1
9 Spring Street, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-02-07 ~ now
IIF 2 - Director → ME
2
Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-01-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
4
52-54 The Green, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,032,439 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
7
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
98,406 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-27 ~ dissolved
IIF 18 - Director → ME
10
Regina House, Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 17 - Director → ME
11
Regina House, 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-04 ~ dissolved
IIF 14 - Director → ME
12
Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
-32,642 GBP2024-12-31
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
13
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-04-08 ~ now
IIF 4 - Director → ME
14
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
15
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-12-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
16
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ dissolved
IIF 16 - Director → ME