1
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
BOATSIDE INVESTMENTS LIMITED - 2021-01-27
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-01-11 ~ nowIIF 45 - director → ME
3
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Mill House Lugg Bridge Mill, Worcester Road, HerefordDissolved corporate (2 parents)
Officer
2011-04-19 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
C/o O'connors Llp The Plaza, 100 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2012-09-17 ~ dissolvedIIF 76 - director → ME
6
C/o O'connors Llp The Plaza, 100 Old Hall Street, LiverpoolDissolved corporate (4 parents)
Officer
2012-09-17 ~ dissolvedIIF 81 - llp-designated-member → ME
7
52 Dowhills Road, Liverpool, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
631,675 GBP2021-04-30
Officer
2012-04-24 ~ nowIIF 82 - llp-designated-member → ME
Person with significant control
2017-04-24 ~ nowIIF 32 - Has significant influence or control → OE
8
C/o O'connors Llp The Plaza, 100 Old Hall Street, LiverpoolDissolved corporate (2 parents)
Officer
2012-09-17 ~ dissolvedIIF 77 - director → ME
9
Unit 4 Shieling Court, Corby, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
2,747,691 GBP2023-12-31
Officer
2016-07-18 ~ nowIIF 38 - director → ME
10
1 - 5, Portland Road, BirminghamCorporate (4 parents, 1 offspring)
Officer
2010-02-05 ~ nowIIF 44 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECCLESWALL BLOOKSTOCK LIMITED - 2024-06-23
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-06-16 ~ nowIIF 47 - director → ME
Person with significant control
2024-06-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
PURSUIT DYNAMICS PLC - 2013-07-31
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2019-10-15 ~ nowIIF 66 - director → ME
13
MANDACO 553 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
2,482,592 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 59 - director → ME
14
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
310,925 GBP2024-06-30
Officer
2013-10-21 ~ nowIIF 58 - director → ME
15
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
110,915 GBP2024-06-30
Officer
2014-11-24 ~ nowIIF 55 - director → ME
16
MANDACO 573 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
368,383 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 50 - director → ME
17
MANDACO 605 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
196,002 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 61 - director → ME
18
MANDACO 607 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
1,631,115 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 52 - director → ME
19
MANDACO 608 LIMITED - 2009-07-09
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
9,007,117 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 51 - director → ME
20
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
2,355,220 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 60 - director → ME
21
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Profit/Loss (Company account)
-3,405 GBP2023-07-01 ~ 2024-06-30
Officer
2010-06-22 ~ nowIIF 57 - director → ME
22
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
5,659,280 GBP2024-06-30
Officer
2012-06-13 ~ nowIIF 54 - director → ME
23
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (5 parents)
Equity (Company account)
835,287 GBP2024-06-30
Officer
2012-06-13 ~ nowIIF 56 - director → ME
24
Mill House Lugg Bridge Mill, Worcester Road, HerefordCorporate (6 parents, 11 offsprings)
Equity (Company account)
-10,819,504 GBP2024-06-30
Officer
2010-06-22 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
25
HAY ON WYE INVESTMENTS LIMITED - 2021-01-27
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2018-02-15 ~ nowIIF 46 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-13,544 GBP2018-03-31
Officer
2017-11-29 ~ nowIIF 83 - llp-designated-member → ME
27
Babraham Research Campus, Babraham, CambridgeCorporate (5 parents)
Equity (Company account)
-132,436 GBP2023-05-31
Person with significant control
2019-03-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
50 Eastcastle Street, Suite 305, London, United KingdomDissolved corporate (4 parents)
Officer
2009-12-24 ~ dissolvedIIF 42 - director → ME
29
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,799,044 GBP2023-12-31
Officer
2022-02-15 ~ nowIIF 69 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
30
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-02 ~ nowIIF 7 - Has significant influence or control → OE
31
Adam House, Birmingham Road, Kidderminster, WorcestershireDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 67 - director → ME
32
Adam House, Birmingham Road, Kidderminster, WorcestershireDissolved corporate (2 parents)
Officer
2012-02-07 ~ dissolvedIIF 41 - director → ME
33
Broad House, The Broadway, Hatfield, EnglandCorporate (5 parents)
Officer
2021-04-22 ~ nowIIF 39 - director → ME
34
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2013-12-19 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
36
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-01-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (2 parents, 2 offsprings)
Equity (Company account)
-3,178,490 GBP2019-12-31
Person with significant control
2020-07-01 ~ nowIIF 24 - Has significant influence or control → OE
38
C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (2 parents)
Equity (Company account)
182,989 GBP2020-12-31
Person with significant control
2020-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
39
The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2016-06-14 ~ dissolvedIIF 75 - director → ME
40
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
94,345 GBP2023-06-30
Officer
2021-06-03 ~ nowIIF 48 - director → ME
41
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
42
St James House 4th Floor, St James’s Square, Cheltenham, EnglandCorporate (5 parents)
Equity (Company account)
160,060 GBP2022-12-31
Person with significant control
2023-05-25 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
43
REDWEB TECHNOLOGIES LIMITED - 2013-09-03
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, OxfordshireDissolved corporate (3 parents)
Officer
2009-08-21 ~ dissolvedIIF 65 - director → ME
44
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
26,775,289 GBP2023-10-31
Person with significant control
2021-10-19 ~ nowIIF 5 - Has significant influence or control → OE
45
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE