1
WB CO (1309) LIMITED - 2004-09-03
40 Rushworth Street, London, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 7 - Secretary → ME
2
BRITISH FENESTRATION RATING COUNCIL LIMITED
05649431 40 Rushworth Street, London, England
Active Corporate (26 parents)
Equity (Company account)
659,411 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 8 - Secretary → ME
3
Kimber Cottage Woodstock Road, Charlbury, Chipping Norton, Oxfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-81 GBP2025-03-31
Officer
2006-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD
- now 05472341CHARLBURY COMMUNITY PROJECTS LTD
- 2010-01-25
05472341 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,928 GBP2024-05-31
Officer
2013-12-09 ~ 2017-08-04
IIF 25 - Director → ME
2005-06-06 ~ 2011-05-27
IIF 29 - Director → ME
2005-06-06 ~ 2011-05-27
IIF 17 - Secretary → ME
2017-05-16 ~ 2017-07-27
IIF 2 - Secretary → ME
5
CHARLBURY BEER FESTIVAL LIMITED
05437398 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (28 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2005-04-27 ~ 2011-05-27
IIF 27 - Director → ME
2013-12-09 ~ 2017-07-24
IIF 26 - Director → ME
2017-05-16 ~ 2017-07-27
IIF 1 - Secretary → ME
2005-04-27 ~ 2011-05-27
IIF 18 - Secretary → ME
6
CONVERSITY LIMITED - now
CINERGY INTERNATIONAL (UK) LIMITED
- 2015-06-09
04789680 Harrison Business Recovery & Insolvency (london) Westgate House, 9 Holborn, London
Liquidation Corporate (21 parents)
Net Assets/Liabilities (Company account)
-113,595 GBP2023-12-31
Officer
2007-06-29 ~ 2008-11-27
IIF 21 - Director → ME
2007-08-09 ~ 2008-11-27
IIF 15 - Secretary → ME
7
ETEAM GROUP LIMITED - now
DARWIN RHODES GROUP LIMITED
- 2019-03-28
05409672 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (13 parents)
Equity (Company account)
236,429 GBP2021-03-31
Officer
2005-06-24 ~ 2006-02-10
IIF 23 - Director → ME
8
WISA LIMITED - 2001-12-11
G G F HELPLINES LTD. - 2001-07-18
40 Rushworth Street, London, England
Active Corporate (50 parents)
Equity (Company account)
4,586,161 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 6 - Secretary → ME
9
BLUE OCEAN INNOVATION LIMITED
- 2007-10-09
06003507 Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2007-08-17 ~ 2008-08-01
IIF 22 - Director → ME
10
40 Rushworth Street, London, England
Active Corporate (43 parents)
Equity (Company account)
3,994,537 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 4 - Secretary → ME
11
HELIX GROUP LIMITED
- 2017-09-15
10294854 40 Rushworth Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-08-21 ~ 2018-01-02
IIF 10 - Secretary → ME
12
40 Rushworth Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,902 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 9 - Secretary → ME
13
HELIX TRAINING LIMITED
- 2017-08-22
05332181GGF TRAINING LTD. - 2016-11-04
BOROUGH TRAINING LIMITED - 2013-11-12
ELECSA INSURANCE SERVICES LTD - 2007-12-19
40 Rushworth Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-140 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 11 - Secretary → ME
14
GGF INSURANCE SERVICES LIMITED - 2007-06-28
BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27
WB CO (1342) LIMITED - 2005-01-11
40 Rushworth Street, London, England
Active Corporate (21 parents)
Equity (Company account)
2,635,731 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 13 - Secretary → ME
15
GLASS AND GLAZING FEDERATION
- now 04063012YORKCO 163G LIMITED - 2001-01-19
40 Rushworth Street, London, England
Active Corporate (58 parents, 8 offsprings)
Equity (Company account)
14,664,640 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 12 - Secretary → ME
16
MCTIMONEY TRUST - now
The Mews 42b St Marys Row, Moseley, Birmingham, United Kingdom (+44), United Kingdom
Active Corporate (35 parents)
Officer
~ 1994-11-25
IIF 19 - Director → ME
17
Kimber Cottage, Woodstock Road, Charlbury, Oxon
Active Corporate (2 parents)
Equity (Company account)
223 GBP2025-03-31
Officer
2003-01-30 ~ now
IIF 14 - Secretary → ME
18
ROADADS WORLDWIDE LIMITED - now
KINETIC MEDIA LIMITED
- 2006-02-23
04220045KINETIC MEDIAS LIMITED - 2002-05-16
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ 2005-08-25
IIF 20 - Director → ME
19
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
- now 05332186W.E.R AUDITS LIMITED - 2015-12-24
FENSA INSURANCE SERVICES LTD - 2010-07-30
40 Rushworth Street, London, England
Active Corporate (20 parents)
Equity (Company account)
438,947 GBP2024-12-31
Officer
2017-08-21 ~ 2018-01-02
IIF 3 - Secretary → ME
20
THE GLAZING OMBUDSMAN LIMITED - 2015-05-26
SSWW LIMITED - 2011-08-26
Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2017-08-21 ~ 2018-01-02
IIF 5 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-21 ~ 2008-01-22
IIF 24 - Director → ME
2004-08-26 ~ 2008-01-22
IIF 16 - Secretary → ME