1
ACORUS RURAL PROPERTY SERVICES LIMITED
04514547 Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (13 parents)
Officer
2024-01-31 ~ now
IIF 21 - Director → ME
2
ASSURED BRITISH MEAT LIMITED - now
ASSURED BRITISH MEAT
- 2009-01-08
03375360 Europoint, 5 - 11 Lavington Street, London
Dissolved Corporate (30 parents)
Officer
1998-03-25 ~ 1999-12-07
IIF 36 - Secretary → ME
3
Level 8 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-23 ~ 2014-12-23
IIF 2 - Director → ME
2014-12-23 ~ 2015-11-02
IIF 43 - Secretary → ME
4
Agriculture House, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
447,676 GBP2020-10-31
Officer
2020-12-15 ~ 2024-11-05
IIF 28 - Director → ME
5
CENTERPULSE (UK) LTD - now
SULZER ORTHOPAEDICS (UK) LIMITED - 2002-09-04
ALLO PRO (UK) LIMITED
- 1996-05-20
02721544ACTUALPROOF LIMITED
- 1992-07-13
02721544 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1992-07-03 ~ 1992-08-25
IIF 8 - Director → ME
6
COSWORTH GROUP HOLDINGS LIMITED
06442393 The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (20 parents, 4 offsprings)
Officer
2015-09-17 ~ 2016-04-04
IIF 44 - Secretary → ME
7
Level 8 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1993-05-24 ~ 1993-06-03
IIF 6 - Director → ME
1993-06-02 ~ 2015-11-02
IIF 32 - Secretary → ME
8
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
- 2013-10-01
03259922 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (45 parents, 10 offsprings)
Officer
1996-10-07 ~ 1997-03-21
IIF 35 - Secretary → ME
9
Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (4 parents)
Officer
2000-04-26 ~ dissolved
IIF 29 - Director → ME
2000-04-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ALTERCATCH LIMITED
- 1991-08-21
02614362 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-08-06 ~ 1991-08-15
IIF 31 - Director → ME
2005-03-14 ~ dissolved
IIF 40 - Secretary → ME
11
Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (6 parents)
Equity (Company account)
88,480 GBP2023-10-31
Officer
2024-02-02 ~ now
IIF 24 - Director → ME
12
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-29 ~ 2015-05-08
IIF 9 - Director → ME
2015-05-08 ~ dissolved
IIF 45 - Secretary → ME
13
FIRST CORPORATE CONSULTANTS LTD
02155845 St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
2015-11-02 ~ 2025-04-16
IIF 46 - Secretary → ME
14
FIRST CORPORATE HOLDINGS LIMITED
04323580 St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
15
FIRST CORPORATE SHIPPING LIMITED
- now 02542406VITALHURRY LIMITED
- 1991-01-02
02542406 St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (39 parents, 7 offsprings)
Officer
2017-01-01 ~ now
IIF 17 - Director → ME
~ 2024-06-30
IIF 37 - Secretary → ME
16
Langley House, Park Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
430,591 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
HORTON BARNS MANAGEMENT LIMITED
10822623 The Stables, Horton Road, Horton, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-16 ~ 2017-08-01
IIF 10 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-11-01 ~ 2014-05-01
IIF 12 - LLP Member → ME
19
NFU COMMERCIAL HOLDINGS LIMITED
14244967 Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (8 parents, 10 offsprings)
Officer
2022-12-12 ~ now
IIF 22 - Director → ME
20
Agriculture House, Stoneleigh Park, Kenilworth, England
Dissolved Corporate (8 parents)
Officer
2020-09-04 ~ 2022-10-31
IIF 27 - Director → ME
21
PORTLAND HARBOUR DEVELOPMENT LIMITED - now
Port Office, Castletown, Portland, Dorset, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-29 ~ 1998-08-05
IIF 34 - Secretary → ME
22
LANDWELL (SOLICITORS) LIMITED - 2006-06-30
1 Embankment Place, London
Liquidation Corporate (12 parents)
Officer
1997-04-21 ~ 2000-04-28
IIF 7 - Director → ME
23
PWA PLANNING ASSOCIATES LIMITED
- now 08609092PAUL WALTON ASSOCIATES LIMITED - 2024-01-23
08605706PWA PLANNING LIMITED - 2021-09-02
08605706 Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2024-02-02 ~ now
IIF 20 - Director → ME
24
Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
192,351 GBP2023-10-31
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
25
PAUL WALTON ASSOCIATES LIMITED - 2021-09-02
08609092 Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (9 parents)
Equity (Company account)
251,522 GBP2023-10-31
Officer
2024-02-02 ~ now
IIF 25 - Director → ME
26
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
04729859 2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2012-11-28 ~ 2016-02-22
IIF 11 - Director → ME
27
THE BRISTOL BULK COMPANY LIMITED
- now 02624935ATTENDPOWER LIMITED
- 1993-06-18
02624935 St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
~ now
IIF 38 - Secretary → ME
28
THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED - now
AMOUNTCLAIM LIMITED
- 1991-08-20
02616396 St Andrew's House St Andrew's Road, Avonmouth, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-08-05 ~ 1991-08-15
IIF 30 - Director → ME
29
THE FLEET AIR ARM MUSEUM CLG LIMITED
07570620 Fleet Air Arm Museum, Rnas Yeovilton, Ilchester, Somerset
Active Corporate (32 parents)
Officer
2011-06-21 ~ 2015-04-28
IIF 3 - Director → ME
30
THE UNION JACK CLUB (TRADING) LIMITED
03550353 Sandell Street Waterloo, London
Active Corporate (23 parents)
Officer
2023-12-11 ~ now
IIF 15 - Director → ME
31
Agriculture House Stoneleigh Park, Stoneleigh, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ 2014-12-16
IIF 5 - Director → ME
32
Agriculture House National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ 2014-12-16
IIF 4 - Director → ME
33
Sandell St., Waterloo., London
Active Corporate (72 parents)
Officer
2023-10-10 ~ now
IIF 26 - Director → ME
34
UNITED KINGDOM ACCREDITATION SERVICE
03076190 2 Pine Trees, Chertsey Lane, Staines-upon-thames, Middlesex, England
Active Corporate (35 parents, 1 offspring)
Officer
1995-06-30 ~ 1997-04-29
IIF 33 - Secretary → ME
35
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2014-05-01 ~ 2022-03-31
IIF 13 - LLP Member → ME
36
Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (6 parents)
Officer
2024-03-01 ~ now
IIF 23 - Director → ME