1
15 Little Mundells, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-06 ~ 1994-04-06
IIF 5 - Director → ME
2
CLUED UPP GAMES LIMITED - 2018-03-05
C/o Kre Corporate Recovery Ltd Unit 8, The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (7 parents)
Equity (Company account)
99,388 GBP2023-05-31
Officer
2023-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 29 - Has significant influence or control → OE
3
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,079 GBP2020-12-31
Officer
1994-05-20 ~ 1994-07-22
IIF 4 - Director → ME
4
FRAMEWOOD MANOR MANAGEMENT COMPANY LIMITED
02209261 Framewood Manor Framewood Road, Stoke Poges, Slough, England
Active Corporate (41 parents)
Equity (Company account)
251,980 GBP2024-03-31
Officer
2000-06-22 ~ 2001-06-05
IIF 2 - Secretary → ME
5
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-09-06 ~ 2013-07-05
IIF 17 - Director → ME
6
The Hub, 14 Station Road, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
HURST MORRISON THOMSON CORPORATE FINANCE LLP
- 2012-11-16
OC337674 The Hub, Station Road, Henley-on-thames, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
189,795 GBP2019-03-31
Officer
2008-05-29 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
8
HURST MORRISON THOMSON AUDIT LLP
OC373445 The Hub, 14 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
The Hub, Station Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 16 - Director → ME
10
JENNINGS FAMILY PROPERTIES LIMITED
11477533 7 Guildford Avenue, Blackpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
174,402 GBP2024-07-31
Officer
2018-08-22 ~ 2018-08-24
IIF 18 - Director → ME
11
HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
- 2011-02-11
OC302994 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-09-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
12
M W (BUILDING CONTRACTORS) LIMITED - now
M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-09-14 ~ 1995-09-22
IIF 6 - Director → ME
13
The Hub, Station Road, Henley-on Thames, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
MIDMAR NOMINEE HOLDINGS LIMITED
13132965 The Hub, 14 Station Road, Henley-on-thames, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
The Hub, 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 13 - Director → ME
16
22-24 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2017-01-05
IIF 1 - Secretary → ME
17
The Hub, 14 Station Road, Henley-on-thames, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,350,000 GBP2023-05-31
Officer
2022-10-10 ~ dissolved
IIF 15 - Director → ME
18
The Hub, 14 Station Road, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2023-04-06 ~ dissolved
IIF 14 - Director → ME
19
SCOTTISH MARITIME MUSEUM TRUST
- now SC083702SCOTTISH MARITIME MUSEUM TRUST (IRVINE) - 1991-10-10
Laird Forge Buildings, Gottries Road, Irvine
Active Corporate (94 parents)
Officer
2004-12-20 ~ 2008-12-08
IIF 25 - Director → ME
2002-08-19 ~ 2005-03-02
IIF 23 - Secretary → ME
20
TENET FINANCIAL SERVICES LIMITED - now
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1994-12-31 ~ 2010-01-27
IIF 3 - Director → ME
21
THE MARINERS HERITAGE TRADING CO. LIMITED
SC138085 Laird Forge Buildings, Gottries Road, Irvine
Active Corporate (10 parents)
Equity (Company account)
-1,674 GBP2024-03-31
Officer
2008-01-18 ~ 2008-12-08
IIF 24 - Director → ME
22
THE SCOTTISH MARITIME TRUST - now
THE CITY OF ADELAIDE CHARITABLE TRUST
- 2015-06-12
SC280396 Laird Forge Buildings, Gottries Road, Irvine, Ayrshire
Active Corporate (15 parents)
Officer
2005-02-22 ~ 2005-03-02
IIF 22 - Secretary → ME
23
Suite 141 St. Loyes Street, Bedford, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,400 GBP2023-05-31
Officer
2023-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
24
WHEELWRIGHT (HOLDINGS) LIMITED
- now 07392548KG & SH LIMITED - 2011-01-06
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
9,620 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
25
Wheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
155,573 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
26
Steelfields Gads Hill, Owens Way, Gillingham, Kent
Active Corporate (17 parents)
Equity (Company account)
3,778,760 GBP2024-06-30
Officer
2021-03-01 ~ 2021-03-31
IIF 19 - Director → ME