1
AFB1 LIMITED - now
DRILLTEC HIRE LIMITED - 2018-01-23
CONCRETE REPAIRS & FIXING SERVICES LTD - 2002-07-02
ROBIN DUSSEK LIMITED
- 1995-01-18
02919144 Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ 1994-10-25
IIF 2 - Nominee Director → ME
2
REGALDISC LIMITED - 2020-07-14
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (6 parents)
Person with significant control
2026-01-21 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
3
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
2004-08-26 ~ dissolved
IIF 36 - Director → ME
2005-01-31 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
4
The Grange, Northlew Road, Okehampton, Devon, England
Dissolved Corporate (7 parents)
Officer
2017-02-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
5
The Grange Northlew Road, Inwardleigh, Okehampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-01 ~ dissolved
IIF 60 - Director → ME
6
AWARDMART LIMITED - 1981-12-31
The Grange, Northlew Road, Okehampton, Devon, England
Dissolved Corporate (5 parents)
Officer
2017-02-01 ~ dissolved
IIF 61 - Director → ME
7
The Grange, Northlew Road, Okehampton, Devon, England
Dissolved Corporate (7 parents)
Officer
2017-02-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 52 - Has significant influence or control over the trustees of a trust → OE
8
ASSOCIATED COMMERCE & SECURITIES LIMITED
04506403 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (3 parents, 1 offspring)
Officer
2002-08-08 ~ now
IIF 15 - Director → ME
9
BLACK HORSE INVESTMENTS (UK) LTD
02812171 The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (6 parents)
Officer
1994-03-14 ~ now
IIF 19 - Director → ME
1999-10-09 ~ 2001-12-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 45 - Has significant influence or control → OE
10
CHILTERNS PROPERTY LET LIMITED - now
ORCHID ORCHARD LIMITED
- 1995-04-19
03005194 Unit 9b Wingbury Business, Village, Upper Wingbury Farm, Wingrave, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1994-12-23 ~ 1995-03-30
IIF 1 - Nominee Director → ME
11
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Grange Northlew Road, Inwardleigh, Okehampton, Devon, England
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
13
GRANGE EQUESTRIAN HOLDINGS LIMITED
09600695 The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
14
2 Station Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
15
HOUGHTON HAMS LIMITED - now
DAMSON ORCHARD LIMITED
- 1994-09-26
02919146 58-60 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
1994-04-14 ~ 1994-09-21
IIF 4 - Nominee Director → ME
16
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (2 parents)
Officer
2006-06-15 ~ now
IIF 7 - Secretary → ME
17
Piggery Farm, Hamberlins Lane, Northchurch, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-12-23 ~ 1995-12-04
IIF 3 - Nominee Director → ME
18
RESTASOME LIMITED - 1982-02-04
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 48 - Has significant influence or control over the trustees of a trust → OE
19
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (2 parents)
Officer
2006-05-17 ~ now
IIF 6 - Secretary → ME
20
Taxassist Accountants, 116 The Hornet, Chichester, West Sussex
Active Corporate (7 parents)
Officer
1998-10-26 ~ 2003-03-02
IIF 27 - Director → ME
21
60 Babbacombe Road, Bromley
Dissolved Corporate (5 parents)
Officer
2000-10-01 ~ 2013-06-20
IIF 26 - Director → ME
22
2 Station Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-01-21 ~ 2010-09-30
IIF 31 - Director → ME
2010-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
M8 PLC - 2010-10-08
The Grange, Northlew Road, Okehampton, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-16 ~ 2003-05-19
IIF 29 - Director → ME
2009-03-18 ~ now
IIF 20 - Director → ME
2003-05-19 ~ 2003-05-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
24
The Grange, Northlew Road, Okehampton, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolved
IIF 25 - Director → ME
2006-06-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 49 - Has significant influence or control → OE
26
LISCOMBE MULTI MEDIA LIMITED
- 2007-10-18
03232007 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Dissolved Corporate (4 parents)
Officer
1996-07-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
27
The Grange Northlew Road, Inwardleigh, Okehampton, Devon, England
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 32 - Director → ME
2014-02-05 ~ 2014-02-12
IIF 10 - Secretary → ME
2014-02-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
28
HI TECH SPA CENTRES LIMITED
- 2007-10-18
04506406 The Grange Northlew Road, Inwardleigh, Okehampton, Devon
Active Corporate (3 parents)
Officer
2002-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
29
Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-09 ~ 1998-10-15
IIF 28 - Director → ME
30
SPIRIT OF UNICORN MUSIC LIMITED
14007247 The Grange Northlew Road, Inwardleigh, Okehampton, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
31
THE RIGHT HONOURABLE RECORDING COMPANY LTD
- now 08548933RIGHT HONOURABLE RECORDING COMPANY LIMITED - 2013-06-20
17 High Street, Olney, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
32
118 Hammelton Road Hammelton Road, Bromley, England
Dissolved Corporate (5 parents)
Officer
2001-09-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Grange Northlew Road, Inwardleigh, Okehampton, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE