1
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-26 ~ 2021-06-18IIF 32 - Director → ME
Person with significant control
2020-03-26 ~ 2022-04-12IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
3 Bell Street Mews, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,542 GBP2024-11-30
Officer
1997-11-10 ~ 1998-12-11IIF 22 - Director → ME
3
28 Lincoln Place, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)
Officer
~ 2001-03-31IIF 36 - Secretary → ME
4
8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, EnglandActive Corporate (5 parents)
Equity (Company account)
35,803 GBP2024-03-31
Officer
2004-12-30 ~ 2010-09-09IIF 50 - Secretary → ME
5
16 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
4,060 GBP2024-03-31
Officer
2003-03-17 ~ 2005-02-22IIF 15 - Director → ME
6
Ground Floor, Elgiva Lane, Chesham, EnglandDissolved Corporate (2 parents)
Officer
2008-10-13 ~ 2008-10-13IIF 26 - Director → ME
7
CORINTHIAN TRADING COMPANY LIMITED(THE) - 1989-08-22
81 Station Road, Marlow, BucksDissolved Corporate (2 parents)
Officer
~ 2008-03-14IIF 37 - Secretary → ME
8
49 High Street, Burnham-on-crouch, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-97,365 GBP2023-12-31
Officer
2004-05-06 ~ 2009-12-20IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-26IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West YorkshireActive Corporate (3 parents)
Officer
1999-06-09 ~ 2001-02-13IIF 35 - Secretary → ME
10
WATCH OUT PUBLICATIONS LIMITED - 1997-10-16
DACEA LIMITED - 1994-04-28
10 Charterhouse Square, LondonDissolved Corporate (2 parents)
Officer
1995-03-30 ~ 1997-10-10IIF 8 - Director → ME
1995-03-30 ~ 1995-10-31IIF 39 - Secretary → ME
11
14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-06 ~ 2016-06-26IIF 24 - Director → ME
12
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
PIPDALE LIMITED - 1998-09-24
Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,328,948 GBP2024-03-31
Officer
1996-07-24 ~ 1998-09-24IIF 18 - Director → ME
1996-07-24 ~ 1998-09-23IIF 49 - Secretary → ME
13
GORDONS SOLICITORS LLP - 2014-09-01
Winter Hill House Marlow Reach, Station Approach, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2023-03-20IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-10IIF 53 - Has significant influence or control → OE
14
1 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED - 2010-10-14
GORDONS (SOLICITORS) LIMITED - 2007-03-06
Sc House, Vanwall Road, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
-517,537 GBP2025-03-31
Officer
2014-03-31 ~ 2023-01-19IIF 23 - Director → ME
1999-04-26 ~ 2010-06-02IIF 16 - Director → ME
1999-04-26 ~ 2010-06-02IIF 46 - Secretary → ME
15
WINTER HILL AF1 LIMITED - 2014-09-01
Winter Hill House, Station Approach, Marlow, BuckinghamshireActive Corporate (5 parents)
Equity (Company account)
613,607 GBP2024-03-31
Officer
2014-02-11 ~ 2023-01-26IIF 28 - Director → ME
16
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1998-04-01 ~ 2009-04-02IIF 7 - Director → ME
1998-04-01 ~ 2000-04-13IIF 42 - Secretary → ME
17
H BRONNLEY AND CO UK LIMITED - 2023-11-02
NETWORK HEALTH AND BEAUTY LIMITED - 2012-05-30
WINTER HILL SEVENTY FIVE LIMITED - 2009-12-03
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
-757,867 GBP2022-03-31
Officer
2009-11-19 ~ 2010-01-21IIF 29 - Director → ME
18
MULTI STORAGE LIMITED - 1996-10-22
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
1996-09-04 ~ 1997-07-01IIF 41 - Secretary → ME
19
JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
Winter Hill House, Marlow Reach, Station Approach, Marlow BucksActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-04-30 ~ 2023-01-09IIF 12 - Director → ME
1993-04-30 ~ 2023-01-09IIF 47 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-01-09IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
13,813 GBP2024-01-31
Officer
2000-01-13 ~ 2001-02-06IIF 44 - Secretary → ME
21
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED - 2000-04-19
Room 324 Linen Hall, 162-168 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-05-06 ~ 2000-07-13IIF 20 - Director → ME
22
19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
17,066 GBP2020-03-31
Officer
1998-03-18 ~ 2006-09-19IIF 21 - Director → ME
1998-03-18 ~ 2010-04-01IIF 45 - Secretary → ME
23
The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
1998-01-13 ~ 2001-01-03IIF 5 - Director → ME
1998-01-13 ~ 2000-03-28IIF 38 - Secretary → ME
24
South Barn Muzwell Farm, Moor Common, Lane End, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2000-10-18 ~ 2003-06-10IIF 34 - Secretary → ME
25
4 Paddocks End, Seer Green, Beaconsfield, BuckinghamshireActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
1995-01-19 ~ 1996-07-04IIF 11 - Director → ME
1995-01-19 ~ 1996-08-28IIF 40 - Secretary → ME
26
Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2001-09-20 ~ 2023-01-08IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-08IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
PEAK TECHNOLOGIES PLC - 2021-05-28
PEAK-RYZEX PLC - 2021-05-28
RYZEX PLC - 2012-11-01
ANLISCO PLC - 2004-07-29
RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED - 1999-03-11
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1995-11-10 ~ 1999-01-22IIF 52 - Secretary → ME
28
Thamesbourne Lodge, Station Road, Bourne End, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-29
Officer
2006-03-31 ~ 2019-06-14IIF 19 - Director → ME
29
BLUE RIBBONS LIMITED - 1995-10-13
Bix Manor, Bix, Henley On Thames, OxonDissolved Corporate (1 parent)
Officer
1995-10-11 ~ 2011-05-23IIF 48 - Secretary → ME
30
DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, BuckinghamshireDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-09-20 ~ 2024-04-02IIF 14 - Director → ME
31
VLASAK & COMPANY LIMITED - 1989-03-20
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (3 parents)
Equity (Company account)
8,915,394 GBP2025-03-31
Officer
1999-01-07 ~ 1999-01-08IIF 6 - Director → ME
32
27 Windsor End, Beaconsfield, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-04-26 ~ 1997-09-12IIF 10 - Director → ME
1996-04-26 ~ 1997-09-12IIF 33 - Secretary → ME
33
The Stables, Woodcock Hill, Rickmansworth, HertfordshireActive Corporate (5 parents)
Equity (Company account)
4,832 GBP2024-03-31
Officer
1997-10-10 ~ 1999-10-01IIF 9 - Director → ME
1997-10-10 ~ 1999-10-01IIF 43 - Secretary → ME