1
9 Esher Road, Hersham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-02 ~ 2012-12-06
IIF 24 - Secretary → ME
2
10 Milton Court, Nottingham, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-08-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
3
The Coach House, Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
The Coach House, Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
ADCOCK TAX AND ACCOUNTANCY LIMITED
13601237 The Coach House, Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
10 Milton Court, Ravenshead, Nottinghamshire
Active Corporate (4 parents)
Officer
2004-03-18 ~ 2024-08-01
IIF 23 - Secretary → ME
7
14 Tolworth Rise South, Surbiton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ 2024-08-01
IIF 13 - Secretary → ME
8
ASPIRE FRANCHISE SOLUTIONS PLC
- now 06524414 Tamchester House, Pretoria Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 17 - Secretary → ME
9
14 Tolworth Rise South, Surbiton, England
Dissolved Corporate (5 parents)
Officer
2006-05-08 ~ 2024-08-01
IIF 14 - Secretary → ME
10
COCKLIFFE COUNTRY HOUSE HOTEL LIMITED
- 2014-07-03
05398402 Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ dissolved
IIF 18 - Secretary → ME
11
10 Milton Court, Ravenshead, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 19 - Secretary → ME
12
ASPIRE TO BUY RIGHTS LTD
- 2010-10-26
06769463 Woodland View House, 675 Leeds Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ 2012-12-06
IIF 27 - Secretary → ME
13
A-Z CASTLES LIMITED
- 2008-06-24
05817168 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-10-03 ~ 2009-10-19
IIF 9 - Secretary → ME
14
10 Milton Court, Ravenshead, Nottingham, England
Active Corporate (4 parents)
Officer
2009-05-11 ~ 2024-08-01
IIF 21 - Secretary → ME
15
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ 2013-10-25
IIF 11 - Secretary → ME
16
10 Milton Court, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 34 - Director → ME
17
BITE CREATIVE LIMITED
- 2008-12-08
06443857BRILLIANT SIGNAGE LIMITED
- 2008-10-02
06443857 10 Milton Court, Ravenshead, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ dissolved
IIF 29 - Secretary → ME
18
10 Milton Court, Ravenshead, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ 2009-03-01
IIF 37 - Director → ME
2007-07-19 ~ 2014-10-13
IIF 10 - Secretary → ME
19
10 Langdale Grove, Bingham, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2003-06-01 ~ 2025-02-06
IIF 15 - Secretary → ME
20
10 Milton Court, Ravenshead, Nottingham
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 22 - Secretary → ME
21
RICHMOND FINANCIAL MANAGEMENT LLP
OC450942 C/o Adcock Financial Ltd Hexgreave Hall, The Coach House, Farnsfield, England
Active Corporate (4 parents)
Officer
2024-02-09 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-02-09 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
RICHMOND UPON THAMES CROSSROADS CARE
03004206 1 Beverley Court, 26 Elmtree Road, Teddington, Middlesex
Active Corporate (43 parents)
Officer
2015-01-21 ~ now
IIF 35 - Director → ME
23
SHERLOCK HOLMES PRODUCTIONS LIMITED
04467360 31 Milton Crescent, Ravenshead, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2024-08-01
IIF 30 - Secretary → ME
24
COPSWELL LIMITED - 1983-11-04
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (3 parents)
Officer
1993-04-19 ~ dissolved
IIF 12 - Secretary → ME
25
SUSTAINABLE ENERGY DESIGN SOLUTIONS LTD
06573403 Woodland View House, 675 Leeds Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2012-08-29
IIF 26 - Secretary → ME
26
The Coach House, Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
CRIMPTON LIMITED - 1998-04-15
Magdelen Centre, The Oxford Science Park, Oxford, Oxfordshire
Active Corporate (5 parents)
Officer
2007-04-09 ~ 2012-12-11
IIF 28 - Secretary → ME
28
10 Milton Court, Ravenshead, Nottinghamshire
Active Corporate (4 parents)
Officer
2007-02-02 ~ 2024-08-01
IIF 25 - Secretary → ME
29
31 Milton Crescent, Ravenshead, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ 2024-08-01
IIF 16 - Secretary → ME
30
WATSON KNIPE LIMITED - now
10 Milton Court, Ravenshead, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-15 ~ 2005-08-18
IIF 38 - Director → ME
Person with significant control
2016-05-19 ~ 2021-07-13
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 President Buildings, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2005-10-26 ~ 2021-08-03
IIF 31 - Secretary → ME
32
Tamchester House, Pretoria Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-13 ~ dissolved
IIF 36 - Director → ME
2008-02-13 ~ dissolved
IIF 20 - Secretary → ME