1
23 Kings Exchange Tileyard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-67,534 GBP2020-07-31
Officer
2005-02-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
5,451,336 GBP2024-12-31
Officer
2021-10-06 ~ now
IIF 26 - Director → ME
4
9 Cheam Road, Epsom, England
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 37 - Director → ME
5
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 69 - Director → ME
6
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,293,503 GBP2023-12-31
Officer
2021-10-06 ~ now
IIF 32 - Director → ME
7
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 67 - Director → ME
8
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 66 - Director → ME
9
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 68 - Director → ME
10
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-10-06 ~ now
IIF 31 - Director → ME
11
West Barton Little Silver, Cadeleigh, Tiverton, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,286 GBP2025-05-31
Officer
2023-05-16 ~ now
IIF 70 - Director → ME
12
45 High Street, Haverfordwest, Pembrokeshire
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
411,393 GBP2015-12-31
Officer
2005-06-20 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bevan & Buckland, 6 Westgate Hill, Pembroke, Pembrokeshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-539,679 GBP2015-12-31
Officer
2010-12-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
4,924,939 GBP2024-12-31
Officer
2021-10-06 ~ now
IIF 29 - Director → ME
15
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
151,473 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 63 - Director → ME
16
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
65,998 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 64 - Director → ME
17
BROOKS EMERSON LIMITED - 2019-10-16
9 Cheam Road, Ewell, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
12,967 GBP2022-08-31
Officer
2017-08-30 ~ now
IIF 54 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Equity (Company account)
541,502 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 61 - Director → ME
20
45 High Street, Haverfordwest, Pembrokeshire
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 48 - Director → ME
21
DATAJI LIMITED - 2023-02-22
Amp House 6th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-4,004 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
EMERSON BROOKS LLP - 2020-05-29
6 Archard Place, Tiverton, Devon, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
23
6 Roman Lane, Southwater, Horsham, England
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 36 - Director → ME
24
6 Archard Place, Tiverton, Devon, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-06 ~ now
IIF 25 - Director → ME
26
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
39,292 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 62 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
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
28
(office) 15 Blackgate East, Coxhoe, Durham, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
20 Roedean Road, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-26 ~ 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
31
MAKECOMPUT LIMITED - 1996-02-01
C/o Bridgestone, 125-127 Union Street, Oldham
Dissolved Corporate (2 parents)
Equity (Company account)
175,118 GBP2016-12-31
Officer
1995-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
32
REFLECTIONS (HURSTPIERPOINT) LIMITED - 2017-10-19
6 Roman Lane, Southwater, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-10-19 ~ dissolved
IIF 38 - Director → ME
2017-10-19 ~ dissolved
IIF 76 - Secretary → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
34
REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
6,890,357 GBP2024-12-31
Officer
2021-10-06 ~ now
IIF 27 - Director → ME
35
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Officer
2025-04-17 ~ now
IIF 59 - Director → ME
36
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-29
Officer
2019-09-06 ~ now
IIF 56 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
37
87 Station Road, Ashington, Northumberland, England
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 43 - Director → ME
2024-05-08 ~ now
IIF 73 - Secretary → ME
Person with significant control
2024-05-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
38
6 Ridge Villas, Bedlington, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ dissolved
IIF 44 - Director → ME
2023-07-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
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
40
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (2 parents)
Equity (Company account)
6,300,990 GBP2024-12-31
Officer
2021-10-06 ~ now
IIF 28 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 71 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
42
6 Ridge Villas, Bedlington, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 45 - Director → ME
2024-01-04 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
43
Hms The Victory, School Road, Easington, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
44
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents)
Officer
2021-10-06 ~ now
IIF 30 - Director → ME
45
West Barton Little Silver, Cadeleigh, Tiverton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 33 - Director → ME
46
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
18,871,568 GBP2024-12-31
Officer
2022-04-01 ~ now
IIF 65 - Director → ME
47
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-364,533 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-04 ~ now
IIF 60 - Director → ME