1
240 Gresham Road, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-34,900 GBP2022-08-31
Officer
2021-08-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
T Bromley Third Floor, 15-17 London Road, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 14 - Director → ME
3
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,086,347 GBP2023-06-30
Officer
2019-09-17 ~ now
IIF 18 - Director → ME
4
RUSTICBARN LIMITED - 1983-04-25
The Estate Office, Batsford, Moreton In Marsh, Glos
Active Corporate (5 parents)
Equity (Company account)
31,491,758 GBP2024-03-31
Officer
2018-01-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
5
BOOKALOO LIMITED - 2018-11-23
240 Gresham Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-27,393 GBP2023-10-31
Officer
2018-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,382,194 GBP2023-11-30
Officer
2021-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
295,501 GBP2023-06-30
Officer
2019-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
400,662 GBP2023-08-31
Officer
2019-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-187,467 GBP2023-10-31
Officer
2017-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-17,841 GBP2023-10-31
Officer
2018-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
39 Long Acre, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,415,419 GBP2023-12-31
Person with significant control
2021-07-08 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (13 parents)
Officer
2022-12-12 ~ now
IIF 15 - Director → ME
13
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,297,191 GBP2023-08-31
Officer
2019-09-17 ~ now
IIF 19 - Director → ME
14
2-6 Boundary Row, London, England
Active Corporate (3 parents)
Equity (Company account)
3,333,860 GBP2024-08-31
Officer
2019-10-24 ~ now
IIF 39 - Director → ME
15
Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-13 ~ now
IIF 34 - Director → ME
16
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,305,896 GBP2023-12-31
Officer
2019-07-31 ~ now
IIF 24 - Director → ME
17
240 Gresham Road, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-57,611 GBP2022-06-30
Officer
2021-08-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
5 St. James's Place, London
Active Corporate (10 parents)
Officer
2017-05-15 ~ now
IIF 33 - Director → ME
19
62 Chester Row, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
THWAITES ENGINEERING CO.LIMITED - 1981-12-31
Welsh Road, Cubbington, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
38,000 GBP2024-08-31
Officer
2018-04-11 ~ now
IIF 10 - Director → ME
21
Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-13 ~ now
IIF 35 - Director → ME
22
Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-611,509 GBP2023-07-31
Officer
2021-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
SHOOTHOME LIMITED - 2014-06-13
LISTER SQUARE (NO.36) LIMITED - 2011-04-13
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08933055 Orchard Brae House Suite 2 30, Queensferry Road, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,011,319 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 16 - Director → ME
24
VWM CAPITAL HOLDINGS LTD - 2022-06-29
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-113,455 GBP2023-11-30
Officer
2022-02-01 ~ now
IIF 27 - Director → ME
25
Estate Office, Batsford, Moreton-in-marsh, Glos
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME