1
BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2004-04-28 ~ 2008-07-01IIF 70 - secretary → ME
2
Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, EnglandCorporate (6 parents)
Equity (Company account)
3,769,020 GBP2023-06-30
Officer
2005-06-03 ~ 2013-12-09IIF 42 - secretary → ME
3
C/o Baker Tilly, City Plaza, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
2001-09-11 ~ 2001-11-29IIF 13 - director → ME
4
Flitcroft House, 114-116 Charing Cross Road, LondonCorporate (4 parents)
Equity (Company account)
737,788 GBP2023-12-31
Officer
2005-03-31 ~ 2005-04-05IIF 14 - director → ME
5
VALETTACO 1 LIMITED - 2015-05-05
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ 2024-06-28IIF 75 - director → ME
6
ADALTA REAL LIMITED - 2017-05-10
ADALTA REAL PLC - 2016-01-28
DAWMED SYSTEMS PLC - 2009-08-12
SEVCO 1194 LIMITED - 2000-10-16
Nicklin Llp Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved corporate (5 parents)
Equity (Company account)
-508,362 GBP2017-03-31
Officer
2000-10-10 ~ 2000-12-06IIF 18 - director → ME
2000-12-06 ~ 2002-05-31IIF 69 - secretary → ME
7
Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,062,060 GBP2023-12-31
Officer
2015-06-16 ~ 2015-06-26IIF 35 - director → ME
2015-06-26 ~ 2020-03-16IIF 107 - secretary → ME
8
SUTTZ LIMITED - 2011-09-15
Wellington House Nominees Limited, 55 Drury Lane, London, EnglandDissolved corporate (4 parents)
Current Assets (Company account)
42,770 GBP2016-06-30
Officer
2011-06-07 ~ 2016-02-01IIF 95 - secretary → ME
9
71 Central Street, London, EnglandCorporate (2 parents)
Officer
2009-04-08 ~ 2009-06-10IIF 22 - director → ME
2009-04-08 ~ 2014-09-11IIF 48 - secretary → ME
10
Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, SurreyCorporate (5 parents)
Equity (Company account)
11,348 GBP2024-01-31
Officer
2005-01-13 ~ 2005-01-26IIF 21 - director → ME
11
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-06-30IIF 2 - llp-member → ME
12
BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-03 ~ 2007-07-01IIF 26 - director → ME
13
Knights Plc, The Brampton, Newcastle, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-03-23 ~ 2007-07-01IIF 12 - director → ME
14
Haslers, Old Station Road, Loughton, EssexDissolved corporate (3 parents)
Officer
2009-03-06 ~ 2009-03-20IIF 29 - director → ME
2009-03-06 ~ 2011-05-01IIF 59 - secretary → ME
15
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-12-30 ~ 2010-02-16IIF 8 - director → ME
16
CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,422,806 GBP2020-12-31
Officer
2001-11-26 ~ 2002-09-09IIF 62 - secretary → ME
17
1 Carter Lane, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2008-06-23 ~ 2018-02-28IIF 61 - secretary → ME
18
CHAMBERS TRAVEL GROUP LIMITED - 2016-03-15
The Rex Building, 62 Queen Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-06-23 ~ 2018-02-28IIF 40 - secretary → ME
19
CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
The Rex Building, 62 Queen Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-06-23 ~ 2018-02-28IIF 43 - secretary → ME
20
FRESH MINDS LIMITED - 2018-09-10
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-23 ~ 2019-09-16IIF 90 - secretary → ME
21
NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Officer
1993-01-14 ~ 1994-02-14IIF 47 - secretary → ME
22
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2023-09-01 ~ 2024-01-17IIF 10 - director → ME
Person with significant control
2023-09-01 ~ 2024-01-17IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kingsbourne House, 229-231 High Holborn, LondonCorporate (4 parents)
Equity (Company account)
654,790 GBP2023-12-31
Officer
2013-08-27 ~ 2017-09-26IIF 105 - secretary → ME
24
Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
2008-10-27 ~ 2012-11-01IIF 50 - secretary → ME
25
TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1,267,362 GBP2022-12-31
Officer
2008-10-24 ~ 2018-09-05IIF 58 - secretary → ME
26
FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonDissolved corporate (3 parents)
Equity (Company account)
354,137 GBP2016-12-31
Officer
2004-05-06 ~ 2013-01-01IIF 73 - secretary → ME
27
257 Hagley Road, BirminghamDissolved corporate (1 parent)
Officer
1997-06-30 ~ 2001-02-19IIF 30 - director → ME
1997-06-30 ~ 2001-12-05IIF 72 - secretary → ME
28
Fachongle Isaf, Cilgwyn, Newport, WalesCorporate (6 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
2023-03-01 ~ 2023-10-10IIF 9 - director → ME
29
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-02-24 ~ 2019-09-16IIF 77 - director → ME
30
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
2015-02-24 ~ 2019-09-16IIF 76 - director → ME
31
Fen House, Fen Road, CambridgeDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-02-23 ~ 2010-02-23IIF 7 - director → ME
32
Gwernaffel Farm House, Pilleth, Knighton, PowysCorporate (5 parents)
Equity (Company account)
2,297,947 GBP2024-03-31
Officer
2011-08-03 ~ 2013-05-30IIF 91 - secretary → ME
33
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED - 2005-09-26
The Old Music Hall 106-108, Cowley Road, OxfordDissolved corporate (2 parents)
Officer
2004-08-25 ~ 2004-09-08IIF 28 - director → ME
34
SEVCO 1199 LIMITED - 2000-11-02
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved corporate (2 parents)
Officer
2000-10-25 ~ 2000-12-06IIF 15 - director → ME
2000-12-06 ~ 2002-03-31IIF 74 - secretary → ME
35
IMVS PLC - 2017-04-10
ADVALIS PLC - 2001-02-12
Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
5,565 GBP2024-03-31
Officer
2000-11-09 ~ 2000-11-20IIF 20 - director → ME
2000-11-20 ~ 2022-11-08IIF 71 - secretary → ME
36
325 Whalley Road, Accrington, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,386 GBP2015-12-31
Officer
2004-05-19 ~ 2010-04-01IIF 19 - director → ME
2005-04-13 ~ 2010-04-01IIF 54 - secretary → ME
37
1 Carter Lane, London, England, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-06-30
Officer
2008-06-23 ~ 2018-02-28IIF 51 - secretary → ME
38
57 High Street, Tetsworth, OxonCorporate (4 parents, 1 offspring)
Equity (Company account)
202,972 GBP2023-11-30
Officer
2012-04-25 ~ 2012-04-25IIF 101 - secretary → ME
2012-04-25 ~ 2023-04-27IIF 88 - secretary → ME
39
Solaar House, 19 Mercers Row, CambridgeDissolved corporate (3 parents)
Officer
1992-11-06 ~ 1992-11-18IIF 25 - director → ME
40
MOSTARN LIMITED - 2000-08-01
10, The Sanctuary 62 Macrae Road, Ham Green, Pill, BristolCorporate (4 parents)
Profit/Loss (Company account)
123,485 GBP2022-10-01 ~ 2023-09-30
Officer
2001-01-12 ~ 2006-01-24IIF 11 - director → ME
41
85-87 Bayham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-243,563 GBP2024-06-30
Officer
2008-06-24 ~ 2019-12-20IIF 57 - secretary → ME
42
36 Longfield Drive, Amersham, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
6,000 GBP2021-05-31
Officer
2006-05-31 ~ 2008-05-30IIF 44 - secretary → ME
43
11 Oak Hill Grove, Surbiton, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
12,849 GBP2022-05-31
Officer
2015-04-02 ~ 2016-01-22IIF 111 - secretary → ME
44
Plot 8 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, OxfordshireCorporate (4 parents)
Profit/Loss (Company account)
758,056 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-11 ~ 2009-04-01IIF 49 - secretary → ME
45
Coffee Pot Holt, Great Alne, AlcesterDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,325 GBP2016-09-30
Officer
1995-03-31 ~ 1995-05-09IIF 24 - director → ME
46
RENASCENT DEVELOPMENTS LIMITED - 2013-06-20
115 Tanbridge Park Tanbridge Park, Horsham, EnglandDissolved corporate (2 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
2005-11-18 ~ 2008-04-15IIF 56 - secretary → ME
47
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2009-07-15 ~ 2013-05-30IIF 86 - secretary → ME
48
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
7th Floor 1 Lyric Square, Hammersmith, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2012-05-15 ~ 2019-12-18IIF 67 - secretary → ME
49
7th Floor 1 Lyric Square, Hammersmith, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2012-05-15 ~ 2018-12-17IIF 65 - secretary → ME
50
7th Floor 1 Lyric Square, Hammersmith, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-04-13 ~ 2021-08-02IIF 106 - secretary → ME
51
7th Floor 1 Lyric Square, Hammersmith, London, United KingdomCorporate (4 parents)
Officer
2014-05-12 ~ 2021-08-02IIF 103 - secretary → ME
52
30 Upper High Street, Thame, OxfordshireCorporate (3 parents)
Equity (Company account)
7,221,757 GBP2024-06-30
Officer
2009-05-01 ~ 2009-09-04IIF 85 - secretary → ME
53
SHAREAPPLY LIMITED - 1995-02-16
2 Oak Court, North Leigh Business Park, Oxfordshire, United KingdomCorporate (2 parents)
Officer
1994-12-29 ~ 1995-02-16IIF 32 - director → ME
54
TOOLQUIP GROUP LIMITED - 1993-10-01
Solaar House, 19 Mercers Row, CambridgeDissolved corporate (3 parents)
Officer
1993-05-19 ~ 1993-09-22IIF 23 - director → ME
55
9 Appold Street, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,070,727 GBP2016-06-30
Officer
2012-06-22 ~ 2014-08-18IIF 100 - secretary → ME
56
C/o Legend Times Ltd 3rd Floor, 86-90 Paul Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
51,006 GBP2024-03-31
Officer
2005-11-28 ~ 2019-03-08IIF 53 - secretary → ME
57
DAWMED INTERNATIONAL LIMITED - 2009-12-31
DAWSON MEDICAL INTERNATIONAL LIMITED - 1999-06-30
Unit 4 Ignite, Magna Way, Rotherham, EnglandCorporate (4 parents)
Officer
1997-09-08 ~ 1997-09-29IIF 17 - director → ME
1997-09-29 ~ 2002-05-31IIF 45 - secretary → ME
58
RADNOR DISTILLERY LTD - 2024-08-02
RADNOR RUM LTD - 2023-03-09
IBIS CARE LIMITED - 2023-01-13
Gwernaffel Farm, Pilleth, Knighton, PowysCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-25 ~ 2012-04-25IIF 104 - secretary → ME
2012-04-25 ~ 2013-05-30IIF 109 - secretary → ME
59
WIDECELLS GROUP LIMITED - 2016-05-23
WIDE UNIVERSAL LTD - 2015-07-25
4385, 08150010: Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
76 GBP2021-06-30
Officer
2015-09-09 ~ 2015-10-01IIF 110 - secretary → ME
60
WREN HOMES GROUP PLC - 2009-11-17
SARDIS INTERNATIONAL PLC - 2001-11-09
GROWTHVOTE LIMITED - 1996-10-21
The Cade Barn, Heathfield Park, Heathfield, East SussexDissolved corporate (3 parents)
Officer
1996-09-20 ~ 1996-10-10IIF 16 - director → ME
61
IOXI LIMITED - 2016-01-14
ISIS CONCEPTS LIMITED - 2015-11-30
57 High Street, Tetsworth, OxonCorporate (4 parents)
Equity (Company account)
2,142,752 GBP2023-11-30
Officer
2012-05-10 ~ 2023-04-27IIF 68 - secretary → ME