1
Zeeta House, 200 Upper Richmond Road, Putney, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,675,398 GBP2024-12-31
Officer
2021-01-22 ~ now
IIF 20 - Director → ME
2
227 Victoria Rise, London
Active Corporate (22 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-09-14 ~ 2001-04-06
IIF 35 - Director → ME
3
CHELTENHAM ARTS FESTIVALS LIMITED - 2006-01-31
34 Imperial Square, Cheltenham, Gloucestershire, England
Active Corporate (87 parents)
Officer
2018-09-21 ~ now
IIF 28 - Director → ME
4
FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED
04792569 Farncombe Estate Adult, Learning Centre Limited, Farncombe House, Broadway
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-17 ~ dissolved
IIF 7 - Director → ME
5
SORVEN PROPERTIES LIMITED
- 2013-06-12
01080734SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
2010-02-17 ~ now
IIF 6 - Director → ME
6
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Farncombe House, Broadway, Worcestershire
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 29 - Director → ME
7
Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-15 ~ now
IIF 27 - Director → ME
8
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 18 - Director → ME
9
Studio 25 101 Clerkenwell Road, London
Active Corporate (4 parents)
Equity (Company account)
415,826 GBP2023-12-31
Officer
2012-04-19 ~ 2015-01-09
IIF 26 - Director → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,144,874 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 21 - Director → ME
11
LATERAL TECHNOLOGY LIMITED
- now 06843398 Jubilee House, East Beach, Lytham St. Annes, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-642,172 GBP2024-03-31
Officer
2009-03-11 ~ 2023-03-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Farncombe House, Broadway, Worcestershire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2019-06-27 ~ now
IIF 13 - Director → ME
13
Unit D Discovery House, Juniper Drive, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
36,865,750 GBP2024-12-31
Officer
2017-10-25 ~ 2020-12-01
IIF 34 - Director → ME
14
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-11-28 ~ dissolved
IIF 32 - Director → ME
15
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
176,209 GBP2024-04-30
Officer
2021-01-08 ~ now
IIF 19 - Director → ME
16
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-09-20 ~ now
IIF 17 - Director → ME
17
PEOPLE AGAINST DIRTY HOLDINGS LIMITED
09876184 The Ministry Of Clean Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 5 offsprings)
Officer
2016-01-27 ~ 2018-01-16
IIF 25 - Director → ME
18
SKAGEN SERVICES (UK) LIMITED
- 2018-03-05
04744897 Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2018-03-08 ~ now
IIF 23 - Director → ME
2010-10-25 ~ 2015-09-30
IIF 10 - Director → ME
19
SKAGEN HOLDINGS UK LIMITED
- now 02382336FARNCOMBE ESTATE HOLDINGS LIMITED
- 2023-07-11
02382336SORVEN HOLDINGS LIMITED
- 2013-06-12
02382336GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
HOVETEAM LIMITED - 1989-08-24
Farncombe House, Broadway, Worcestershire
Active Corporate (22 parents, 9 offsprings)
Officer
2010-02-17 ~ 2023-06-26
IIF 9 - Director → ME
2024-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 4 - Has significant influence or control → OE
20
RMS PROTECTOR LIMITED
- 2022-10-24
12073710 Farncombe House, Broadway, Worcestershire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2019-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
SKAGEN RO LIMITED - now
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2014-12-09 ~ 2017-03-10
IIF 24 - Director → ME
22
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
553,817 GBP2024-03-31
Officer
2019-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-10 ~ now
IIF 14 - Director → ME
24
SORVEN JET EXPRESS LIMITED
- now 01349285GROUP 4 JET EXPRESS LIMITED - 2000-09-14
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-02-17 ~ dissolved
IIF 8 - Director → ME
25
Farncombe House, Broadway, Broadway, Worcestershire
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 33 - Director → ME
26
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,297,466 GBP2024-12-31
Officer
2024-02-20 ~ now
IIF 15 - Director → ME
27
SORVEN SECURITY SERVICES LIMITED
06678640 Farncombe House, Broadway, Worcestershire
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 11 - Director → ME
28
SPONSORMAX INTERNATIONAL LIMITED
- now 03134894SPONSORMAX LIMITED - 1996-02-22
BESUN ENTERPRISES LIMITED - 1996-01-11
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-89 GBP2015-12-31
Officer
1998-03-12 ~ 2007-09-07
IIF 30 - Director → ME
29
FARNCOMBE CONFERENCE CENTRE LIMITED
- 2015-07-03
01735491COTSWOLD CONFERENCE CENTRE LIMITED
- 2013-06-12
01735491SETEC LIMITED - 2000-09-26
Farncombe House, Broadway, Worcestershire
Active Corporate (14 parents)
Officer
2010-02-17 ~ now
IIF 5 - Director → ME