1
AVONSWOOD LIMITED - 1999-10-06
32 Woodstock Grove, Shepherds Bush, EnglandDissolved Corporate (1 parent)
Officer
~ 1996-05-13IIF 1 - Director → ME
~ 1996-04-09IIF 8 - Secretary → ME
2
Flat 27 Saxon Hall, 16 Palace Court, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-307,974 GBP2024-06-30
Officer
1993-05-06 ~ 1996-04-09IIF 9 - Secretary → ME
3
CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
VECTIS 103 LIMITED - 2003-03-13
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
559,557 GBP2024-11-30
Officer
2012-07-15 ~ 2018-11-16IIF 13 - Director → ME
2003-03-10 ~ 2006-09-01IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-16 ~ 2022-10-06IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-05 ~ 2018-11-16IIF 15 - Director → ME
Person with significant control
2018-01-05 ~ 2018-11-16IIF 27 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-06IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
279,305 GBP2024-11-30
Officer
1997-04-02 ~ 2018-11-16IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-14IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
647,264 GBP2024-11-30
Officer
1998-02-24 ~ 2018-11-16IIF 20 - Director → ME
Person with significant control
2018-11-16 ~ 2022-10-04IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-16IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
VECTIS 310 LIMITED - 2005-06-03
PERMAGAZE LIMITED - 2007-05-02
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-114,727 GBP2024-07-31
Officer
2007-04-02 ~ 2017-11-24IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
BODY & SOUL (UK) LIMITED - 2002-06-07
THE OXFORD MOTOR COMPANY LIMITED - 2002-07-09
Arnold House, 2 New Road, Brading, Isle Of Wight, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,268 GBP2024-12-31
Officer
1998-11-30 ~ 2003-12-30IIF 7 - Director → ME
9
TOOLBOND LIMITED - 1986-10-02
171 Fentiman Road, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
31,424 GBP2023-07-01 ~ 2024-06-30
Officer
1992-10-05 ~ 1996-05-13IIF 4 - Director → ME
10
VECTIS 172 LIMITED - 2004-02-11
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,019,370 GBP2024-11-30
Officer
2004-07-07 ~ 2018-11-16IIF 12 - Director → ME
2003-08-15 ~ 2013-02-01IIF 18 - Secretary → ME
Person with significant control
2018-11-16 ~ 2022-10-17IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-16IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-94,660 GBP2022-10-31
Officer
2012-04-30 ~ 2014-05-07IIF 16 - Director → ME
12
DENVER CORPORATION LIMITED - 1997-12-04
NORTHCLIFF INVESTMENTS LTD. - 2004-02-18
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
83,854 GBP2024-11-30
Officer
1997-12-04 ~ 2018-11-16IIF 11 - Director → ME
1997-12-04 ~ 2008-11-01IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-17IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
CHILLI FIESTA LIMITED - 2015-05-15
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
457,761 GBP2024-07-31
Officer
2013-06-12 ~ 2015-06-13IIF 17 - Director → ME
14
16c Sandown Road, Lake, Isle Of Wight, EnglandActive Corporate (1 parent)
Equity (Company account)
3,457 GBP2025-03-31
Officer
2004-03-18 ~ 2004-11-01IIF 3 - Director → ME
1998-11-30 ~ 1999-06-16IIF 6 - Director → ME
15
The Estate Office, Church Mews Whippingham, East Cowes, Isle Of WightActive Corporate (4 parents)
Officer
2000-02-01 ~ 2001-03-09IIF 5 - Director → ME
16
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
168,854 GBP2024-11-30
Person with significant control
2018-11-16 ~ 2022-10-17IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2017-02-28 ~ 2018-11-16IIF 36 - Ownership of shares – 75% or more → OE