1
Unit 22 The Wincombe Centre, Wincombe Business Park, Shaftesbury, EnglandCorporate (1 parent)
Officer
2024-09-02 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
Fonthill House, Cassius Drive, King Harry Lane, St Albans, HertsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2013-04-05 ~ dissolvedIIF 20 - director → ME
3
4 Queen Street, Queen Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-46,824 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 26 - director → ME
4
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-02-12
FONTHILL CARE (ST ALBANS) LIMITED - 2013-01-17
TRINITY RESIDENTIAL HOMES (ST ALBANS) LIMITED - 2012-04-11
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 37 - director → ME
5
Fonthill House Cassius Drive, King Harry Lane, St Albans, Herts, United KingdomCorporate (3 parents)
Equity (Company account)
1,221,023 GBP2023-06-30
Officer
2017-06-28 ~ nowIIF 14 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
6
4 Queen Street, Queen Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-6,410 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 27 - director → ME
7
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Officer
2022-07-28 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-07-28 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
LEAVEITINTHESKY LIMITED - 2023-09-04
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,310 GBP2023-06-30
Officer
2022-06-28 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-30 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomCorporate (2 parents)
Officer
2022-09-28 ~ nowIIF 12 - director → ME
11
Bankside 300 Peachman Way, Broadland Business Park, Norwich, EnglandDissolved corporate (2 parents)
Equity (Company account)
-26,043 GBP2022-02-28
Officer
2020-02-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bankside 300 Peachman Way, Broadland Business Park, Norwich, EnglandDissolved corporate (2 parents)
Officer
2022-05-26 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
13
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
14
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2021-07-14 ~ dissolvedIIF 33 - director → ME
15
4 Queen Street, Queen Street, Bath, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,580 GBP2021-05-31
Officer
2020-05-26 ~ dissolvedIIF 29 - director → ME
16
4 Queen Street, Bath, EnglandDissolved corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 25 - director → ME
17
4 Queen Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-1,830,034 GBP2023-08-31
Officer
2021-07-13 ~ nowIIF 30 - director → ME
18
LOCHINVAR PROPERTY LIMITED - 2008-02-05
FRIARS 514 LIMITED - 2006-02-08
Meads Barn, Ashwell, Ilminster, EnglandCorporate (3 parents)
Equity (Company account)
-1,686,044 GBP2024-03-31
Officer
2006-02-10 ~ nowIIF 18 - director → ME
19
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2006-10-26 ~ dissolvedIIF 2 - director → ME
20
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
-36,753 GBP2023-07-31
Officer
2021-07-14 ~ nowIIF 34 - director → ME
21
4 Queen Street, Bath, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
-31,854 GBP2023-07-31
Officer
2019-07-11 ~ nowIIF 24 - director → ME
22
4 Queen Street, Bath, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,886 GBP2023-03-31
Officer
2019-12-09 ~ dissolvedIIF 23 - director → ME
23
4 Queen Street, Queen Street, Bath, EnglandDissolved corporate (3 parents)
Equity (Company account)
-483 GBP2021-07-31
Officer
2019-07-12 ~ dissolvedIIF 28 - director → ME
24
4 Queen Street, Bath, EnglandCorporate (3 parents)
Equity (Company account)
-2,825 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 31 - director → ME
25
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
-2,007 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 11 - director → ME