1
107 Kent Hope Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,622 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
32 The Avenue, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2017-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,229,780 GBP2023-08-31
Officer
2012-03-30 ~ now
IIF 14 - Director → ME
4
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-06-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
32 The Avenue, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-21,938 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-958,099 GBP2024-04-30
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
58,000,000 GBP2024-08-31
Officer
2015-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-899,475 GBP2023-09-01 ~ 2024-08-31
Officer
2015-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
St Matthews Moreton Centre, Boscobel Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2016-07-08 ~ dissolved
IIF 30 - Director → ME
10
ST MATTHEWS (THE MOUNT) LIMITED - 2015-09-30
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,451,331 GBP2023-08-31
Officer
2012-08-30 ~ now
IIF 13 - Director → ME
11
ST MATTHEWS (SHERD LODGE) LIMITED - 2013-10-17
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,028,179 GBP2023-08-31
Officer
2012-08-30 ~ now
IIF 15 - Director → ME
12
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,688,475 GBP2023-08-31
Officer
2012-05-25 ~ now
IIF 17 - Director → ME
13
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-11-13 ~ now
IIF 20 - Director → ME
14
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,522,319 GBP2023-08-31
Officer
2012-02-13 ~ now
IIF 28 - Director → ME
15
Peterbridge House, The Lakes, Northampton
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2023-08-31
Officer
2012-05-25 ~ now
IIF 12 - Director → ME
17
ST MATTHEWS (SOUTH) LIMITED - 2024-07-01
WATERLILY HOLDINGS LIMITED - 2020-10-06
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-08-31
Officer
2020-11-13 ~ now
IIF 19 - Director → ME
18
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-21 ~ now
IIF 26 - Director → ME
19
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,422,862 GBP2023-08-31
Officer
2009-07-24 ~ now
IIF 29 - Director → ME
20
Boughton House Broomhill, Holdenby Road, Spratton, Northampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,898,369 GBP2023-08-31
Officer
2002-12-06 ~ now
IIF 27 - Director → ME