1
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-205,141 GBP2021-03-31
Officer
2015-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts
Dissolved Corporate (7 parents)
Equity (Company account)
102 GBP2020-03-31
Officer
2013-06-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
3
BELLE FABRICS (HOLDINGS) LIMITED
04651710 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
200,000 GBP2018-03-31
Officer
2003-01-29 ~ dissolved
IIF 9 - Director → ME
4
Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
68,457 GBP2019-08-31
Officer
2000-06-13 ~ dissolved
IIF 15 - Director → ME
5
BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE)
01111307 31 High Street, Haverhill, England
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
971,860 GBP2024-12-31
Officer
2003-06-25 ~ 2011-05-19
IIF 10 - Director → ME
6
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
24,131 GBP2021-03-31
Officer
2019-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-08-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
200,100 GBP2025-01-31
Officer
2003-01-29 ~ 2006-04-26
IIF 13 - Director → ME
9
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,226,218 GBP2025-01-31
Officer
1998-02-04 ~ 2006-04-26
IIF 21 - Director → ME
10
221 Noak Hill Road, Billericay, England
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
16,848 GBP2023-12-31
Officer
2018-08-28 ~ 2019-08-23
IIF 23 - Director → ME
12
Unit A, Brook Park East, Shirebrook
Active Corporate (20 parents, 1 offspring)
Officer
2001-03-26 ~ 2011-05-31
IIF 14 - Director → ME
2001-03-26 ~ 2007-12-24
IIF 26 - Secretary → ME
13
221 Noak Hill Road, Billericay, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
OAKWOOD CONSULTANCY LIMITED
- now 01602465ROCKINGHAM LIMITED - 1982-04-15
Charter House, 105 Leigh Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
1995-01-01 ~ dissolved
IIF 7 - Director → ME
15
48 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2017-06-06 ~ 2021-06-16
IIF 20 - Director → ME
16
Unit A, Brook Park East, Shirebrook
Active Corporate (19 parents)
Officer
2000-03-13 ~ 2011-05-31
IIF 12 - Director → ME
2002-07-01 ~ 2007-12-24
IIF 25 - Secretary → ME
17
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2018-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
170 Warwick Road, Rayleigh, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2018-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
STERLING RESOURCES (HOLDINGS) LIMITED
04651701 Unit A Brook Park, Meadow Lane, Shirebrook, Nottinghamshire
Active Corporate (18 parents, 2 offsprings)
Officer
2003-01-29 ~ 2011-05-31
IIF 11 - Director → ME
22
STERLING RESOURCES LIMITED
- now 01413254STERLING RESOURCES PLC
- 2008-12-03
01413254TONEWAY LIMITED - 1979-12-31
Unit A, Brook Park East, Shirebrook
Dissolved Corporate (16 parents)
Officer
1998-02-04 ~ 2011-05-31
IIF 8 - Director → ME
23
UNIVERSAL CYCLES PLC
- 2008-12-03
01339667 Unit A, Brook Park East, Shirebrook
Active Corporate (22 parents, 1 offspring)
Officer
1995-03-13 ~ 2011-05-31
IIF 22 - Director → ME
24
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2018-08-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE