1
Fryern House, 125 Winchester, Road, Chandlers Ford, HampshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2021-12-31IIF 32 - Has significant influence or control → OE
2
FBS PRESTIGE LIMITED - 2017-10-18
PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
BI BAKEWARE LIMITED - 2002-02-25
PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
DMWSL 127 LIMITED - 1993-09-28
American Pan Uk Ltd Excalibur Way, Irlam, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,360,593 GBP2023-12-31
Officer
2008-06-30 ~ 2017-07-17IIF 23 - Director → ME
2008-06-30 ~ 2009-06-23IIF 40 - Secretary → ME
3
BRYWELL ASSOCIATES LIMITED - 2002-04-10
Stephen Austin House, Caxton Hill Ware Road, Hertford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2002-03-14 ~ 2005-02-15IIF 12 - Director → ME
2002-03-14 ~ 2005-02-15IIF 39 - Secretary → ME
4
Lodge Barn Hopleys Farm, Horringer, Bury St. Edmunds, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2017-11-21 ~ 2024-11-09IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
SWIFTPRIDE LIMITED - 2006-11-03
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
2,082,972 GBP2024-06-30
Officer
2006-10-30 ~ 2024-10-10IIF 29 - Director → ME
2006-10-30 ~ 2009-05-21IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-09IIF 47 - Ownership of shares – 75% or more → OE
6
FLUOROTEC LIMITED - 2014-10-09
Argyle Gate, Argyle Way, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-711,944 GBP2024-06-30
Officer
2008-04-30 ~ 2024-10-10IIF 28 - Director → ME
7
TYMEX ASSOCIATES - 2003-10-03
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2001-09-04 ~ 2003-04-30IIF 11 - Director → ME
2001-09-04 ~ 2003-09-12IIF 42 - Secretary → ME
8
Lodge Barn Hopleys Farm, Whepstead Road, Bury St Edmunds, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
566,098 GBP2024-09-30
Officer
2000-10-06 ~ 2007-01-31IIF 38 - Secretary → ME
~ 1999-10-16IIF 34 - Secretary → ME
9
HIL (MANCHESTER) LIMITED - 1989-03-17
T. DILLON & CO. (MANCHESTER) LIMITED - 1987-08-06
Yattendon Group Plc, Barn Close Burnt Hill, Yattendon, Thatcham, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
~ 2005-05-26IIF 3 - Director → ME
10
Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1994-12-23 ~ 2005-02-15IIF 5 - Director → ME
11
New Century House, Stadium Road, InvernessDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1990-09-10 ~ 2005-02-15IIF 2 - Director → ME
12
HOPE STREET (NO. 128) LIMITED - 2004-05-05
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2004-04-23 ~ 2005-02-15IIF 9 - Director → ME
13
New Century House, Stadium Road, InvernessDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1994-10-03 ~ 2005-02-15IIF 7 - Director → ME
14
STONOR HOTELS LIMITED - 2001-03-19
SHELFCO (NO. 427) LIMITED - 1989-12-15
Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
~ 2005-02-15IIF 8 - Director → ME
~ 2005-02-15IIF 35 - Secretary → ME
15
1st Floor Chilworth Point, Chilworth Road, Southampton, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,576,838 GBP2023-12-31
Officer
~ 2005-02-15IIF 6 - Director → ME
1994-09-01 ~ 2005-02-15IIF 45 - Secretary → ME
16
NOONLUX LIMITED - 1988-04-07
New Century House, Stadium Road, InvernessDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1991-02-04 ~ 2005-02-15IIF 15 - Director → ME
17
HIGHLAND & GRAMPIAN PUBLISHING LIMITED - 1993-09-22
Level 8 110 Queen Street, GlasgowDissolved Corporate (8 parents)
Officer
1990-07-30 ~ 2005-02-15IIF 13 - Director → ME
1990-08-04 ~ 1991-10-01IIF 37 - Secretary → ME
18
MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2005-02-15IIF 4 - Director → ME
19
TYDALE ENTERPRISES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,384,000 GBP2023-12-31
Officer
2002-03-14 ~ 2005-02-15IIF 17 - Director → ME
2002-03-14 ~ 2002-04-02IIF 44 - Secretary → ME
20
LILLYPARK PROPERTIES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, HertfordshireActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
5,424,000 GBP2023-01-01 ~ 2023-12-31
Officer
2002-03-14 ~ 2005-02-15IIF 16 - Director → ME
2002-03-14 ~ 2003-01-15IIF 41 - Secretary → ME
21
STYLEROD LIMITED - 1990-05-31
New Century House, Stadium Road, InvernessDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1990-02-14 ~ 2005-02-15IIF 1 - Director → ME
1990-02-14 ~ 1990-06-01IIF 36 - Secretary → ME