1
Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
-94,132 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
Scotland Farm Dry Drayton, Cambridge
Active Corporate (10 parents)
Equity (Company account)
2,468,752 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
03888636 Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Equity (Company account)
13,316 GBP2024-12-31
Officer
2002-08-12 ~ 2008-05-02
IIF 15 - Director → ME
4
FIELD-WORKS FUNDRAISING LIMITED
04049576 40 Elm Grove Road, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
-93 GBP2024-08-31
Officer
2000-08-09 ~ 2005-04-01
IIF 21 - Secretary → ME
5
KILLGERM GROUP LIMITED - 1994-01-04
Wakefield Road, Ossett, West Yorkshire
Active Corporate (22 parents)
Equity (Company account)
3,372,842 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
KILLGERM CHEMICALS LIMITED - 1994-01-04
Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
1,059,021 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
PANORAMIC FINANCIAL PLANNING LIMITED
- now 08923950 9 Teise Close, Tunbridge Wells, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
H & D FINANCIAL SERVICES (T.W.) LTD
- 2013-04-16
07053723 9 Teise Close, Tunbridge Wells, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
267,284 GBP2024-10-31
Officer
2009-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
PENDECK SPIRIT LIMITED - now
1 Suffolk Way, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-10-02 ~ 2003-01-31
IIF 18 - Director → ME
1997-10-02 ~ 2003-01-31
IIF 20 - Secretary → ME
10
Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
29,965 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
PESTWEST ELECTRONICS LIMITED
- now 02203979GROVEX OVERSEAS LIMITED - 1991-04-17
Wakefield Road, Ossett, West Yorkshire
Active Corporate (20 parents)
Equity (Company account)
2,218,895 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
PESTWEST ENVIRONMENTAL LIMITED
- now 03116465ABLI INTERNATIONAL LTD - 2004-12-30
KINGDOM SERVICES UK LIMITED - 1996-08-12
Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
STATION CLOSE ROTHERFIELD MANAGEMENT COMPANY LIMITED
- now 02330555TARGETLONG PROPERTY MANAGEMENT LIMITED
- 1989-02-07
02330555 1 Station Close, Rotherfield, East Sussex
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1998-09-14
IIF 17 - Director → ME
14
THE SOCIETY OF FINANCIAL ADVISERS - now
THE SOCIETY OF FINANCIAL ADVISERS
- 2008-12-05
02579617 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (71 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-11-27 ~ 2002-11-28
IIF 16 - Director → ME
15
TRAVEL PLANET TMC UK LIMITED - now
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
PARKINSON TRAVEL LIMITED - 1977-12-31
2 Kingdom Street, 6th Floor, London, England
Active Corporate (24 parents)
Equity (Company account)
1,119,351 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
16
TRAVELWISE GROUP LIMITED - 2002-12-16
THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
AIMSUDDEN LIMITED - 1988-11-18
Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (18 parents)
Equity (Company account)
-387 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
17
TRAVELWISE LEISURE LIMITED
- now 00322229ELSMORE & CO. LIMITED - 2002-08-16
Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
1,420 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
9 Teise Close, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Equity (Company account)
17,448 GBP2021-02-28
Officer
2006-02-02 ~ dissolved
IIF 19 - Secretary → ME