1
Broomhill Gobery Hill, Wingham, Canterbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-17 ~ 2021-09-27
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ 2021-09-28
IIF 1 - Ownership of shares – 75% or more → OE
2
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - now
CHARLES RUSSELL PENSION TRUSTEES LIMITED
- 2014-11-03
02454337PEAKE COMPANY FORMATIONS LIMITED
- 1992-01-10
02454337 5 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 2003-06-09
IIF 17 - Director → ME
3
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED - now
CHARCO 547 LIMITED - 1994-03-02
5 Fleet Place, London
Active Corporate (12 parents)
Officer
1994-06-10 ~ 1994-09-07
IIF 16 - Director → ME
4
CLARK HOLT LAW LIMITED - 2014-03-05
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
664,364 GBP2023-07-31
Officer
2014-03-13 ~ 2017-04-30
IIF 13 - Director → ME
5
HARDWICK HOUSE (LAW) LIMITED - now
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-07-24 ~ 2017-04-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARDWICK HOUSE (NOMINEES) LIMITED - now
CLARK HOLT NOMINEES (ONE) LIMITED
- 2021-09-01
06264581SECTIONPRIME LIMITED - 2007-11-02
Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2010-09-30 ~ 2017-04-30
IIF 15 - Director → ME
7
43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
571,738 GBP2024-06-30
Officer
2013-06-03 ~ 2013-06-04
IIF 14 - Director → ME
8
MCD VENTURES LIMITED - now
MECHADYNE HOLDINGS LIMITED - 2012-10-04
MECHADYNE HOLDINGS PLC - 2010-11-16
MECHADYNE PLC - 2010-11-16
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (19 parents)
Equity (Company account)
136,396 GBP2021-12-31
Officer
1996-07-25 ~ 1997-04-23
IIF 21 - Secretary → ME
9
METIER TECHNOLOGIES LIMITED - now
MECHADYNE INTERNATIONAL LIMITED - 2024-04-07
FLAMEGREY LIMITED - 1984-12-11
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, England
Active Corporate (24 parents)
Equity (Company account)
-2,193,968 GBP2024-12-31
Officer
1996-01-04 ~ 1997-04-23
IIF 20 - Secretary → ME
10
PEAKE COMPANY DIRECTORS LIMITED
- now 04248882 C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (9 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-09-18 ~ 2017-04-30
IIF 11 - Director → ME
11
PEAKE COMPANY SECRETARIES LIMITED
01887672 C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (10 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2017-04-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2017-04-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PLUS ASSET FINANCE LIMITED
- now 07493303PLUS BUSINESS CONSULTING LIMITED
- 2011-05-24
07493303PLUS BUSINESS LIMITED - 2011-04-14
Suite 3 Cedar House, Riverside Business Village, Malmesbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2011-05-24 ~ dissolved
IIF 6 - Director → ME
14
PLUS BUSINESS DEVELOPMENT LIMITED - 2011-04-15
Suite 3 Cedar House, Riverside Business Village, Malmesbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ dissolved
IIF 7 - Director → ME
15
12 Blacks Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2006-10-18
IIF 8 - Director → ME
2005-01-19 ~ 2006-10-18
IIF 19 - Secretary → ME
1993-09-29 ~ 1993-10-06
IIF 18 - Secretary → ME