1
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (2 parents)
Equity (Company account)
80,710 GBP2024-12-24
Officer
2005-01-11 ~ 2010-02-08
IIF 6 - Director → ME
2005-01-11 ~ 2010-02-08
IIF 35 - Secretary → ME
2
6 Everdon Park, Daventry, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
5,240 GBP2024-06-30
Officer
2003-06-13 ~ 2006-09-11
IIF 9 - Director → ME
2003-06-13 ~ 2006-09-11
IIF 38 - Secretary → ME
3
WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
ABUNDANT RESOURCE LTD - 2014-03-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2014-03-13 ~ 2016-07-22
IIF 19 - Director → ME
4
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2001-10-16 ~ 2003-01-31
IIF 28 - Secretary → ME
5
Hine House, 25 Regent Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
27,665,340 GBP2024-03-31
Person with significant control
2017-07-31 ~ 2026-01-23
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 South Parade, Summertown, Oxford
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-07-25 ~ 2023-03-08
IIF 26 - Director → ME
2009-03-09 ~ 2022-07-25
IIF 33 - Secretary → ME
7
26 Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (3 parents)
Current Assets (Company account)
3,051 GBP2024-12-31
Officer
2006-12-01 ~ 2008-10-30
IIF 21 - Director → ME
2006-12-01 ~ 2008-10-30
IIF 44 - Secretary → ME
8
14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
15,942 GBP2024-03-31
Officer
2003-03-18 ~ 2007-05-08
IIF 11 - Director → ME
2003-03-18 ~ 2007-05-08
IIF 39 - Secretary → ME
9
20 Station Road, Hinckley, Leicestershire
Active Corporate (9 parents)
Equity (Company account)
19,129 GBP2024-08-30
Officer
2004-09-22 ~ 2007-08-01
IIF 15 - Director → ME
2004-09-22 ~ 2007-08-01
IIF 37 - Secretary → ME
10
23 Cottesbrooke Park, Heartlands Business Park, Daventry
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,072 GBP2024-11-30
Officer
2004-11-26 ~ 2015-07-31
IIF 16 - Director → ME
2004-11-26 ~ 2015-07-31
IIF 43 - Secretary → ME
11
ROACHSTAR LIMITED - 1988-12-01
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
42,250 GBP2024-12-31
Officer
~ 1994-11-23
IIF 29 - Secretary → ME
12
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (2 parents)
Equity (Company account)
15,939 GBP2024-06-30
Officer
2004-11-01 ~ 2008-07-02
IIF 13 - Director → ME
2004-11-01 ~ 2008-07-02
IIF 40 - Secretary → ME
13
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2025-03-31
Officer
2001-08-21 ~ 2004-04-30
IIF 14 - Director → ME
2001-08-21 ~ 2004-04-30
IIF 36 - Secretary → ME
14
Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (3 parents)
Equity (Company account)
22,715 GBP2024-12-31
Officer
2003-10-29 ~ 2009-05-06
IIF 7 - Director → ME
2003-10-29 ~ 2009-05-06
IIF 34 - Secretary → ME
15
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
9,933 GBP2024-03-31
Officer
2000-03-28 ~ 2003-09-19
IIF 10 - Director → ME
2000-03-28 ~ 2003-09-19
IIF 42 - Secretary → ME
16
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2016-07-22
IIF 20 - Director → ME
2003-07-31 ~ 2016-07-22
IIF 31 - Secretary → ME
17
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
~ 2016-07-22
IIF 18 - Director → ME
~ 2016-07-22
IIF 30 - Secretary → ME
18
WESTLEIGH RETAIL LIMITED - 1998-01-14
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
1994-03-15 ~ 2016-07-22
IIF 17 - Director → ME
2004-11-01 ~ 2016-07-22
IIF 32 - Secretary → ME
19
Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
90 GBP2025-03-31
Officer
1999-03-22 ~ 2002-05-31
IIF 12 - Director → ME
1999-03-22 ~ 2002-05-31
IIF 41 - Secretary → ME