1
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 9 - Director → ME
2
ALACRITY LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 8 - Director → ME
3
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 6 - Director → ME
4
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2008-06-30 ~ nowIIF 4 - Director → ME
5
ARGONAUT LIMITED - 1997-02-21
Douglas Chambers, North Quay, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2017-02-06 ~ nowIIF 29 - Director → ME
6
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 3 - Director → ME
7
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 12 - Director → ME
8
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 5 - Director → ME
9
1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-05 ~ nowIIF 60 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
10
TREDINGTON PROPERTIES LIMITED - 2004-04-13
CRAZEWAY LIMITED - 1999-03-02
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
2,084 GBP2024-01-31
Officer
1999-03-02 ~ nowIIF 63 - Director → ME
Person with significant control
2020-07-02 ~ nowIIF 82 - Has significant influence or control → OE
11
AVENGER LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 10 - Director → ME
12
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 11 - Director → ME
13
Middleton Katz, 11 Hope Street, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2006-08-04 ~ nowIIF 37 - Director → ME
14
BRUNICO LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 7 - Director → ME
15
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-24
Officer
2023-09-14 ~ nowIIF 25 - Director → ME
16
49 Victoria Street, Douglas, Isle Of ManActive Corporate (4 parents)
Officer
2010-05-17 ~ nowIIF 15 - Director → ME
17
49 Victoria Street, Douglas, Im1 2ld, Isle Of ManActive Corporate (4 parents)
Officer
2010-05-17 ~ nowIIF 16 - Director → ME
18
49 Victoria Street, Douglas, Isle Of ManActive Corporate (4 parents)
Officer
2010-05-17 ~ nowIIF 18 - Director → ME
19
49 Victoria Street, Douglas, Isle Of ManActive Corporate (4 parents)
Officer
2010-05-17 ~ nowIIF 14 - Director → ME
20
49 Victoria Street, Douglas, Isle Of ManActive Corporate (4 parents)
Officer
2010-05-17 ~ nowIIF 19 - Director → ME
21
49 Victoria Street, Douglas, Isle Of ManActive Corporate (4 parents)
Officer
2010-05-17 ~ nowIIF 17 - Director → ME
22
Suite 25 Peel House 30 The Downs, Altrincham, CheshireActive Corporate (3 parents)
Equity (Company account)
1,497 GBP2024-12-31
Officer
2009-12-08 ~ nowIIF 13 - Director → ME
23
Shakespeare Martineau, 1 Colmore Square, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
24
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 39 - Director → ME
25
ELMO LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 43 - Director → ME
26
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 44 - Director → ME
27
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 38 - Director → ME
28
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 36 - Director → ME
29
1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-24
Officer
2015-12-03 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
Shakespeares Martineau, Colmore Square, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-10-31
Officer
2010-10-26 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
31
30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
402,427 GBP2017-10-31
Officer
1996-01-25 ~ dissolvedIIF 62 - Director → ME
32
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,137 GBP2024-04-30
Officer
2016-04-11 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Shakespeare Martineau, 1 Colmore Square, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-08-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
34
John Hughes Shakespeare Martineau, 1 Colmore Square, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-07-02 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
35
1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-07-02 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
36
LAS MIMOS TITLE COMPANY LIMITED - 2004-08-20
Shakespeare Martineau, 1colmore Square, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-08-20 ~ nowIIF 22 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
37
SOLENT LIMITED - 1997-01-31
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 35 - Director → ME
38
LINDEN INVESTMENTS LIMITED - 1997-04-03
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (5 parents)
Officer
2006-08-04 ~ nowIIF 33 - Director → ME
39
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 55 - Director → ME
40
MARINEVIEW LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 40 - Director → ME
41
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 42 - Director → ME
42
79 Hewell Road, Barnt Green, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-09-19 ~ nowIIF 53 - Director → ME
43
Shakespeare Martineau, 1 Colmore Square, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-07-31
Officer
2011-07-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
44
First Floor, 15 Queen Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2023-09-14 ~ nowIIF 24 - Director → ME
45
NEEDHAM & JAMES LLP - 2010-07-05
Bridgeway House, Bridgeway, Stratford-upon-avon, WarwickshireDissolved Corporate (6 parents)
Officer
2006-04-05 ~ dissolvedIIF 46 - LLP Designated Member → ME
46
John Hughes Shakespeare Martineau, 1 Colmore Square, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-07-02 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
47
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (3 parents)
Officer
2025-04-14 ~ nowIIF 28 - Director → ME
48
22 Carey Way, Olney, Buckinghamshire, EnglandActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 30 - Director → ME
49
Shakespeare Martineau, 1 Colmore Square, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 51 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
50
RESORT SUPPORT LIMITED - 2019-11-04
Courtyard House 1 Rookery Lane, Ettington, Stratford-upon-avon, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-13 ~ nowIIF 61 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
51
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-09-14 ~ nowIIF 27 - Director → ME
52
Courtyard House, 1 The Dell, Rookery Lane, Ettington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-09-14 ~ nowIIF 26 - Director → ME
53
Courtyard House, 1 The Dell, Rookery Lane, Stratford-upon-avon, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-11 ~ nowIIF 64 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
54
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 41 - Director → ME
55
Bowden House, 36 Northampton Road, Market Harborough, Leics, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-11-05 ~ nowIIF 57 - Director → ME
56
TARPEIN LIMITED - 2001-07-02
1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-04-05
Officer
2008-06-30 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
57
26-28 Southernhay East, Exeter, DevonDissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolvedIIF 52 - Director → ME
58
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (4 parents)
Officer
2006-08-04 ~ nowIIF 34 - Director → ME