1
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108 The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1995-12-19 ~ now
IIF 13 - Director → ME
2
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1995-12-19 ~ now
IIF 12 - Director → ME
3
Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
1,454,855 GBP2024-07-31
Officer
2017-08-04 ~ 2017-12-14
IIF 8 - Director → ME
4
The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,790,000 GBP2024-07-31
Officer
2017-08-04 ~ 2017-12-14
IIF 9 - Director → ME
5
Old Gun Court, North Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 10 - Director → ME
2008-11-25 ~ dissolved
IIF 18 - Secretary → ME
6
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1995-11-08 ~ 2000-04-05
IIF 11 - Director → ME
7
HUTS, HAVENS AND HIDEAWAYS LIMITED
04694441 Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,139 GBP2024-07-31
Officer
2003-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Iris House, 71 Ridgeway, Plymouth, England
Active Corporate (6 parents)
Equity (Company account)
-312,910 GBP2024-07-31
Officer
2014-10-20 ~ 2021-04-28
IIF 7 - Director → ME
9
PROMPT STRATEGIES LIMITED
- 2020-10-05
08050127PROMPT CAPITAL LIMITED
- 2014-12-18
08050127 Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
258,673 GBP2024-04-30
Officer
2012-04-30 ~ now
IIF 1 - Director → ME
2012-04-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
PROMPT INTERIM LIMITED
- 2020-07-28
04661426PROMPT INTERIM MANAGEMENT LIMITED
- 2014-12-18
04661426PROMPTOFFICE SALES LIMITED
- 2008-07-17
04661426 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-02-10 ~ dissolved
IIF 6 - Director → ME
2003-02-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Thistledown Farm, Babcary, Somerton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
12
TEALS ORCHARD LIMITED
- 2023-09-22
11270937 Thistledown Farm, Babcary, Somerton, England
Active Corporate (6 parents)
Equity (Company account)
686,994 GBP2024-03-31
Officer
2019-12-23 ~ now
IIF 3 - Director → ME
13
Thistledown Farm, Babcary, Somerton, England
Active Corporate (6 parents)
Equity (Company account)
-793 GBP2024-07-31
Officer
2023-09-18 ~ now
IIF 4 - Director → ME