1
16 FOREST VIEW MANAGEMENT CO LIMITED
- now 15989380MCCULLOCHS (CHINGFORD) LIMITED
- 2024-10-03
15989380 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 88 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
2
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
37,678.86 GBP2024-03-31
Officer
2010-08-02 ~ 2010-09-30
IIF 108 - Director → ME
3
Berkeley House, Woods Hill, Limpley Stoke, Bath, Wilts
Dissolved Corporate (1 parent)
Officer
2004-09-28 ~ 2004-12-31
IIF 138 - Director → ME
2004-12-31 ~ dissolved
IIF 56 - Secretary → ME
4
AAA MARINE (COWES) LIMITED
- now 05662847BATH CANAL COMPANY LIMITED
- 2007-07-23
05662847BATH CANEL COMPANY LIMITED
- 2006-01-10
05662847 Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset
Dissolved Corporate (4 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 61 - Secretary → ME
5
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2010-03-01 ~ 2015-02-12
IIF 109 - Director → ME
6
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
Dissolved Corporate (1 parent)
Officer
2007-02-22 ~ 2007-03-06
IIF 136 - Director → ME
7
Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2009-07-23
IIF 130 - Director → ME
8
Berekley Coach House Woods Hill, Limpley Stoke, Bath
Active Corporate (3 parents)
Equity (Company account)
117,988 GBP2024-06-30
Officer
2015-06-02 ~ 2015-06-15
IIF 118 - Director → ME
9
Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
Dissolved Corporate (4 parents)
Officer
2003-12-23 ~ 2007-12-01
IIF 135 - Director → ME
2003-12-23 ~ 2007-10-31
IIF 64 - Secretary → ME
2009-09-14 ~ dissolved
IIF 26 - Secretary → ME
10
Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (6 parents)
Officer
2003-11-01 ~ dissolved
IIF 46 - Secretary → ME
11
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2020-02-28
Officer
2014-02-14 ~ 2014-02-15
IIF 117 - Director → ME
2020-03-25 ~ dissolved
IIF 111 - Director → ME
2014-02-14 ~ 2014-02-15
IIF 12 - Secretary → ME
12
Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 59 - Secretary → ME
13
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 125 - Director → ME
14
573 Gloucester Road, Horfield, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-04-29
IIF 123 - Director → ME
15
REIDS FABRICS LIMITED
- 2002-08-29
03598782FREELANCE FABRICS (BATH) LTD.
- 2000-04-03
03598782 135a Coronation Avenue, Bath
Dissolved Corporate (9 parents)
Officer
1998-07-16 ~ 1999-09-30
IIF 82 - Director → ME
1999-09-30 ~ 2012-10-31
IIF 36 - Secretary → ME
16
BEECHLANDS ACCOUNTANCY SERVICES LIMITED
- now 02648569 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
1,117,348.08 GBP2024-12-31
Officer
2025-09-29 ~ now
IIF 89 - Director → ME
1991-11-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-28 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BERKELEY HOUSE ESTATES LIMITED
- now 12614148KERRY JANE LIMITED - 2021-06-17
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-24
Officer
2021-06-19 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
18
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,107 GBP2015-09-30
Officer
2013-09-13 ~ 2013-09-30
IIF 113 - Director → ME
2013-09-13 ~ dissolved
IIF 10 - Secretary → ME
19
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
28 GBP2024-03-31
Officer
2018-05-03 ~ 2018-10-23
IIF 101 - Director → ME
20
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2005-01-06
IIF 139 - Director → ME
21
CARMICHAEL PROPERTIES LLP
- now OC354903CARMICHEAL PROPERTIES LLP
- 2010-06-11
OC354903 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
102,115 GBP2018-03-31
Officer
2010-05-13 ~ 2010-06-22
IIF 80 - LLP Designated Member → ME
22
CERES VIEW MANAGEMENT CO LIMITED
10389855 12 Hatherley Road, Sidcup, Kent, England
Active Corporate (15 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2020-01-22 ~ now
IIF 86 - Director → ME
23
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 21 - Secretary → ME
24
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ 2009-07-27
IIF 147 - Director → ME
25
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
39,598 GBP2024-03-31
Officer
2010-01-08 ~ now
IIF 78 - LLP Designated Member → ME
26
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
Active Corporate (7 parents)
Equity (Company account)
247,311 GBP2023-12-31
Officer
2001-07-18 ~ now
IIF 27 - Secretary → ME
27
CORMACS (COMPUTER STATIONERS) LIMITED
- now 01844317DEEPDOWN LIMITED - 1986-02-05
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-09-17 ~ dissolved
IIF 58 - Secretary → ME
28
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 96 - Director → ME
29
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
425,035.26 GBP2024-03-31
Officer
2001-03-05 ~ 2001-03-28
IIF 83 - Director → ME
2001-03-05 ~ now
IIF 30 - Secretary → ME
30
CUDDLES CHILDCARE COMPANY LTD
- now 06737487HARVEY CHILD LIMITED
- 2008-11-28
06737487 6 Cambray Road, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2008-10-30 ~ 2008-12-05
IIF 134 - Director → ME
31
CUTTING EDGE 2015 LLP - now
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
Active Corporate (4 parents)
Equity (Company account)
-45,211 GBP2024-11-30
Officer
2007-08-11 ~ 2007-11-05
IIF 72 - LLP Designated Member → ME
32
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 116 - Director → ME
33
Unit 12 Westway Business Centre, Marksbury, Bath, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,528 GBP2019-11-30
Officer
2012-11-09 ~ 2012-11-17
IIF 121 - Director → ME
34
274 Hither Green Lane, Lewisham, London
Dissolved Corporate (5 parents)
Officer
~ 1999-01-01
IIF 34 - Secretary → ME
35
109 Hawthorn Crescent, Yatton, North Somerset
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2011-07-31
IIF 70 - LLP Designated Member → ME
36
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2015-05-22 ~ 2015-06-25
IIF 114 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
37
EARLY YEARS WORKFORCE SOLUTIONS LIMITED - now
EARLY YEARS MANAGEMENT LIMITED
- 2023-09-07
15093647 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,753.32 GBP2024-08-31
Officer
2023-08-24 ~ 2023-08-30
IIF 149 - Director → ME
Person with significant control
2023-08-24 ~ 2023-08-30
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
38
ELCSA EVENTS LIMITED - now
ELSCA RUGBY EVENTS LIMITED
- 2024-04-16
09471319 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (6 parents)
Equity (Company account)
1,864.06 GBP2024-03-31
Officer
2015-03-04 ~ 2015-03-05
IIF 99 - Director → ME
39
ELCSA FACILITIES MANAGEMENT LIMITED - now
Berkeley Coach House Woods Hill, Limpley Stoke, Bath
Active Corporate (5 parents)
Equity (Company account)
2,525.13 GBP2024-03-31
Officer
2014-12-29 ~ 2015-03-16
IIF 97 - Director → ME
40
ELCSA SPORTS HUB E15 LIMITED - now
ELCSA SPORTSHUBE15 LIMITED - 2024-04-18
SPORTING HUB E15 LIMITED - 2024-04-16
SPORTING HUB E17 LIMITED - 2017-04-03
ELSCA RUGBY HUB LIMITED
- 2015-03-10
09471379 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (5 parents)
Equity (Company account)
16,096.63 GBP2024-03-31
Officer
2015-03-04 ~ 2015-03-05
IIF 102 - Director → ME
41
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
19,734 GBP2018-03-31
Officer
2010-11-19 ~ 2011-01-04
IIF 75 - LLP Designated Member → ME
42
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,638 GBP2024-03-31
Officer
2004-09-16 ~ 2005-05-10
IIF 132 - Director → ME
2005-05-23 ~ 2012-03-08
IIF 68 - Secretary → ME
43
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-134.19 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 3 - Secretary → ME
44
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
269,881 GBP2024-04-30
Officer
2009-09-22 ~ 2009-09-22
IIF 71 - LLP Designated Member → ME
45
16-18 West Street, Rochford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
884 GBP2024-08-31
Officer
2005-08-15 ~ 2017-05-12
IIF 39 - Secretary → ME
46
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ 2010-03-06
IIF 104 - Director → ME
47
Berkeley House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 1 - Secretary → ME
48
FLOORING UN LIMITED - now
1ST FLOORING BATH LIMITED
- 2004-08-10
05178529 The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
-15,898 GBP2024-12-31
Officer
2004-07-13 ~ 2004-07-14
IIF 131 - Director → ME
49
105 Portswood Road, Southampton, Hants, England
Active Corporate (3 parents)
Equity (Company account)
-20,315 GBP2024-09-30
Officer
1999-02-04 ~ 2017-02-21
IIF 57 - Secretary → ME
50
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (6 parents)
Officer
2009-11-05 ~ 2009-11-13
IIF 81 - LLP Designated Member → ME
51
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (1 parent)
Officer
2006-02-21 ~ 2006-04-28
IIF 144 - Director → ME
52
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
53
Berkeley Coach House Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ 2012-09-14
IIF 120 - Director → ME
2012-09-14 ~ dissolved
IIF 4 - Secretary → ME
54
HAR BAR TECHNOLOGY LIMITED
- now 09558085ACCOUNTANT PLUS LIMITED - 2016-04-21
TIPTOP CONSULTANTS LIMITED - 2015-11-05
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-38,987.55 GBP2024-04-30
Officer
2018-12-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-04-20 ~ 2018-07-20
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
55
HARVEYGARDEN CONSULTANTS LIMITED
08663563 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
-18,769 GBP2024-08-31
Officer
2013-08-27 ~ 2013-08-28
IIF 124 - Director → ME
56
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2010-09-30
IIF 74 - LLP Designated Member → ME
57
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents)
Equity (Company account)
-6,087 GBP2024-03-31
Officer
1992-01-01 ~ now
IIF 42 - Secretary → ME
58
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2015-08-05
IIF 73 - LLP Designated Member → ME
59
FIRENOVEL LIMITED - 1987-11-03
Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
101,185.76 GBP2024-03-31
Officer
1993-03-31 ~ 2011-08-15
IIF 41 - Secretary → ME
2011-08-15 ~ now
IIF 6 - Secretary → ME
60
BLAYSPRITE LIMITED - 1988-07-01
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,210 GBP2024-03-31
Officer
1993-03-31 ~ now
IIF 55 - Secretary → ME
61
HITCHEN HATCH MANAGEMENT COMPANY LIMITED
- now 06256798HITCHIN HATCH MANAGEMENT COMPANY LIMITED
- 2014-02-11
06256798CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED
- 2009-07-22
06256798 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2013-12-24 ~ 2014-02-18
IIF 112 - Director → ME
2014-02-24 ~ now
IIF 19 - Secretary → ME
2007-05-23 ~ 2013-06-06
IIF 63 - Secretary → ME
62
4 Hollow Lane, Snodland, Maidstone, Kent
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2006-02-20 ~ 2007-04-17
IIF 65 - Secretary → ME
2004-04-27 ~ 2005-06-30
IIF 67 - Secretary → ME
63
54 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-23 ~ 2008-12-04
IIF 129 - Director → ME
64
ICON MAGAZINE LIMITED - now
REDKNAPP PUBLISHING LIMITED
- 2009-01-26
05479676 54 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-13 ~ 2007-06-30
IIF 40 - Secretary → ME
65
Berkeley Coach House Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (3 parents)
Equity (Company account)
6,261 GBP2017-09-30
Officer
2014-09-16 ~ 2014-09-16
IIF 98 - Director → ME
2014-09-16 ~ dissolved
IIF 20 - Secretary → ME
66
INTELLIGENT POOL SYSTEM LTD - now
ADDECOSPACE LIMITED - 2013-10-03
Unit 9 Fulcrum Four, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
21,513 GBP2024-08-31
Officer
2011-02-09 ~ 2011-02-09
IIF 105 - Director → ME
67
Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,448 GBP2024-05-31
Officer
2008-05-07 ~ 2008-05-07
IIF 128 - Director → ME
68
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Dissolved Corporate (2 parents)
Officer
2015-11-07 ~ dissolved
IIF 100 - Director → ME
69
284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
1992-02-20 ~ dissolved
IIF 35 - Secretary → ME
70
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 76 - LLP Designated Member → ME
71
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
Dissolved Corporate (1 parent)
Officer
2006-05-26 ~ dissolved
IIF 50 - Secretary → ME
72
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ 2008-05-20
IIF 141 - Director → ME
73
KMH CONSULTING SERVICES LIMITED
05166375 Berkeley Coach House, Limpley, Stoke, Bath, Avon
Dissolved Corporate (2 parents)
Equity (Company account)
-7,706 GBP2020-06-30
Officer
2004-06-30 ~ dissolved
IIF 52 - Secretary → ME
74
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 37 - Secretary → ME
75
Lynwood House, Crofton Road, Orpington, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
4,338 GBP2017-01-31
Officer
2006-01-06 ~ 2007-01-24
IIF 142 - Director → ME
2011-09-23 ~ 2018-03-31
IIF 17 - Secretary → ME
76
Lynwood House, Crofton Road, Orpington, Kent, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2017-12-30
Officer
2005-10-31 ~ 2018-03-31
IIF 53 - Secretary → ME
77
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 95 - Director → ME
78
LEYLAND LODGE MANAGEMENT LIMITED
04181282 Cypress House, Shipbourne Road, Tonbridge, Kent
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2001-03-16 ~ 2001-09-13
IIF 24 - Secretary → ME
79
LEYTON ROOFING & BUILDING LIMITED
05661624 Acre, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-02-07
IIF 145 - Director → ME
80
LITTLE LONDON MANAGEMENT LIMITED
06432069 8 Little London Road, Horam, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2007-11-20 ~ 2008-01-03
IIF 126 - Director → ME
81
LITTLE SCRIBBLINGS MANAGEMENT COMPANY LIMITED
04418387 Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
Active Corporate (8 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2002-04-17 ~ 2008-09-17
IIF 23 - Secretary → ME
82
MACKELY LIMITED - now
ORANGE BUFFALO LIMITED
- 2008-04-18
05668497 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-01-06 ~ 2006-02-07
IIF 146 - Director → ME
83
Acre House 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2000-08-23 ~ dissolved
IIF 54 - Secretary → ME
84
MCCULLOCH HOMES ( SUSSEX) LIMITED
- now 14396496 Berkeley House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (3 parents)
Equity (Company account)
-4,199 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 2 - Secretary → ME
85
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,619,904 GBP2024-03-31
Officer
1996-02-19 ~ now
IIF 33 - Secretary → ME
86
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 84 - Director → ME
2024-11-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-11-19 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
87
MCCULLOCHS (BROMLEY) LTD.
- now 04817430EPCON CONSULTING LIMITED - 2003-12-17
Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
Dissolved Corporate (7 parents, 6 offsprings)
Equity (Company account)
-334,329 GBP2017-03-31
Officer
2006-07-05 ~ dissolved
IIF 38 - Secretary → ME
88
Berekley Coach House Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (3 parents)
Equity (Company account)
-118,912 GBP2019-03-31
Officer
2014-04-11 ~ 2015-01-01
IIF 115 - Director → ME
2014-04-11 ~ dissolved
IIF 9 - Secretary → ME
89
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-03-08
IIF 140 - Director → ME
90
T. MCCULLOCH BUILDERS LIMITED
- 1994-09-27
02487964 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (6 parents)
Equity (Company account)
771,873 GBP2024-03-31
Officer
1993-03-31 ~ now
IIF 28 - Secretary → ME
91
MEDICAL SPECIALTIES OF CALIFORNIA UK LIMITED
03554209 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (7 parents)
Equity (Company account)
280,084 GBP2024-09-30
Officer
2002-06-20 ~ 2014-06-18
IIF 45 - Secretary → ME
92
MSC ( PENGUIN COLD CAPS ) LIMITED
16248652 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
93
Berkeley Coach House Woods Hill, Limpley Stoke, Bath
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-24 ~ now
IIF 87 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
94
274 Hither Green Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
652.80 GBP2024-11-30
Officer
2013-11-29 ~ 2018-09-13
IIF 122 - Director → ME
2013-11-29 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-11-10 ~ 2018-09-13
IIF 154 - Ownership of shares – 75% or more → OE
95
115 Sandwich Road Cliffsend, Ramsgate, Kent, England
Active Corporate (5 parents)
Equity (Company account)
30,156 GBP2024-03-31
Officer
2008-01-09 ~ 2018-09-07
IIF 66 - Secretary → ME
96
12-14 Carlton Place, Southampton
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2011-02-09
IIF 107 - Director → ME
2013-03-13 ~ dissolved
IIF 18 - Secretary → ME
97
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1999-12-02 ~ dissolved
IIF 49 - Secretary → ME
98
12-14 Carlton Place, Southampton
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2011-02-09
IIF 103 - Director → ME
2013-03-13 ~ dissolved
IIF 16 - Secretary → ME
99
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2003-10-28 ~ dissolved
IIF 48 - Secretary → ME
100
PULSE PRINT AND COMMUNICATIONS LTD
- now 08206224VARDON-CARDY LIMITED
- 2013-09-10
08206224 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
Liquidation Corporate (5 parents)
Equity (Company account)
-42,853 GBP2022-09-30
Officer
2013-07-15 ~ 2015-09-22
IIF 94 - Director → ME
IIF 93 - Director → ME
101
PURCELL MANAGEMENT SERVICES LIMITED
04290137 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (1 parent)
Officer
2001-09-19 ~ dissolved
IIF 51 - Secretary → ME
102
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2010-02-18
IIF 148 - Director → ME
2010-01-22 ~ dissolved
IIF 11 - Secretary → ME
103
15 Quaperlake Street, Bruton, Somerset
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,807.67 GBP2025-07-31
Officer
2014-07-30 ~ 2014-08-26
IIF 90 - Director → ME
2014-07-30 ~ 2014-10-23
IIF 8 - Secretary → ME
104
Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2011-02-07
IIF 110 - Director → ME
105
MELTREND LIMITED - 1995-08-04
ROBINPARK CONSTRUCTION LIMITED - 1995-05-22
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-04 ~ dissolved
IIF 14 - Secretary → ME
106
Roadtrek Limited, 81 Love Lane, Aveley, Essex
Dissolved Corporate (5 parents)
Officer
2000-09-12 ~ 2009-12-01
IIF 60 - Secretary → ME
107
Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
Active Corporate (5 parents)
Equity (Company account)
371,152.35 GBP2024-01-31
Officer
2004-02-20 ~ now
IIF 29 - Secretary → ME
108
SANDLING COURT (MAIDSTONE) MANAGEMENT COMPANY LIMITED
- now 05628575LANDAU TERRACE MANAGEMENT LIMITED
- 2006-06-15
05628575 7 Sandling Lane, Sandling, Maidstone, Kent, England
Active Corporate (11 parents)
Equity (Company account)
12,849 GBP2024-11-30
Officer
2005-12-12 ~ 2008-01-25
IIF 43 - Secretary → ME
109
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 92 - Director → ME
2007-06-08 ~ dissolved
IIF 62 - Secretary → ME
110
Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 69 - Secretary → ME
111
Berkeley Coach House Woods Hill, Limpley Stoke, Bath
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2010-03-01
IIF 77 - LLP Designated Member → ME
112
30 City Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-02-24
IIF 133 - Director → ME
113
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Dissolved Corporate (1 parent)
Officer
2004-07-01 ~ 2004-09-23
IIF 137 - Director → ME
2004-09-23 ~ dissolved
IIF 47 - Secretary → ME
114
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 106 - Director → ME
115
First Floor 2 Silchester Court, Silchester Road, St Leonards-on-sea, East Sussex
Dissolved Corporate (21 parents)
Officer
2006-01-31 ~ 2007-03-01
IIF 44 - Secretary → ME
116
Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
Active Corporate (2 parents)
Equity (Company account)
-1,557.94 GBP2024-06-30
Officer
2020-06-12 ~ now
IIF 5 - Secretary → ME
117
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
Active Corporate (4 parents)
Equity (Company account)
8,019 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 25 - Secretary → ME
118
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
Active Corporate (4 parents)
Equity (Company account)
-31,813.56 GBP2024-06-30
Officer
2008-06-06 ~ 2008-06-06
IIF 127 - Director → ME
119
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
311,661.52 GBP2024-05-31
Officer
2001-04-03 ~ now
IIF 31 - Secretary → ME
120
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
7,028.97 GBP2024-01-31
Officer
2006-01-13 ~ 2006-03-02
IIF 143 - Director → ME
121
WINVAL INVESTMENTS LLP - now
WINVALE INVESTMENTS LLP
- 2010-01-30
OC351202 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
Dissolved Corporate (6 parents)
Officer
2009-12-31 ~ 2010-01-13
IIF 79 - LLP Designated Member → ME
122
WOODLANDS LAKE 1 MANAGEMENT COMPANY LIMITED
- now 14925767MCCULLOCH (SNODLAND) LIMITED
- 2023-09-19
14925767 Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 91 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE