley Lodge, Crawley Ridge, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
14,976 GBP2024-12-31
Officer
2023-09-20 ~ 2024-01-22
IIF 32 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
15
1 Blandys Lane, Upper Basildon, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 6 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-12-02 ~ 2023-07-01
IIF 28 - Director → ME
Person with significant control
2020-12-02 ~ 2023-07-01
IIF 104 - Ownership of shares – 75% or more → OE
17
20c Horseshoe Park, Pangbourne, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-03-21 ~ 2019-02-27
IIF 36 - Director → ME
Person with significant control
2018-08-01 ~ 2019-03-02
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
2018-03-21 ~ 2018-05-01
IIF 95 - Ownership of shares – 75% or more → OE
18
1 Blandys Lane, Upper Basildon, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-25 ~ 2018-10-26
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
19
Winter Nominees Ltd, 11b Park House, Milton Park, Abingdon, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 73 - Director → ME
20
BLANDYS PRIVATE OFFICE LTD
- 2020-01-08
11730944 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-17 ~ 2022-09-23
IIF 1 - Director → ME
Person with significant control
2018-12-17 ~ 2022-09-23
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
21
Winter Nominees Ltd, Unit 11b Park House, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 25 - Director → ME
22
1 Blandys Lane, Upper Basildon, Reading, England
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ 2020-12-01
IIF 10 - Director → ME
23
CROSSWAYS 2012 CONSULTING LTD
- 2012-10-15
08070865 Grange Barn, New Road, East Hagbourne, Oxon
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2013-02-01
IIF 15 - Director → ME
24
Unit 130 94 London Road, Headington, Oxford, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 33 - Director → ME
25
LARDON INVESTMENTS LTD
- 2011-09-23
07757964 1 Blandys Lane, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 26 - Director → ME
26
The Carriage House, School Road, Ardington, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ 2013-04-23
IIF 72 - Director → ME
2013-12-09 ~ dissolved
IIF 85 - Director → ME
27
LINCOLN PENSIONS ADMINISTRATION LIMITED
07704653 21 Berners Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2012-02-01
IIF 30 - Director → ME
28
1 Blandys Lane, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2013-04-18
IIF 19 - Director → ME
2014-08-20 ~ dissolved
IIF 64 - Director → ME
29
MOORGREEN SOLUTIONS LTD
- 2015-08-14
09045501 Redwood Barn Wallingford Road, Shillingford, Wallingford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 69 - Director → ME
30
XANADU 2112 LTD - 2013-09-12
Unit 1 Woodgreen Farm Buildings, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ dissolved
IIF 35 - Director → ME
2012-02-12 ~ 2012-03-20
IIF 12 - Director → ME
31
GLOBAL FUTURES PROPERTY LTD
- 2018-03-07
08493564INDOOR FARMING LIMITED
- 2018-02-06
08493564LISSER VENTURES LTD
- 2015-09-02
08493564 4385, 08493564: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-08-21 ~ 2018-10-01
IIF 14 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-22
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
32
CROWD SCRUTINY LTD
- 2017-09-04
07773479MY PET POULTRY LTD
- 2017-01-31
07773479LARDON POULTRY LTD
- 2014-08-28
07773479 Redwood Barn Wallingford Road, Shillingford, Wallingford, England
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 38 - Director → ME
33
3 Crewe Road, Sandbach, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-19 ~ 2013-05-17
IIF 20 - Director → ME
34
15 Brellafield Drive, Shaw, Oldham, Lancashire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-10 ~ 2012-07-10
IIF 18 - Director → ME
35
3 Crewe Road, Sandbach, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2013-05-17
IIF 23 - Director → ME
36
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 80 - Director → ME
37
1 Blandys Lane, Upper Basildon, Reading, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
38
Winter Nominees, Grange Barn, New Road East Hagbourne, Didcot, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-04 ~ dissolved
IIF 48 - Director → ME
39
The Carriage House School Road, Ardington, Wantage, Oxon
Dissolved Corporate (4 parents)
Officer
2013-07-04 ~ dissolved
IIF 55 - LLP Designated Member → ME
40
QUESTRA (UK) LTD - now
QUESTRA VENTURES LTD - 2014-10-24
QUESTRA TALENT MANAGEMENT LTD
- 2012-09-24
07978146 D5 Culham Science Centre, Abingdon Road, Abingdon, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2012-03-06 ~ 2012-07-01
IIF 45 - Director → ME
2014-08-21 ~ dissolved
IIF 65 - Director → ME
2013-02-05 ~ 2014-05-31
IIF 75 - Director → ME
41
QUESTRA LEGAL & ACCOUNTING LTD
- 2014-09-04
07982330QUESTRA LEGAL LTD - 2013-09-17
GRANGE LEGAL SERVICES LTD - 2013-05-22
BLACKCAT 2012 LTD - 2013-02-01
145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-18 ~ dissolved
IIF 61 - Director → ME
2013-02-01 ~ 2014-05-31
IIF 27 - Director → ME
42
Winter Nominees Ltd, Grange Barn, New Road East Hagbourne, Didcot, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ dissolved
IIF 56 - LLP Designated Member → ME
43
The Carriage House School Road, Ardington, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 60 - Director → ME
44
White House Newlands Lane, Stoke Row, Henley On Thames, Oxfordshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-05-20 ~ dissolved
IIF 84 - Director → ME
45
The Carriage House School Road, Ardington, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-09-12 ~ dissolved
IIF 74 - Director → ME
46
The Carriage House School Road, Ardington, Wantage, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 79 - Director → ME
47
The Carriage House School Road, Ardington, Wantage, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ 2013-04-18
IIF 47 - Director → ME
48
DILLINGTONS CONSULTANCY LTD
- 2017-05-02
08496693WOODGREEN ADVISERS LIMITED
- 2017-02-09
08496693REDWOOD BUSINESS ADVISERS LTD
- 2016-05-05
08496693QUESTRA CONSULTING LTD
- 2015-08-17
08496693 Redwood Barn Wallingford Road, Shillingford, Wallingford, Oxfordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
20,097 GBP2015-07-31
Officer
2014-05-16 ~ 2018-01-23
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 101 - Ownership of shares – 75% or more → OE
49
REDWOOD DISTRIBUTION SERVICES LTD
- now 11177904SUNBURST EQUESTRIAN LTD - 2019-02-28
1 Blandys Lane, Upper Basildon, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2020-01-03 ~ 2020-12-01
IIF 102 - Secretary → ME
50
EPIC 2012 LTD - 2013-10-04
Redwood Barn Wallingford Road, Shillingford, Wallingford, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-41,890 GBP2016-02-29
Officer
2014-09-23 ~ 2018-01-23
IIF 68 - Director → ME
2014-05-22 ~ 2014-05-31
IIF 62 - Director → ME
51
REDWOOD FUR & FEATHER LTD - now
REDWOOD ALPACA LTD
- 2020-02-07
11099715 Feathers Farm Blandys Lane, Upper Basildon, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-44,820 GBP2019-12-31
Officer
2017-12-06 ~ 2018-07-28
IIF 5 - Director → ME
2019-11-08 ~ 2020-01-10
IIF 4 - Director → ME
Person with significant control
2017-12-06 ~ 2018-07-28
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
52
83 Halsbury Road, Westbury Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2012-04-05
IIF 54 - Director → ME
53
RICHARDSON LIVESTOCK SERVICES LTD
- now 10755144RICHARDSON ANIMAL & PET SERVICES LTD
- 2021-01-11
10755144ESPORTS MANAGEMENT LTD
- 2019-09-30
10755144THE FANS AGENCY LTD
- 2019-03-11
10755144 1 Blandys Lane, Upper Basildon, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-05-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
54
The Carriage House School Road, Ardington, Wantage, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 71 - Director → ME
