1
ALCUMUS SAFECONTRACTOR LIMITED - now
EXOR (SERVICES) LIMITED
- 2018-01-10
07618138 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2011-04-28 ~ 2011-06-30
IIF 17 - Director → ME
2
LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
2 Pioneer Court, Darlington, County Durham, England
Active Corporate (12 parents)
Officer
2009-07-24 ~ 2014-03-27
IIF 61 - Director → ME
3
AUTOGRAPH HOMES (HAMBROOK) LIMITED
- now 10426728MD HOMES (HAMBROOK) LIMITED
- 2017-07-12
10426728 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-2,055 GBP2023-12-01 ~ 2024-11-30
Officer
2016-10-13 ~ now
IIF 10 - Director → ME
2016-10-13 ~ 2017-02-09
IIF 63 - Secretary → ME
4
AUTOGRAPH HOMES (MEARE) LIMITED
11519103 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-884 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-15 ~ now
IIF 15 - Director → ME
5
AUTOGRAPH HOMES (MIDLAND ROAD) LIMITED
12578243 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-32,638 GBP2023-12-01 ~ 2024-11-30
Officer
2020-04-29 ~ now
IIF 16 - Director → ME
6
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-373,624 GBP2023-12-01 ~ 2024-11-30
Officer
2017-12-15 ~ now
IIF 9 - Director → ME
7
AUTOGRAPH HOMES (SCOTS LAWN) LIMITED
- now 12912573CROWN SQUARE FISH MARKET LIMITED
- 2023-07-05
12912573 Unit 3 The Stables Says Court Farm, Badminton Road, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
-152,692 GBP2024-11-30
Officer
2020-09-29 ~ 2024-04-05
IIF 41 - Director → ME
2020-09-29 ~ 2024-04-05
IIF 64 - Secretary → ME
Person with significant control
2020-09-29 ~ 2023-06-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AUTOGRAPH HOMES (TOTTERDOWN) LIMITED
12327552 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-28,563 GBP2023-12-01 ~ 2024-11-30
Officer
2019-11-21 ~ now
IIF 14 - Director → ME
9
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents, 13 offsprings)
Profit/Loss (Company account)
528,400 GBP2023-12-01 ~ 2024-11-30
Officer
2016-10-11 ~ now
IIF 13 - Director → ME
10
NEWINCCO 988 LIMITED - 2010-04-12
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-04 ~ 2011-07-28
IIF 44 - Director → ME
11
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2010-03-15 ~ 2011-08-31
IIF 51 - LLP Member → ME
12
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 58 - Director → ME
13
BOWLPLEX EUROPEAN LEISURE LIMITED
05539281 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 34 - Director → ME
14
BOWLPLEX PLC - 2011-06-21
WESSEX LEISURE GROUP PLC - 2000-02-15
WESSEX GROUP PLC - 1996-11-20
WESSEX INVESTMENTS LIMITED - 1987-12-07
MILLHAVEN LEISURE LIMITED - 1981-12-31
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2012-01-17 ~ 2015-12-09
IIF 26 - Director → ME
15
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 33 - Director → ME
16
CALYX MANAGED SERVICES LIMITED
- now 07246110MACSCO 23 LIMITED
- 2010-09-09
07246110 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Equity (Company account)
5,063,000 GBP2019-03-31
Officer
2010-09-09 ~ 2011-07-22
IIF 47 - Director → ME
17
MACSCO 24 LIMITED
- 2010-09-09
07321973 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2011-07-22
IIF 45 - Director → ME
18
CATCH@THE OLD FISH MARKET LIMITED
12740913 The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
83,169 GBP2025-03-31
Officer
2020-07-14 ~ now
IIF 23 - Director → ME
2020-07-14 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
DIRECT MARKETING PARTNERS LIMITED
- now 07333266NEWINCCO 1034 LIMITED
- 2010-09-24
07333266 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2010-09-24 ~ 2011-07-28
IIF 29 - Director → ME
20
NEWINCCO 1053 LIMITED
- 2010-11-08
07405257 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2011-07-28
IIF 28 - Director → ME
21
DORSET SEAFOOD FESTIVALS LIMITED
15467779 The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-05 ~ 2025-07-23
IIF 42 - Director → ME
22
The Malthouse, Dunford Street, Bristol
Active Corporate (7 parents)
Officer
2015-08-05 ~ now
IIF 53 - Director → ME
23
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Radipole Mill Meadows Causeway, Radipole, Weymouth, Dorset, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,053 GBP2022-09-30
Officer
2013-04-02 ~ dissolved
IIF 56 - Director → ME
25
GOOLDEN STREET (TOTTERDOWN) LTD
- now 10427082CROSSMAN (ENGLISHCOMBE) LIMITED - 2019-02-12
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
-548 GBP2024-11-30
Officer
2020-01-17 ~ now
IIF 12 - Director → ME
26
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,704 GBP2025-03-31
Officer
2020-07-14 ~ now
IIF 21 - Director → ME
2020-07-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-07-14 ~ now
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
27
THE DORSET SEAWEED COMPANY LTD - 2019-11-12
Lyndum House, 12 High Street, Petersfield, England
Active Corporate (8 parents)
Equity (Company account)
-135,253 GBP2024-05-15
Officer
2021-05-07 ~ 2023-05-15
IIF 37 - Director → ME
28
LIGTAS CONSULTANCY AND TRAINING LIMITED - now
ALCUMUS HSE LIMITED - 2019-08-16
SANTIA CONSULTING LIMITED
- 2018-01-10
07511553 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (18 parents, 2 offsprings)
Profit/Loss (Company account)
287,315 GBP2024-01-01 ~ 2024-12-31
Officer
2011-01-31 ~ 2011-06-30
IIF 49 - Director → ME
29
M-HANCE GROUP LIMITED - now
CALYX SOFTWARE LIMITED
- 2012-02-24
07203843BC NEWCO 1 LIMITED
- 2010-09-21
07203843HERMIONE BIDCO LIMITED
- 2010-09-09
07203843 Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-09 ~ 2011-07-22
IIF 46 - Director → ME
30
The Malt House, Durnford Street Ashton, Bristol, Avon
Active Corporate (7 parents)
Officer
2015-10-08 ~ now
IIF 52 - Director → ME
31
85 Great Portland Street, London, England
Active Corporate (16 parents)
Equity (Company account)
967,468 GBP2024-03-31
Officer
2011-12-15 ~ 2013-12-18
IIF 40 - Director → ME
32
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-23,894 GBP2024-03-31
Officer
2011-12-13 ~ 2013-12-18
IIF 19 - Director → ME
33
RADIPOLE MILL ENERGY (LINC) LIMITED
10575328 Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ dissolved
IIF 31 - Director → ME
34
Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-14 ~ dissolved
IIF 30 - Director → ME
35
The Malt House, Durnford Street, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-29 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
SANTIA ASBESTOS MANAGEMENT LIMITED
07511557 20 Grosvenor Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-06-30
IIF 18 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-04 ~ 2011-06-30
IIF 43 - Director → ME
38
Axys House Heol Crochendy, Nantgarw, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-01-31 ~ 2011-06-30
IIF 48 - Director → ME
39
20 Vespasian Way, Dorchester, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
75 GBP2023-11-30
Officer
2024-03-05 ~ dissolved
IIF 32 - Director → ME
2024-03-05 ~ dissolved
IIF 67 - Secretary → ME
40
Green Mantle Garden Close, Givons Grove, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
9,103 GBP2021-03-31
Officer
2009-03-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
41
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ dissolved
IIF 55 - Director → ME
2016-04-01 ~ dissolved
IIF 62 - Secretary → ME
42
STUDENT ACCOMMODATION ADMINISTRATION LIMITED
08524262 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 39 - Director → ME
43
TENPIN FIVE LIMITED - now
BOWLPLEX NEWCO LIMITED
- 2016-02-15
09822793 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents)
Officer
2015-10-13 ~ 2015-12-09
IIF 59 - Director → ME
44
Flat 1, The Old Rectory 12 The Old Street, Fetcham, Leatherhead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ 2019-07-30
IIF 38 - Director → ME
45
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-05 ~ 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
46
TOTTERDOWN (BATHWELL) DEVELOPMENT LTD
11126078 Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-174 GBP2023-12-01 ~ 2024-11-30
Officer
2020-01-17 ~ now
IIF 11 - Director → ME
47
NEWINCCO 987 LIMITED
- 2010-04-13
07184818 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (20 parents, 1 offspring)
Equity (Company account)
-970,185 GBP2023-03-31
Officer
2010-04-08 ~ 2011-07-28
IIF 27 - Director → ME
48
WESSEX SUPERBOWL (GERMANY) LIMITED
03253033 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 36 - Director → ME
49
WESSEX SUPPORT SERVICES LIMITED
- now 01513727GOLDMOUNT PROPERTIES LIMITED - 1995-05-15
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2012-03-09 ~ 2015-12-09
IIF 35 - Director → ME
50
The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,855 GBP2024-12-31
Officer
2019-06-10 ~ now
IIF 25 - Director → ME
2019-06-10 ~ now
IIF 68 - Secretary → ME
Person with significant control
2019-06-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
51
Radipole Mill Investments Limited Meadows Causeway, Radipole, Weymouth, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
53,867 GBP2025-03-31
Officer
2017-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
RAPID 5903 LIMITED - 1988-06-27
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Fish Market, Custom House Quay, Weymouth, Dorset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10,882 GBP2025-03-31
Officer
2017-12-01 ~ now
IIF 24 - Director → ME