1
A.T. JONES LIMITED - 1993-08-16
A.T. JONES (TAPING & JOINTING) LIMITED - 1987-03-06
9 The Gardens, Fareham, England
Active Corporate (16 parents)
Equity (Company account)
4,529,653 GBP2024-03-31
Officer
2005-12-01 ~ 2016-11-14
IIF 26 - Director → ME
2005-12-08 ~ 2009-07-01
IIF 8 - Secretary → ME
2
ACRE WOOD NURSERY SCHOOL LTD
- now 07706479 8 Eastway, Sale, Cheshire
Active Corporate (3 parents)
Equity (Company account)
25,376 GBP2024-12-31
Officer
2011-07-15 ~ now
IIF 24 - Director → ME
3
ADEX INTERIORS FOR INDUSTRY LTD
- now 01425629ADEX STORAGE EQUIPMENT LIMITED - 1996-10-08
SCARPERSTOCK LIMITED - 1979-12-31
Unit 5 Avebury Court, Mark Road, Hemel Hempstead, Herts
Active Corporate (12 parents)
Equity (Company account)
2,517,146 GBP2024-01-31
Officer
2008-02-07 ~ 2017-10-20
IIF 30 - Director → ME
2008-02-07 ~ 2017-10-20
IIF 10 - Secretary → ME
4
Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, Reading
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ dissolved
IIF 31 - Director → ME
2007-05-31 ~ 2009-07-01
IIF 12 - Secretary → ME
5
ARISTO TOTS NURSERY SCHOOL (LB) LTD
08905501 8 Eastway, Sale, Cheshire
Active Corporate (3 parents)
Equity (Company account)
54,927 GBP2024-12-31
Officer
2014-02-20 ~ now
IIF 20 - Director → ME
6
ARISTO-TOTS PRIVATE NURSERY SCHOOL LIMITED
- now 03980301 8 Eastway, Sale, Cheshire
Active Corporate (5 parents)
Equity (Company account)
111,067 GBP2024-12-31
Officer
2000-06-02 ~ now
IIF 19 - Director → ME
7
AT JONES HOLDINGS LIMITED - now
SANDCLIFFE INVESTMENTS 2 LIMITED
- 2008-10-03
05431412DUN02 LIMITED - 2005-08-23
9 The Gardens, Fareham, England
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
-3,834 GBP2024-03-31
Officer
2005-12-01 ~ 2016-03-24
IIF 29 - Director → ME
2005-12-08 ~ 2016-04-18
IIF 11 - Secretary → ME
8
BRAID INVESTMENTS (MILTON KEYNES) LLP
OC323839 Brook End Lodge, Riseley Road, Keysoe, Bedfordshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,013,337 GBP2024-04-05
Officer
2006-11-08 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Brookend Lodge, Riseley Road, Keysoe, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,394 GBP2024-11-30
Officer
2019-11-22 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
8 Eastway, Sale, Cheshire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,765,955 GBP2024-12-31
Officer
2015-05-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
FENLAND FLAT ROOFING LIMITED
- now 01262204FFR LIMITED - 1996-04-11
FENLAND FLAT ROOFING LIMITED - 1994-05-16
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge
Active Corporate (15 parents)
Equity (Company account)
5,022,986 GBP2025-01-31
Officer
2008-07-17 ~ 2015-01-20
IIF 27 - Director → ME
12
FENLAND HOLDINGS LTD - now
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,092,089 GBP2025-01-31
Officer
2008-07-17 ~ 2015-01-20
IIF 28 - Director → ME
2008-07-17 ~ 2015-01-20
IIF 4 - Secretary → ME
13
DUN 20 LIMITED - 2008-01-08
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
602,628 GBP2024-01-31
Officer
2008-01-09 ~ 2017-10-20
IIF 32 - Director → ME
2008-01-09 ~ 2017-10-20
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Deloitte Llp, Po Box 3043 Abbots House, Abbey Street, Reading
Dissolved Corporate (4 parents)
Officer
2007-05-23 ~ dissolved
IIF 25 - Director → ME
2007-05-23 ~ dissolved
IIF 7 - Secretary → ME
15
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
258,995 GBP2024-09-30
Officer
2010-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
HOWARD SANDCLIFFE SERVICES LIMITED
07087548 93 Regent Street, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 16 - Director → ME
2010-01-11 ~ dissolved
IIF 6 - Secretary → ME
17
Unit 9 Snape Lane Industrial Estate, Harworth, Doncaster, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
816,080 GBP2024-09-30
Officer
2010-07-13 ~ now
IIF 18 - Director → ME
18
8 Eastway, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 33 - Director → ME
19
A R MILTON KEYNES LTD
- 2019-02-05
09580517 8 Eastway, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2015-05-08 ~ dissolved
IIF 35 - Director → ME
20
SANDCLIFFE INVESTMENTS (MILTON KEYNES) LLP
- now OC321804 8 Eastway, Sale, Cheshire
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
334,405 GBP2024-04-05
Officer
2006-08-21 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
21
8 Eastway, Sale, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
-47,532 GBP2021-03-31
Officer
2010-02-24 ~ dissolved
IIF 34 - Director → ME
2010-02-24 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 Eastway, Sale, Cheshire, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
209,837 GBP2024-04-05
Officer
2008-01-28 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
23
8 Eastway, Sale, Cheshire
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
206,382 GBP2024-04-05
Officer
2007-05-22 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-06-19 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Eastway, Sale, Cheshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
123,188 GBP2024-10-05
Officer
2005-11-18 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
25
8 Eastway, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 36 - Director → ME
26
8 Eastway, Sale, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
8 Eastway, Sale, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 22 - Director → ME