1
AAC BUSINESS CONSULTANCY LIMITED - now
835 Birmingham New Road, Dudley, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,747 GBP2020-08-31
Officer
1999-07-26 ~ 2004-08-31
IIF 63 - Secretary → ME
2
GW 884 LIMITED - 2002-10-24
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas House, 5 Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
39,003 GBP2024-09-30
Officer
2003-01-27 ~ 2016-10-01
IIF 1 - Director → ME
3
The Bull Pen 5 Churchill Heath Farm, Kingham, Chipping Norton, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Officer
1999-08-20 ~ 2004-08-31
IIF 62 - Secretary → ME
4
Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (3 parents)
Officer
1999-08-20 ~ 2004-08-31
IIF 61 - Secretary → ME
5
C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ 2008-04-04
IIF 14 - Director → ME
6
PURPLE TECHNOLOGY GLOBAL LIMITED
- 2005-02-14
04011540BRIDGELEAD LIMITED - 2000-11-01
B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-02 ~ 2008-04-04
IIF 16 - Director → ME
7
Eastwood House 9 Church Rise, Tanworth-in-arden, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
3,516,129 GBP2025-03-31
Officer
2014-03-12 ~ 2017-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
8
CALM HOTELS AND SPAS LTD
- 2019-07-04
09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27
09121021ENSCO 1081 LIMITED
- 2014-12-01
09121021 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2014-11-28 ~ 2025-03-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
BARONS EDEN OPERATING LIMITED
- now 10052074BEG OPERATING LIMITED
- 2019-07-18
10052074 Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ 2025-03-24
IIF 6 - Director → ME
10
BARONS EDEN PROPERTY LIMITED
- now 10052241BEG PROPERTY LIMITED
- 2019-07-18
10052241 Genesis House 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-09 ~ 2025-03-24
IIF 3 - Director → ME
11
Enterprise House Timmis Road, Lye, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-11-21 ~ 2002-08-31
IIF 58 - Director → ME
1998-11-28 ~ 2002-08-31
IIF 60 - Secretary → ME
12
GW 1032 LIMITED - 2000-12-21
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 - 4, Lyall Court, Flitwick Industrial Estate Flitwick, Bedford
Active Corporate (5 parents)
Equity (Company account)
1,280,541 GBP2021-12-31
Officer
2001-01-11 ~ 2001-06-21
IIF 53 - Director → ME
13
DIAL HOUSE HOTEL (BOURTON) LIMITED
- now 04037839CAMPBELL HOWARD LIMITED - 2008-02-24
2 Stone Buildings, Stone Buildings, London, England
Active Corporate (3 parents)
Equity (Company account)
691,845 GBP2023-12-31
Officer
2017-04-19 ~ 2021-09-03
IIF 37 - Director → ME
14
Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2025-03-24
IIF 4 - Director → ME
15
WILLOUGHBY (890) LIMITED
- 2018-07-03
10054162 Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ 2025-03-24
IIF 5 - Director → ME
16
Genesis House, Cotswold Business Village, Moreton-in-marsh, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2020-12-10 ~ 2025-03-24
IIF 9 - Director → ME
17
ENSCO 1048 LIMITED - 2014-03-19
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2025-03-24
IIF 36 - Director → ME
18
SPA & RESORT OPERATIONS LIMITED
- 2014-03-28
05097095 Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2025-03-24
IIF 8 - Director → ME
19
IMAGINATION THIRTY FIVE LIMITED
- now 08858355ENSCO 1044 LIMITED
- 2014-02-10
08858355 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
324,042 GBP2024-12-31
Officer
2014-01-31 ~ 2021-02-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-23
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2007-01-22 ~ 2007-12-10
IIF 28 - Director → ME
21
MEGALIGHTS LIMITED - now
AAC FINANCE LIMITED
- 2004-10-22
02787777DELTAMINSTER LIMITED
- 1993-03-17
02787777 Orbik House, Northgate Way, Aldridge, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
1993-03-17 ~ 1996-05-15
IIF 57 - Director → ME
1993-03-17 ~ 1996-05-15
IIF 70 - Secretary → ME
22
MGB PLASTICS LIMITED - now
AAC PLASTICS GROUP LIMITED
- 2008-11-17
04109399GW 1022 LIMITED
- 2001-02-16
04109399 00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-12-29 ~ 2008-04-04
IIF 17 - Director → ME
23
GW 3164 LIMITED
- 2002-07-11
04408778 00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) . The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-31 ~ 2006-03-24
IIF 56 - Director → ME
24
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (1 parent)
Equity (Company account)
-29,645 GBP2023-07-31
Officer
2018-08-20 ~ 2020-03-29
IIF 32 - Director → ME
25
PLASTICWHEELS LIMITED - now
AAC-INJECTAPLAS (UK) LIMITED
- 1999-10-21
02450195 Goods Building, Trent Valley, Station, Station Road, Rugeley, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
464,652 GBP2024-03-31
Officer
~ 1997-06-01
IIF 52 - Director → ME
26
RED HOT RADIATORS LIMITED
- now 05443725GW 487 LIMITED - 2005-05-27
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-06-20 ~ 2006-04-17
IIF 55 - Director → ME
27
GW 1284 LIMITED - 2003-02-25
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Smith Emmerson House Ash Tree Court, Nottingham Business Park, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
24,952 GBP2019-07-31
Officer
2004-01-02 ~ 2009-06-30
IIF 31 - Director → ME
28
B. W. W. DISPLAYS LIMITED
- 2003-12-18
04335410GW 1133 LIMITED
- 2002-05-23
04335410 00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, England
Active Corporate (3 parents)
Equity (Company account)
4,978,885 GBP2024-12-31
Officer
2002-02-15 ~ 2021-02-23
IIF 26 - Director → ME
29
STAND OUT DESIGN & MARKETING LTD
04377312 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2007-09-28
IIF 30 - Director → ME
30
THE BREAKFAST CLUB 2000 LIMITED
- now 06494303ENSCO 651 LIMITED
- 2008-05-23
06494303 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Versarien, 2 Chosen View Road, Cheltenham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
999,523 GBP2015-12-31
Officer
2008-04-04 ~ 2016-10-01
IIF 10 - Director → ME
31
TOTAL BUYING SOLUTIONS LIMITED
- now 05602432GW 1127 LIMITED - 2005-12-21
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 St. Marks Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,925 GBP2016-12-31
Officer
2006-01-03 ~ 2008-02-29
IIF 29 - Director → ME
32
GW 477 LIMITED - 2005-05-26
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
647,585 GBP2024-08-31
Officer
2005-06-20 ~ 2006-03-22
IIF 54 - Director → ME