1
CANFORDWISE LIMITED - 1989-07-21
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,152,094 GBP2024-09-30
Officer
2022-08-08 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 23 - Director → ME
3
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-132 GBP2017-03-31
Officer
2013-09-22 ~ dissolvedIIF 11 - Director → ME
4
HEREFORD HOUSE LIMITED - 2009-12-01
Third Floor, 24 Chiswell Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolvedIIF 17 - Director → ME
5
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,483,074 GBP2024-09-30
Officer
2022-08-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
WOODSMOKE PROPERTY LIMITED - 2017-06-26
1 Jacobs Yard, North Lane, Buriton, Hampshire, EnglandActive Corporate (1 parent)
Officer
2022-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
DEPTICH DESIGNS LIMITED - 1987-06-12
GREENACRES DEVELOPMENT LIMITED - 2011-07-28
DEPTICH LIMITED - 1982-07-14
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,336,880 GBP2024-09-30
Officer
2022-08-08 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
8
AND SO TO BED LIMITED - 1987-04-21
BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,762,563 GBP2024-09-30
Officer
2022-08-08 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
9
AND SO TO BED INTERNATIONAL LIMITED - 2005-08-11
BARNETT SERVICES LIMITED - 2007-07-31
IMBERHAVEN LIMITED - 1989-02-28
DEPTICH DESIGNS LIMITED - 1998-02-16
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,355 GBP2024-09-30
Officer
2022-08-08 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
10
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Officer
2022-08-08 ~ nowIIF 30 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
11
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-08-08 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
47 Pursers Cross Road, Pursers Cross Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
MICHCO 2001 LIMITED - 2020-08-06
Station Mills, Wellington, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-624,244 GBP2023-09-30
Officer
2022-07-28 ~ nowIIF 31 - Director → ME
14
1 Jacobs Yard, Buriton, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
586,940 GBP2024-09-30
Officer
2022-08-08 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE