1
00318108 LTD - now
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
1993-09-21 ~ 1995-12-31
IIF 10 - Director → ME
1993-09-21 ~ 1993-12-31
IIF 32 - Secretary → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1993-09-21 ~ 1993-12-31
IIF 12 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 33 - Secretary → ME
3
Action For Children, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (81 parents, 5 offsprings)
Officer
2005-09-01 ~ 2011-08-31
IIF 22 - Director → ME
4
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
06842765 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2009-03-10 ~ 2011-07-20
IIF 4 - Director → ME
5
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
- now 00505497N.C.H. SUPERANNUATION LIMITED
- 2008-11-13
00505497 Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
Active Corporate (71 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-02-15 ~ 2016-12-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED
- now 02345522NEARGLADE LIMITED - 1989-07-20
29 Great Smith Street, London
Active Corporate (23 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 14 - Director → ME
7
Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1993-07-28 ~ 1993-12-31
IIF 8 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 29 - Secretary → ME
8
KINDCLINCH LIMITED - 1988-05-13
29 Great Smith Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-01-31
IIF 15 - Director → ME
9
TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
CORNAGER LIMITED - 1984-01-19
29 Great Smith Street, London
Active Corporate (26 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 19 - Director → ME
10
29 Great Smith Street, London
Active Corporate (24 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 18 - Director → ME
11
Coombe Crab Mill Lane, Lea, Malmesbury, England
Active Corporate (4 parents)
Equity (Company account)
2,176,969 GBP2024-06-30
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
CHROMEORDER LIMITED - 1999-02-15
29 Great Smith Street, London
Active Corporate (19 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 16 - Director → ME
13
PAYSYSTEM LIMITED - 1989-05-16
29 Great Smith Street, London
Active Corporate (24 parents)
Officer
2003-12-01 ~ 2007-01-31
IIF 21 - Director → ME
14
CHURCH HOMELESS TRUST
- 2023-11-16
02453957CHURCH HOMELESS TRUST LTD
- 2018-11-12
02453957CHURCH HOUSING TRUST
- 2018-05-24
02453957 Queen Mary's Hostel, 28 Greencoat Place, London, England
Active Corporate (45 parents)
Officer
2010-11-11 ~ now
IIF 24 - Director → ME
15
61 Stanlake Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
219,955 GBP2024-08-31
Officer
2012-03-27 ~ 2018-11-03
IIF 26 - Director → ME
16
CRICKLEWOOD TRADING ESTATES LIMITED
00838703 29 Great Smith Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-01-31
IIF 20 - Director → ME
17
CYGNET LABORATORY FURNITURE LIMITED
00490102 Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
Active Corporate (11 parents)
Officer
1993-07-28 ~ 1993-12-31
IIF 6 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 31 - Secretary → ME
18
GLOUCESTER CATHEDRAL ENTERPRISES LIMITED
- now 00896860COLLEGE RENTS LIMITED - 1981-12-31
12 College Green, Gloucester, Gloucestershire
Active Corporate (27 parents)
Equity (Company account)
-38,953 GBP2020-12-31
Officer
2023-06-15 ~ 2023-11-30
IIF 28 - Director → ME
19
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1993-04-29 ~ 1994-01-12
IIF 11 - Director → ME
1993-07-01 ~ 1994-01-12
IIF 34 - Secretary → ME
20
OAKWOOD HOMES CONSTRUCTION LIMITED - now
AL REALISATIONS LIMITED - 2002-02-27
ASHWORTH LEISURE LIMITED - 2000-10-09
PRESBAR DIECASTINGS LTD - 1998-08-19
ASHWORTH LEISURE LIMITED
- 1997-11-17
01702210MAGRI LIMITED - 1991-03-01
50 Cranleigh Drive, Brooklands, Sale, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-193,013 GBP2024-12-31
Officer
1993-07-28 ~ 1993-12-31
IIF 7 - Director → ME
1993-07-01 ~ 1993-12-31
IIF 36 - Secretary → ME
21
MAIN STREET SHOPS LIMITED - 1990-05-18
RATELODGE LIMITED - 1984-06-20
29 Great Smith Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-01-31
IIF 13 - Director → ME
22
CHIEFLEASE LIMITED - 1989-05-17
29 Great Smith Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-01-31
IIF 17 - Director → ME
23
61 Stanlake Road, London, England
Active Corporate (15 parents)
Equity (Company account)
158,380 GBP2024-08-31
Officer
2012-03-27 ~ 2018-11-03
IIF 27 - Director → ME
24
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2015-08-11 ~ 2020-06-19
IIF 25 - Director → ME
25
1st Floor, Ardenham Court, Oxford Road, Aylesbury, England
Active Corporate (14 parents)
Officer
2007-11-28 ~ now
IIF 3 - Director → ME
26
C/o Price Waterhouse, York House, York Street, Manchester
Active Corporate (11 parents)
Officer
1993-07-28 ~ 1993-09-30
IIF 9 - Director → ME
1993-09-30 ~ 1993-12-31
IIF 30 - Secretary → ME