1
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, LondonActive Corporate (353 parents, 4 offsprings)
Officer
2021-10-04 ~ nowIIF 2 - LLP Member → ME
2
55 Baker Street, London, United KingdomActive Corporate (8 parents)
Officer
2021-10-08 ~ nowIIF 8 - Director → ME
3
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2013-10-29 ~ dissolvedIIF 29 - Director → ME
4
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-11-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-57,190 GBP2021-12-31
Officer
2013-10-29 ~ dissolvedIIF 28 - Director → ME
6
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-511,126 GBP2021-12-31
Officer
2018-01-15 ~ dissolvedIIF 5 - Director → ME
7
Priam House, Fire Fly Avenue, Swindon, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2014-04-29 ~ dissolvedIIF 30 - Director → ME
8
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
8,652,521 GBP2021-05-31
Officer
2005-06-22 ~ dissolvedIIF 27 - Director → ME
9
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,623 GBP2021-05-31
Officer
2016-09-09 ~ dissolvedIIF 4 - Director → ME
10
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,155,319 GBP2024-05-31
Officer
2018-06-01 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-117,401 GBP2021-12-31
Officer
2017-07-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
RFS PROPERTY LTD - 2013-12-24
Priam House, Fire Fly Avenue, SwindonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2013-10-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
13
RFS NEWCO 1 LIMITED - 2022-02-28
Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-842,968 GBP2021-05-31
Officer
2018-06-01 ~ dissolvedIIF 6 - Director → ME
14
8b Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)
Officer
2002-01-14 ~ dissolvedIIF 22 - Director → ME
15
MCGREGOR RUTLAND LIMITED - 2001-01-04
MCGREGOR PLASTICS LIMITED - 1987-03-06
ARROWFAX LIMITED - 1980-12-31
Skymark, Mannaberg Way, Scunthorpe, EnglandDissolved Corporate (3 parents)
Officer
2000-12-14 ~ dissolvedIIF 18 - Director → ME
16
HUNTSMAN PACKAGING UK LIMITED - 1998-08-14
REXENE CORPORATION LIMITED - 1997-11-20
Skymark, Mannaberg Way, Scunthorpe, EnglandDissolved Corporate (3 parents)
Officer
1998-08-14 ~ dissolvedIIF 24 - Director → ME
17
TROJAN FREE FIGHTERS LIMITED - 2012-08-02
West Lodge, Rainbow Street, Leominster, Herefordshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-113,824 GBP2020-08-31
Officer
2010-08-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 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
18
West Lodge, Rainbow Street, Leominster, HerefordshireDissolved Corporate (3 parents)
Equity (Company account)
5,853 GBP2020-08-31
Officer
2015-05-27 ~ dissolvedIIF 19 - Director → ME
19
Redford & Co, 64 Baker Street, LondonActive Corporate (4 parents)
Equity (Company account)
116,714 GBP2024-04-30
Officer
2012-03-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
West Lodge, Rainbow Street, Leominster, HerefordshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2012-04-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-04-30 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
West Lodge, Rainbow Street, Leominster, HerefordshireDissolved Corporate (4 parents)
Equity (Company account)
-18,214 GBP2020-07-31
Officer
2011-07-27 ~ dissolvedIIF 20 - Director → ME
22
West Lodge, Rainbow Street, Leominster, HerefordshireActive Corporate (2 parents)
Equity (Company account)
-14,110 GBP2024-07-31
Officer
2009-12-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
23
Company number 03395026Non-active corporate
Officer
1997-06-30 ~ nowIIF 15 - Director → ME
24
Company number 06109927Non-active corporate
Officer
2007-02-16 ~ nowIIF 14 - Director → ME
25
Company number 06110054Non-active corporate
Officer
2007-02-16 ~ nowIIF 17 - Director → ME