55
SANYBEL CONSULTING SERVICES LTD
- now 14668763META ALL ACCESS LTD
- 2024-01-24
14668763 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ 2024-08-08
IIF 81 - Director → ME
Person with significant control
2023-02-16 ~ 2024-06-07
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
56
SHILLINGFORD SERVICES LTD - now
ROYAL COUNTY OF BERKSHIRE EQUINE LTD - 2017-10-26
BERKSHIRE COUNTRY & EQUINE LTD
- 2017-04-06
10201070 Redwood Barn, Wallingford Road, Shillingford, Oxon, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ 2017-01-31
IIF 34 - Director → ME
57
SIZE 5 ADMIN LTD - now
EJA ASSOCIATES LTD
- 2013-04-12
07903921 Grange Barn, New Road, East Hagbourne, Oxon, England
Dissolved Corporate (3 parents)
Officer
2012-02-12 ~ 2013-01-02
IIF 11 - Director → ME
58
Grange Barn, New Road, East Hagbourne, Oxon, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2013-05-01
IIF 16 - Director → ME
2009-11-09 ~ 2010-10-16
IIF 52 - Director → ME
2011-02-04 ~ 2012-04-05
IIF 53 - Director → ME
59
SIZE 5 TAX PLANNING LTD - now
GROVEMILL VENTURES LIMITED
- 2013-03-05
07668774 Grange Barn, New Road, East Hagbourne, Oxon, England
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2012-04-02
IIF 49 - Director → ME
60
Grange Barn, New Road, East Hagbourne, Oxon, England
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-04-23
IIF 22 - Director → ME
61
SPORT CAPITAL GROUP HOLDINGS LIMITED
- now 11735812 Olympia House, Armitage Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-05-20
IIF 51 - Director → ME
62
SPORT CAPITAL GROUP INVESTMENTS LIMITED
11704714 C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ 2019-02-05
IIF 50 - Director → ME
63
SPORT MEDIA VENTURES LTD - now
PRI0R1TY GROUP LTD - 2024-04-22
SPORT MEDIA VENTURES LTD - 2023-09-29
SUPERMARINE VENTURES LTD - 2020-11-11
SUPERMARINE PRODUCTIONS LTD
- 2019-10-03
08834501 First Floor, 28 Austin Friars, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-18,625 GBP2024-06-30
Officer
2018-05-07 ~ 2018-12-15
IIF 31 - Director → ME
64
SUPERMARINE TALENT LTD - now
GLOBAL FUTURES TALENT LTD
- 2019-01-23
11080886GLOBAL FUTURES NOMINEES LTD
- 2018-09-13
11080886 Flat 29 Horatio Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ 2019-01-22
IIF 40 - Director → ME
Person with significant control
2017-11-24 ~ 2018-09-24
IIF 87 - Ownership of shares – 75% or more → OE
65
Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2014-04-25 ~ 2016-03-01
IIF 66 - Director → ME
66
VERDANT VERMILLION VENTURES LTD
09028933 1 Blandys Lane, Upper Basildon, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolved
IIF 7 - Director → ME
67
WINTER ACCOUNTING LTD - now
GLOBAL FUTURES FAMILY OFFICE LTD
- 2022-10-07
11052006GLOBAL FUTURES OFFICE LTD
- 2017-11-20
11052006 2 Mead Cottages, Tutts Clump, Reading, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-561 GBP2023-12-31
Officer
2017-11-07 ~ 2019-03-02
IIF 83 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-10
IIF 110 - Ownership of shares – 75% or more → OE
2018-10-01 ~ 2019-03-02
IIF 90 - Ownership of shares – 75% or more → OE
68
1 Blandys Lane, Upper Basildon, Berkshire, Reading, England
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ 2020-12-01
IIF 76 - Director → ME
Person with significant control
2018-10-19 ~ 2020-12-01
IIF 103 - Ownership of shares – 75% or more → OE
69
Unit 1 Woodgreen Farm Buildings, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (6 parents, 35 offsprings)
Officer
2012-03-06 ~ dissolved
IIF 82 - Director → ME
70
KDT SOLUTIONS LTD - 2012-12-04
The Carriage House, School Road, Ardington, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 63 - Director → ME
71
TOP SHOT SPORTS LTD
- 2024-01-23
14087079SPORTS CAR SERVICES LTD
- 2023-07-05
14087079 Torvan, Winterbourne Road, Boxford, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE