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 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
2
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolvedIIF 25 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - 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 5 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolvedIIF 37 - LLP Designated Member → ME
6
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
8
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandActive Corporate (3 parents)
Officer
2015-09-01 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2025-09-01 ~ nowIIF 43 - 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 28 - LLP Designated Member → ME
10
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 30 - 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 7 - Director → ME
Person with significant control
2022-11-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolvedIIF 23 - LLP Designated Member → ME
13
14 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolvedIIF 11 - Director → ME
14
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 26 - LLP Designated Member → ME
15
Halesfied Engineering, Lydbrook House, LydbrookDissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolvedIIF 20 - Director → ME
16
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, GlosDissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolvedIIF 36 - LLP Designated Member → ME
17
Lydbrook House Lydbrook House, Lower Lydbrook, Lydbrook, GlosDissolved Corporate (2 parents, 1 offspring)
Officer
2014-11-13 ~ dissolvedIIF 35 - 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 6 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
Lydbrook House, Lydbrook House, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 32 - LLP Designated Member → ME
20
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 31 - LLP Designated Member → ME
21
Lydbrook House Lower Lydbrook, Lower Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolvedIIF 34 - LLP Designated Member → ME
22
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 27 - 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 9 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 8 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolvedIIF 29 - LLP Designated Member → ME
26
Lydbrook House, Lydbrook House, Lydbrook, Glos, EnglandDissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolvedIIF 33 - 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 4 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-25 ~ dissolvedIIF 16 - Director → ME
29
The Malt House, Lower Lydbrook, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolvedIIF 10 - Director → ME
30
Lydbrook House, Lower Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
31
Lydbrook House Lower Lydbrook, Lydbrook, Lydbrook, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolvedIIF 17 - Director → ME
32
Lydbrook House, Lower Lydbrook, Glos, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
Company number 05168671Non-active corporate
Officer
2004-07-01 ~ nowIIF 12 - Director → ME
34
Company number 06035220Non-active corporate
Officer
2007-11-19 ~ nowIIF 22 - Director → ME
35
Company number 06354954Non-active corporate
Officer
2007-08-29 ~ nowIIF 21 - Director → ME
36
Company number 06984303Non-active corporate
Officer
2009-08-07 ~ nowIIF 13 - Director → ME