1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,249 GBP2018-05-31
Officer
2010-06-08 ~ dissolvedIIF 42 - Director → ME
2
58 Hugh Street, LondonDissolved Corporate (4 parents, 21 offsprings)
Officer
2008-09-15 ~ dissolvedIIF 18 - Director → ME
3
23 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolvedIIF 15 - Director → ME
4
23 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolvedIIF 43 - LLP Designated Member → ME
5
23 Hanover Square, London, EnglandDissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolvedIIF 20 - Director → ME
6
23 Hanover Square, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2012-09-05 ~ dissolvedIIF 32 - LLP Designated Member → ME
7
Suite 4, 123 Stratford Road, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
348,696 GBP2024-12-31
Officer
2012-12-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
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
8
81 Piccadilly, London, EnglandDissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolvedIIF 7 - Director → ME
9
23 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolvedIIF 13 - Director → ME
10
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin IslandsActive Corporate (5 parents)
Officer
2011-06-30 ~ nowIIF 30 - Director → ME
11
23 Hanover Square, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2008-05-15 ~ dissolvedIIF 31 - LLP Designated Member → ME
12
23 Hanover Square, LondonDissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolvedIIF 16 - Director → ME
13
23 Hanover Square, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-23 ~ dissolvedIIF 14 - Director → ME
14
23 Hanover Square, London, EnglandDissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolvedIIF 33 - LLP Designated Member → ME
15
81 Piccadilly, London, EnglandDissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolvedIIF 19 - Director → ME
16
Sanderlings, Becketts Farm Alcester Road Wythall, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
389,010 GBP2017-11-30
Person with significant control
2016-06-30 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Longlands Longlands Lane, East Coker, SomersetActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
BGW5 LIMITED - 2020-06-24
Maltravers House, Petters Way, Yeovil, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,286,473 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 40 - Director → ME
19
Maltravers House, Petters Way, Yeovil, EnglandActive Corporate (6 parents)
Equity (Company account)
101,983 GBP2024-03-31
Officer
2020-07-10 ~ nowIIF 38 - Director → ME
20
9 Fitzmaurice Place, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
10,550,458 GBP2020-12-31
Officer
2020-09-29 ~ nowIIF 48 - Director → ME
21
Suite 4, 123 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (5 parents)
Officer
2019-12-15 ~ dissolvedIIF 41 - Director → ME
22
9 Fitzmaurice Place, Berkeley Square, LondonActive Corporate (6 parents)
Equity (Company account)
7,755,653 GBP2020-12-31
Officer
2022-07-25 ~ nowIIF 4 - Director → ME
23
23 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolvedIIF 8 - Director → ME
24
23 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolvedIIF 10 - Director → ME
25
23 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolvedIIF 9 - Director → ME
26
Maltravers House, Petters Way, Yeovil, Somerset, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-154,538 GBP2025-03-31
Officer
2018-04-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
Maltravers House, Petters Way, Yeovil, Somerset, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
426,378 GBP2025-03-31
Officer
2018-04-20 ~ nowIIF 28 - Director → ME
28
Maltravers House, Petters Way, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-09-19 ~ dissolvedIIF 1 - Director → ME
29
Newlands Farm Newlands Lane, Glanvilles Wootton, Dorset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-23 ~ dissolvedIIF 24 - Director → ME
30
Longlands Longlands Lane, East Coker, Yeovil, EnglandActive Corporate (1 parent)
Officer
2025-08-20 ~ nowIIF 37 - Director → ME
Person with significant control
2025-08-20 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
23 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolvedIIF 17 - Director → ME
32
Maltravers House, Petters Way, Yeovil, Somerset, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ dissolvedIIF 25 - Director → ME
33
Maltravers House, Petters Way, Yeovil, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
45,648 GBP2024-03-31
Officer
2020-07-23 ~ nowIIF 39 - Director → ME
34
Maltravers House, Petters Way, Yeovil, Somerset, EnglandActive Corporate (5 parents)
Equity (Company account)
82,797 GBP2025-03-31
Officer
2021-02-27 ~ nowIIF 26 - Director → ME
35
Maltravers House, Petters Way, Yeovil, Somerset, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ dissolvedIIF 27 - Director → ME
36
Chelwood Priory Road, Dodford, Bromsgrove, EnglandActive Corporate (5 parents)
Equity (Company account)
-84,605 GBP2023-12-31
Officer
2021-11-16 ~ nowIIF 35 - Director → ME
37
23 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolvedIIF 21 - Director → ME
38
Maltravers House, Petters Way, Yeovil, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,333,354 GBP2024-03-31
Officer
2018-05-02 ~ nowIIF 5 - Director → ME
39
23 Hanover Square, LondonDissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolvedIIF 12 - Director → ME