1
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-86,820 GBP2024-10-31
Officer
2009-10-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
2
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolvedIIF 40 - LLP Designated Member → ME
3
The Old Stable, Lower Lydbrook, Lydbrook, EnglandDissolved Corporate (1 parent, 20 offsprings)
Equity (Company account)
1 GBP2022-11-30
Officer
2014-11-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
4
The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 20 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolvedIIF 52 - LLP Designated Member → ME
6
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
WIRRAN ASSOCIATES LIMITED - 2010-05-13
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
116,669 GBP2024-12-31
Officer
2010-03-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ nowIIF 39 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
9
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 43 - LLP Designated Member → ME
10
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 45 - LLP Designated Member → ME
11
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolvedIIF 38 - LLP Designated Member → ME
13
14 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolvedIIF 26 - Director → ME
14
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 41 - LLP Designated Member → ME
15
Halesfied Engineering, Lydbrook House, LydbrookDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 35 - Director → ME
16
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolvedIIF 51 - LLP Designated Member → ME
17
Lydbrook House Lydbrook House, Lower Lydbrook, Lydbrook, GlosDissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ dissolvedIIF 50 - LLP Designated Member → ME
18
The Malthouse Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Lydbrook House, Lydbrook House, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 47 - LLP Designated Member → ME
20
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 46 - LLP Designated Member → ME
21
Lydbrook House Lower Lydbrook, Lower Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolvedIIF 49 - LLP Designated Member → ME
22
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 42 - LLP Designated Member → ME
23
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-29 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
The Old Stable, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-25
Officer
2023-05-02 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 44 - LLP Designated Member → ME
26
Lydbrook House, Lydbrook House, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 48 - LLP Designated Member → ME
27
The Malthouse, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 19 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 31 - Director → ME
29
The Malt House, Lower Lydbrook, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 25 - Director → ME
30
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
31
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 32 - Director → ME
32
Lydbrook House, Lower Lydbrook, Glos, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
Company number 05168671Non-active corporate
Officer
2004-07-01 ~ nowIIF 27 - Director → ME
34
Company number 06035220Non-active corporate
Officer
2007-11-19 ~ nowIIF 37 - Director → ME
35
Company number 06354954Non-active corporate
Officer
2007-08-29 ~ nowIIF 36 - Director → ME
36
Company number 06984303Non-active corporate
Officer
2009-08-07 ~ nowIIF 28 - Director → ME