- 1  2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
- Active Corporate (3 parents) - Equity (Company account) - 99,739 GBP2025-03-31 
- Officer  ~ 2006-03-17 ~ 2006-03-17
- IIF 11  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2025-07-01 2016-04-06 ~ 2025-07-01
- IIF 29  - Right to appoint or remove directors →  OE - IIF 29  - Ownership of voting rights - 75% or more →  OE - IIF 29  - Ownership of shares – 75% or more →  OE 
- 2 - ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19 - VIXEN SERVICES LIMITED - 2004-09-21  2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
- Active Corporate (2 parents) - Equity (Company account) - -407,206 GBP2024-08-31 
- Officer  2007-05-30 ~ 2008-09-05 2007-05-30 ~ 2008-09-05
- IIF 12  - Secretary →  ME  2002-01-16 ~ 2004-08-31 2002-01-16 ~ 2004-08-31
- IIF 2  - Secretary →  ME 
- 3  2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
- Active Corporate (2 parents) - Equity (Company account) - -296,778 GBP2024-08-31 
- Officer  2000-04-26 ~ 2008-09-05 2000-04-26 ~ 2008-09-05
- IIF 6  - Secretary →  ME 
- 4 - ISIS FERTILITY LIMITED - 2009-12-19 - ISIS FERTILITY CLINIC LIMITED - 1999-08-27  Bourn Hall, Bourn, Cambridge, Cambridgeshire Bourn Hall, Bourn, Cambridge, Cambridgeshire
- Active Corporate (4 parents) - Officer  1999-08-21 ~ 2009-10-30 1999-08-21 ~ 2009-10-30
- IIF 21  - Director →  ME  1999-09-04 ~ 2009-10-30 1999-09-04 ~ 2009-10-30
- IIF 5  - Secretary →  ME 
- 5 - HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED - 2002-02-19  143-149 Fenchurch Street, London, England 143-149 Fenchurch Street, London, England
- Active Corporate (2 parents) - Officer  1994-01-21 ~ 1998-12-01 1994-01-21 ~ 1998-12-01
- IIF 10  - Secretary →  ME 
- 6  1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex 1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, Essex
- Dissolved Corporate (1 parent) - Equity (Company account) - 2 GBP2022-12-31 
- Officer  2003-03-20 ~ 2008-11-30 2003-03-20 ~ 2008-11-30
- IIF 4  - Secretary →  ME 
- 7 - HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23 - ANDREW HARDING LIMITED - 1994-02-14 - GOHIGH LIMITED - 1989-10-26  143-149 Fenchurch Street, London, England 143-149 Fenchurch Street, London, England
- Active Corporate (3 parents) - Officer  1994-05-26 ~ 1998-12-01 1994-05-26 ~ 1998-12-01
- IIF 25  - Director →  ME  1993-06-15 ~ 1998-12-01 1993-06-15 ~ 1998-12-01
- IIF 14  - Secretary →  ME 
- 8 - R J & J CONSULTING LIMITED - 2006-10-25 - SYSTUM DESIGNS LIMITED - 1999-06-14  2 Beacon End Courtyard, London Road Stanway, Colchester, Essex 2 Beacon End Courtyard, London Road Stanway, Colchester, Essex
- Dissolved Corporate (3 parents) - Equity (Company account) - 1,099 GBP2019-05-31 
- Officer  1999-06-03 ~ 2006-12-05 1999-06-03 ~ 2006-12-05
- IIF 13  - Secretary →  ME 
- 9 - DYSLEXIA FOUNDATION LIMITED - 1991-06-20 - SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30  Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
- Dissolved Corporate (5 parents) - Officer  2005-07-13 ~ 2006-10-18 2005-07-13 ~ 2006-10-18
- IIF 17  - Director →  ME 
- 10  2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
- Active Corporate (3 parents) - Equity (Company account) - 249,971 GBP2025-03-31 
- Officer  ~ 2008-03-04 ~ 2008-03-04
- IIF 9  - Secretary →  ME 
- 11 - ASHLEY HERMAN LIMITED - 2000-08-02  5 New Street Square, London, United Kingdom 5 New Street Square, London, United Kingdom
- Active Corporate (3 parents, 11 offsprings) - Officer  2001-03-14 ~ 2002-01-28 2001-03-14 ~ 2002-01-28
- IIF 23  - Director →  ME  2000-05-26 ~ 2002-01-28 2000-05-26 ~ 2002-01-28
- IIF 7  - Secretary →  ME 
- 12 - GALBRAID LIMITED - 1983-04-13  79 Knightsbridge, London 79 Knightsbridge, London
- Dissolved Corporate (3 parents) - Officer  ~ 1996-02-09 ~ 1996-02-09
- IIF 20  - Director →  ME 
- 13 - CAPITAL BREAKS LIMITED - 2010-10-05 - VISIT THEATRE LIMITED - 2008-08-13 - ASHLEY HERMAN LIMITED - 1999-12-07 - TICKETS TONIGHT LIMITED - 2006-03-23 - SOFTBRAY LIMITED - 1999-07-16  5 New Street Square, London, United Kingdom 5 New Street Square, London, United Kingdom
- Active Corporate (3 parents) - Officer  1999-07-06 ~ 2002-06-04 1999-07-06 ~ 2002-06-04
- IIF 3  - Secretary →  ME 
- 14  2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex 2 Beacon End Courtyard, London Road, Stanway, Colchester, Essex
- Active Corporate (4 parents, 7 offsprings) - Equity (Company account) - 260,709 GBP2021-04-30 
- Person with significant control  2016-04-06 ~ 2022-05-31 2016-04-06 ~ 2022-05-31
- IIF 33  - Ownership of voting rights - More than 50% but less than 75% →  OE - IIF 33  - Ownership of shares – More than 50% but less than 75% →  OE 
- 15 - REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03  36 Church Street, Stradbroke, Eye, Suffolk 36 Church Street, Stradbroke, Eye, Suffolk
- Dissolved Corporate (4 parents, 11 offsprings) - Equity (Company account) - 100 GBP2023-04-30 
- Person with significant control  2016-04-06 ~ 2022-05-31 2016-04-06 ~ 2022-05-31
- IIF 30  - Right to appoint or remove directors →  OE - IIF 30  - Ownership of voting rights - 75% or more →  OE - IIF 30  - Ownership of shares – 75% or more →  OE 
- 16 - T.L. CLOWES & COMPANY LIMITED - 2010-11-09 - T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17 - CARPRACT LIMITED - 1977-12-31  22 Bishopsgate, London, England 22 Bishopsgate, London, England
- Dissolved Corporate (3 parents) - Officer  ~ 1994-10-02 ~ 1994-10-02
- IIF 26  - Director →  ME 
- 17  45 Queen Anne Street, London 45 Queen Anne Street, London
- Dissolved Corporate (2 parents) - Officer  2003-06-26 ~ 2006-03-16 2003-06-26 ~ 2006-03-16
- IIF 1  - Secretary →  ME