1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
160,636 GBP2024-03-31
Officer
~ 2021-01-15
IIF 1 - Director → ME
2
TRUCKHAVEN LIMITED - 2008-06-10
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (4 parents)
Officer
~ 2005-07-01
IIF 15 - Director → ME
3
SEXAR LIMITED - 2004-06-29
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,134,585 GBP2024-03-31
Officer
2004-06-24 ~ 2021-01-15
IIF 13 - Director → ME
4
BROOMCO (1333) LIMITED - 1998-05-08
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,676,264 GBP2024-03-31
Officer
1997-10-01 ~ 2021-01-15
IIF 20 - Director → ME
5
PLUSHAVEN LIMITED - 1983-08-12
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
44,000 GBP2024-03-31
Officer
~ 2021-01-15
IIF 18 - Director → ME
6
CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
8,235,609 GBP2024-03-31
Officer
~ 2021-01-15
IIF 10 - Director → ME
7
CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,389,767 GBP2024-03-31
Officer
~ 2021-01-15
IIF 12 - Director → ME
8
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (2 parents)
Officer
~ 1997-09-16
IIF 9 - Director → ME
9
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,062,754 GBP2024-03-31
Officer
1998-03-03 ~ 2021-01-15
IIF 22 - Director → ME
10
KEMPLETYNE LIMITED - 1980-12-31
W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
617,791 GBP2024-03-31
Officer
~ 2021-01-15
IIF 6 - Director → ME
11
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
~ 1997-09-16
IIF 3 - Director → ME
12
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 1997-09-16
IIF 21 - Director → ME
13
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,576,308 GBP2024-03-31
Officer
~ 2021-01-15
IIF 2 - Director → ME
14
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1997-09-16
IIF 19 - Director → ME
15
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
600 GBP2024-03-31
Officer
1988-06-17 ~ 2021-01-15
IIF 17 - Director → ME
16
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (2 parents)
Officer
~ 2021-01-15
IIF 14 - Director → ME
17
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,831,912 GBP2024-06-30
Officer
~ 2021-01-15
IIF 11 - Director → ME
Person with significant control
2016-06-28 ~ 2021-01-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-6,538,733 GBP2024-06-30
Officer
~ 2021-01-15
IIF 8 - Director → ME