1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 27 - Director → ME
2
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 5 - Director → ME
3
NEWINCCO 619 LIMITED - 2006-11-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Charles Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ 2007-02-08
IIF 23 - Director → ME
4
19 Charles Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-01-24 ~ 2007-02-08
IIF 1 - Director → ME
5
NEWINCCO 647 LIMITED - 2007-01-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 19 Charles Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-24 ~ 2007-02-08
IIF 21 - Director → ME
6
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 33 - Director → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 9 - Director → ME
8
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 29 - Director → ME
9
ALNERY NO. 588 LIMITED - 1987-10-13
400 Dashwood Lang Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ 2010-09-28
IIF 42 - Director → ME
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,114,547 GBP2024-12-31
Officer
2016-06-22 ~ 2019-02-22
IIF 39 - Director → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 11 - Director → ME
12
4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,825,910 GBP2019-03-31
Officer
2016-12-02 ~ 2019-03-22
IIF 40 - Director → ME
13
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 25 - Director → ME
14
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 17 - Director → ME
15
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 3 - Director → ME
16
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 14 - Director → ME
17
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 22 - Director → ME
18
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 28 - Director → ME
19
Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate
Officer
2011-12-16 ~ 2012-07-30
IIF 37 - Director → ME
20
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 7 - Director → ME
21
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 35 - Director → ME
22
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 36 - Director → ME
23
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 32 - Director → ME
24
- now 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 14 LIMITED - 2005-03-15
02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 30 - Director → ME
25
- now 02099153, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 15 LIMITED - 2005-03-15
02099153, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 15 - Director → ME
26
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099197, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 21 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099197, 02099206, 02099207, 02099214, 02099215... (more)TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 24 - Director → ME
27
- now 02099153, 02099154, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 4 LIMITED - 2005-03-15
02099153, 02099154, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 2 - Director → ME
28
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 5 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 8 - Director → ME
29
- now 02099153, 02099154, 02099182, 02099183, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 9 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214, 02099215... (more)FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 6 - Director → ME
30
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099215... (more) BARRATT DONA LOLA NO. 16 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099215... (more)MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 4 - Director → ME
31
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214... (more) BARRATT DONA LOLA NO. 17 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099207, 02099214... (more)NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 34 - Director → ME
32
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 18 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099206, 02099214, 02099215... (more)MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 18 - Director → ME
33
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 19 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099197, 02099207, 02099214, 02099215... (more)MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 20 - Director → ME
34
- now 02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099206, 02099207, 02099214, 02099215... (more) BARRATT DONA LOLA NO. 20 LIMITED - 2005-03-15
02099153, 02099154, 02099182, 02099183, 02099187, 02099188, 02099195, 02099206, 02099207, 02099214, 02099215... (more)TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 19 - Director → ME
35
LAWGRA (NO.777) LIMITED - 2001-08-01
Louvre Trust Corporation (uk) Limited, 2nd Floor Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2003-07-08 ~ 2010-09-24
IIF 41 - Director → ME
36
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 12 - Director → ME
37
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 16 - Director → ME
38
29a Osiers Road, London, England
Active Corporate (12 parents)
Equity (Company account)
5,779 GBP2024-12-29
Officer
2018-04-25 ~ 2019-09-18
IIF 38 - Director → ME
39
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-09-27 ~ 2010-08-03
IIF 13 - Director → ME
40
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 26 - Director → ME
41
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 10 - Director → ME
42
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-09-27 ~ 2010-10-01
IIF 31 - Director → ME
43
5th Floor 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
64,693 GBP2024-12-31
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-08-23 ~ 2020-03-04
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE