1
The Hayloft Alderminster Farm, Alderminster, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1993-07-27 ~ 1993-12-01IIF 13 - Director → ME
1993-07-27 ~ 1993-12-01IIF 38 - Secretary → ME
2
NEEJAM 44 LIMITED - 1989-08-25
Ashby Court, Ashby Road, Hinckley, EnglandActive Corporate (4 parents)
Officer
~ 1994-02-10IIF 24 - Director → ME
3
Meadowview, Norton Grange, Little Kineton, EnglandActive Corporate (2 parents)
Equity (Company account)
24,745 GBP2025-05-31
Officer
~ 1995-04-11IIF 22 - Director → ME
4
NEEJAM 72 LIMITED - 1990-05-09
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
54 GBP2024-03-31
Officer
~ 1994-02-10IIF 10 - Director → ME
5
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1997-03-24 ~ 2000-03-13IIF 17 - Director → ME
1997-03-24 ~ 2000-03-13IIF 37 - Secretary → ME
6
LINMATCH LIMITED - 1990-06-22
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
645 GBP2024-10-31
Officer
1998-02-18 ~ 1999-06-17IIF 20 - Director → ME
7
BROADRANCH LIMITED - 1992-07-22
WESTLEY COURT LIMITED - 1994-07-28
Lyons Court 1666a High Street, Knowle, Solihull, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
409,243 GBP2025-03-31
Officer
1992-05-27 ~ 1994-07-31IIF 7 - Director → ME
1992-04-29 ~ 1995-09-18IIF 33 - Secretary → ME
8
NEEJAM 53 LIMITED - 1989-10-25
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (6 parents)
Equity (Company account)
46 GBP2024-03-31
Officer
~ 1994-02-10IIF 15 - Director → ME
9
The Paddock Binton Road, Welford On Avon, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
~ 1994-07-19IIF 21 - Director → ME
10
THE JACKPOT STORE LIMITED - 2013-12-11
LODDERS NEWCO 3 LIMITED - 2010-03-03
Union House 7-9 Union Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2010-03-15IIF 3 - Director → ME
11
Mansley Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
~ 1994-03-08IIF 35 - Secretary → ME
12
NEEJAM 54 LIMITED - 1989-10-25
Greyfriars Court, Court Road, Lewes, East SussexActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
43 GBP2025-03-31
Officer
~ 1994-02-10IIF 14 - Director → ME
13
NEEJAM 87 LIMITED - 1991-05-10
King Richard Court, Wootton Brook Close, Northampton, NorthamptonshireActive Corporate (4 parents)
Equity (Company account)
52 GBP2024-03-31
Officer
1991-06-06 ~ 1994-02-10IIF 9 - Director → ME
14
NOMINA NO 158 LLP - 2019-03-05
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)
Officer
2006-08-30 ~ 2018-11-13IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-13IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2004-07-16 ~ 2012-06-30IIF 25 - Director → ME
16
LODDERS LLP - 2007-03-21
Number 10, Elm Court Arden Street, Stratford Upon Avon, WarwickshireActive Corporate (26 parents, 2 offsprings)
Officer
2007-04-18 ~ 2012-02-20IIF 28 - LLP Designated Member → ME
17
LRS (FINANCIAL SERVICES) LIMITED - 2007-06-20
Staverton Court, Staverton, CheltenhamDissolved Corporate (5 parents)
Equity (Company account)
191,094 GBP2019-06-30
Officer
2010-07-14 ~ 2012-07-01IIF 5 - Director → ME
18
LRS (MANAGEMENT SERVICES) LIMITED - 2007-06-29
Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarksActive Corporate (13 parents)
Equity (Company account)
1,496,072 GBP2023-06-30
Officer
2009-05-29 ~ 2012-06-30IIF 4 - Director → ME
19
THERETHEST LIMITED - 1989-05-31
Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)
Officer
~ 2000-09-25IIF 16 - Director → ME
~ 2000-09-25IIF 36 - Secretary → ME
20
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2015-01-01 ~ 2023-10-30IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chiltern House Business Centre, 45 Station Road, Henley-on-thames, EnglandActive Corporate (5 parents)
Equity (Company account)
2,985,765 GBP2024-07-31
Officer
1994-02-28 ~ 2000-09-25IIF 18 - Director → ME
22
Beechwood House, Lambridge Lane Badgemore, Henley On Thames, OxfordshireActive Corporate (2 parents)
Officer
1997-02-27 ~ 2000-09-25IIF 12 - Director → ME
23
ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-02
ROGER SELF LIMITED - 2006-11-16
48 Timothys Bridge Road, Stratford Upon Avon, United KingdomActive Corporate (3 parents)
Equity (Company account)
612,134 GBP2024-03-31
Officer
2008-08-15 ~ 2017-09-12IIF 6 - Director → ME
24
NEEJAM 15 LIMITED - 1988-12-21
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (6 parents)
Equity (Company account)
49 GBP2024-03-31
Officer
~ 1992-02-20IIF 19 - Director → ME
25
YARNOLDS OF STRATFORD LIMITED - 2022-03-18
CATCHSHAPE LIMITED - 1986-10-23
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1999-05-27 ~ 2000-08-16IIF 8 - Director → ME
26
WARWICKSHIRE PRIVATE HOSPITAL - 1995-06-09
Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, WarwickshireActive Corporate (13 parents)
Officer
2010-07-27 ~ 2018-02-16IIF 26 - Director → ME
27
Westley Court Apartments Austcliffe Lane, Cookley, Nr Kidderminster, Worcestershire, EnglandActive Corporate (5 parents)
Equity (Company account)
107,585 GBP2025-03-31
Officer
1992-05-08 ~ 1992-05-13IIF 23 - Director → ME
1992-06-03 ~ 2000-01-05IIF 34 - Secretary → ME