1
240 Gresham Road, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-34,900 GBP2022-08-31
Officer
2021-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
T Bromley Third Floor, 15-17 London Road, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 21 - Director → ME
3
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,086,347 GBP2023-06-30
Officer
2019-09-17 ~ now
IIF 8 - Director → ME
4
- now Appointment / Control RUSTICBARN LIMITED - 1983-04-25
The Estate Office, Batsford, Moreton In Marsh, Glos
Active Corporate (5 parents)
Equity (Company account)
31,491,758 GBP2024-03-31
Officer
2018-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
5
- now Appointment / Control BOOKALOO LIMITED - 2018-11-23 Appointment / Control
240 Gresham Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-27,393 GBP2023-10-31
Officer
2018-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,382,194 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
295,501 GBP2023-06-30
Officer
2019-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
400,662 GBP2023-08-31
Officer
2019-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-187,467 GBP2023-10-31
Officer
2017-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,841 GBP2023-10-31
Officer
2018-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
39 Long Acre, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,415,419 GBP2023-12-31
Person with significant control
2021-07-08 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (13 parents)
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
13
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,297,191 GBP2023-08-31
Officer
2019-09-17 ~ now
IIF 9 - Director → ME
14
2-6 Boundary Row, London, England
Active Corporate (3 parents)
Equity (Company account)
3,333,860 GBP2024-08-31
Officer
2019-10-24 ~ now
IIF 33 - Director → ME
15
Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-13 ~ now
IIF 3 - Director → ME
16
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,305,896 GBP2023-12-31
Officer
2019-07-31 ~ now
IIF 14 - Director → ME
17
240 Gresham Road, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-57,611 GBP2022-06-30
Officer
2021-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
5 St. James's Place, London
Active Corporate (10 parents)
Officer
2017-05-15 ~ now
IIF 2 - Director → ME
19
62 Chester Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
- now Appointment / Control THWAITES ENGINEERING CO.LIMITED - 1981-12-31
Welsh Road, Cubbington, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
38,000 GBP2024-08-31
Officer
2018-04-11 ~ now
IIF 30 - Director → ME
21
Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-13 ~ now
IIF 4 - Director → ME
22
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-611,509 GBP2023-07-31
Officer
2021-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
- now Appointment / Control SHOOTHOME LIMITED - 2014-06-13
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
Related registrations:
12346549,
07521599,
07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044, SC385798, SC385799, SC385800, SC385801, SC385802, SC385988, SC385989, SC385990, SC387434, SC387435, SC387436, SC387437, SC387438, SC387439, SC390564, SC391960, SC393295, SC393300, SC393304, SC393307, SC396138, SC396139, SC396141, SC396142, SC397644, SC397647, SC397648, SC397649, SC397677, SC397692, SC399971, SC399980, SC399982, SC400912, SC400917, SC402805, SC402807, SC402837, SC402873, SC403269, SC403272, SC403273, SC403274, SC405557, SC409894, SC410109, SC410287, SC410290, SC410294, SC410298, SC412043, SC416391, SC416394, SC416397, SC416460, SC417118, SC417487, SC417605, SC417606, SC417607, SC417608, SC418674, SC419063, SC419470, SC420961, SC421723, SC422498, SC422499, SC422651, SC422739, SC423319, SC423573, SC423655, SC424459, SC424744, SC424752, SC426231, SC426233, SC426874, SC426875, SC427227, SC427470, SC427973, SC428311, SC431034, SC431036, SC431039, SC431040, SC431042, SC431502, SC431513, SC431515, SC431926, SC431944, SC431955, SC432592, SC432607, SC432610, SC432983, SC432985, SC432991, SC432992, SC433010, SC433123, SC433390, SC433399, SC433400, SC433402, SC434916, SC434922, SC435631, SC435633, SC435740, SC435741, SC436323, SC436326, SC437292, SC437294, SC438583, SC438587, SC438631, SC438634, SC443124, SC443408, SC444113, SC445450, SC445535, SC445536, SC446736, SC447625, SC448551, SC449049, SC449294, SC449375, SC449952, SC449959, SC450197, SC450225, SC450929, SC450993, SC451828, SC451830, SC452380, SC452382, SC452769, SC452778, SC453009, SC453010, SC455036, SC455076, SC455537, SC455612, SC456575, SC456578, SC457451, SC458896, SC460045, SC460098, SC460663, SC460671, SC462766, SC463039, SC463080, SC463164, SC463171, SC463798, SC464127, SC464550, SC464772, SC465182, SC465828, SC465829, SC466116, SC466193, SC466500, SC467454, SC467722, SC467737, SC469242, SC469467, SC470340, SC470414, SC470425, SC472137, SC472138, SC473728, SC473731, SC475288, SC475291, SC477195, SC477971, SC477972, SC478431, SC488806, SC498952, SC507006, SC509139, SC522830, SC523802, SC533960, SC536394, SC539279, SC540424, SC579653, SC580813, SC613607, SC615037, SC615042, SC615423, SC623341, SC632067, SC632424, SC699360, SC780773, SO300982, 08066859, 08729232, 08923583, 08933055... (more) Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,011,319 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 6 - Director → ME
24
- now Appointment / Control VWM CAPITAL HOLDINGS LTD - 2022-06-29 Appointment / Control
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-113,455 GBP2023-11-30
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
25
Estate Office, Batsford, Moreton-in-marsh, Glos
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME