1
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
566,302 GBP2022-12-31
Officer
2015-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
ACORN PARK HOMES MANAGEMENT LTD
09666837 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
190 GBP2024-12-31
Officer
2015-07-02 ~ 2018-04-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
3
Connexions, 159 Princes Street, Ipswich
Liquidation Corporate (4 parents)
Equity (Company account)
-317,947 GBP2021-03-31
Officer
2020-02-10 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
ARQIVA TRANSMISSION LIMITED - now
Crawley Court, Winchester, Hampshire
Dissolved Corporate (37 parents)
Officer
1998-07-09 ~ 2000-08-14
IIF 33 - Director → ME
5
ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25
03055844AMPLEDESIGN LIMITED
- 1997-03-18
03055844 Crawley Court, Winchester, Hampshire
Dissolved Corporate (40 parents)
Officer
1995-06-05 ~ 2000-08-14
IIF 34 - Director → ME
6
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
67,893 GBP2021-12-31
Officer
2017-11-29 ~ dissolved
IIF 26 - Director → ME
7
Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
76,729 GBP2023-11-01 ~ 2024-10-31
Officer
2013-10-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,029,115 GBP2022-12-31
Officer
2007-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 The Courtyard Wyncolls Road, Severalls Industrial Park, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,643,789 GBP2021-06-30
Officer
2008-01-01 ~ 2022-03-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-11
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-315,596 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,518 GBP2024-12-31
Officer
2016-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ 2017-07-10
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
13
8 The Courtyards, Wyncolls Road, Severalls Industrial Park, Colchester
Dissolved Corporate (2 parents)
Equity (Company account)
24,989 GBP2022-03-31
Officer
2012-08-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
14
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
719,922 GBP2024-12-31
Officer
2017-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
BELLTICA LIMITED - 1987-11-06
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,539 GBP2017-03-31
Officer
1996-11-01 ~ dissolved
IIF 22 - Director → ME
16
Hayles Bridge Offices 228 Mulgrave Road, Cheam, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2011-12-19 ~ dissolved
IIF 21 - Director → ME
17
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-568,214 GBP2024-12-31
Officer
2013-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
TYBOURNE INVESTMENTS LTD
- 2023-03-28
13760590 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-202,961 GBP2024-12-31
Officer
2021-11-23 ~ now
IIF 17 - Director → ME
19
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-03-28 ~ dissolved
IIF 24 - Director → ME
20
TYBOURNE PROPERTY MANAGEMENT LTD
09348813 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,816 GBP2021-12-31
Officer
2014-12-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Active Corporate (3 parents)
Equity (Company account)
213,349 GBP2024-12-31
Officer
2006-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE