1
The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-07-08 ~ 2021-09-29
IIF 12 - Director → ME
2004-07-08 ~ 2021-09-29
IIF 4 - Secretary → ME
Person with significant control
2016-07-08 ~ 2021-09-29
IIF 29 - Has significant influence or control → OE
2
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-12-12 ~ 1998-03-22
IIF 11 - Director → ME
3
43-45 Dorset Street, London, England
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2016-08-12 ~ 2021-09-29
IIF 20 - Director → ME
4
43-45 Dorset Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,236,955 GBP2024-06-30
Officer
~ 2021-09-29
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ 2021-09-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
119-120 High Street, Eton, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-04-15 ~ 2008-03-26
IIF 24 - Director → ME
6
398 Field End Road, Ruislip, Middlesex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,620 GBP2025-03-31
Officer
1997-11-28 ~ 1998-01-30
IIF 25 - Director → ME
~ 1998-01-30
IIF 2 - Secretary → ME
7
3 Cavan Place, Nugents Park, Pinner, Nugents Park, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
1994-07-29 ~ 1996-05-28
IIF 13 - Director → ME
8
Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2,533 GBP2024-05-31
Officer
2004-05-27 ~ 2008-08-05
IIF 16 - Director → ME
2005-07-28 ~ 2008-08-05
IIF 3 - Secretary → ME
9
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,403,762 GBP2024-06-30
Officer
2010-11-24 ~ 2021-09-29
IIF 19 - Director → ME
2010-11-24 ~ 2021-09-29
IIF 1 - Secretary → ME
1994-05-26 ~ 1996-11-30
IIF 5 - Secretary → ME
10
43-45 Dorset Street, London
Active Corporate (3 parents)
Equity (Company account)
3,113,053 GBP2024-06-30
Officer
1992-07-08 ~ 2021-09-29
IIF 10 - Director → ME
11
32a Lower Road, Denham, Uxbridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2025-03-31
Officer
1993-07-23 ~ 1996-08-30
IIF 17 - Director → ME
1993-07-23 ~ 1996-08-30
IIF 6 - Secretary → ME
12
5 Bowes House, High Street, Ongar, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-25 ~ 2002-01-28
IIF 14 - Director → ME
13
The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-11 ~ 2021-09-29
IIF 21 - Director → ME
Person with significant control
2016-08-25 ~ 2021-09-29
IIF 28 - Has significant influence or control → OE
14
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (3 parents)
Officer
2010-05-17 ~ 2014-04-02
IIF 22 - Director → ME
15
Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1,677,095 GBP2024-03-31
Officer
2015-03-23 ~ 2022-03-20
IIF 26 - Director → ME
16
Coopers Estate Agents, 164 St. Albans Road, Watford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,561 GBP2024-12-31
Officer
~ 2000-10-12
IIF 18 - Director → ME
17
119-120 High Street, Eton, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2002-10-30 ~ 2003-10-14
IIF 23 - Director → ME