1
18-20 SLOANE GARDENS LIMITED
- now 04767835TEMPLECO 603 LIMITED - 2003-09-16
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
589,709 GBP2024-12-31
Officer
2003-12-18 ~ 2009-09-03
IIF 18 - Director → ME
2
41/43 MADDOX ST. HOLDINGS LIMITED
- now 11587190MADDOX STREET HOLDINGS LIMITED
- 2018-10-03
11587190 5 5 Barnfield Crescent, Exeter
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 4 - Director → ME
3
5 Barnfield Crescent, Exeter
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-89,048 GBP2019-04-01 ~ 2020-01-31
Officer
~ dissolved
IIF 13 - Director → ME
~ 1994-03-01
IIF 30 - Secretary → ME
4
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
~ 2016-05-10
IIF 14 - Director → ME
~ 1994-03-01
IIF 31 - Secretary → ME
5
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-20
IIF 7 - Director → ME
6
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
300 GBP2021-03-31
Officer
2019-03-05 ~ dissolved
IIF 2 - Director → ME
2017-03-28 ~ 2018-12-20
IIF 11 - Director → ME
7
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 25 - Director → ME
8
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 8 - Director → ME
9
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
10,385,080 GBP2024-03-31
Officer
2017-03-28 ~ 2018-12-20
IIF 12 - Director → ME
10
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
300 GBP2021-06-30
Officer
2020-02-11 ~ 2020-06-29
IIF 23 - Director → ME
11
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
300 GBP2021-06-30
Officer
2020-02-11 ~ 2020-06-29
IIF 26 - Director → ME
12
CURZON 2017 LIMITED
10693713 08139485, 12455994, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 07204696, 05216641, 08811166, 06749035, 04619591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Barnfield Crescent, Exeter
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 9 - Director → ME
13
CURZON 2020 LIMITED
12455994 08139485, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 07204696, 05216641, 08811166, 06749035, 04619591, 07127089Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-02-11 ~ dissolved
IIF 22 - Director → ME
14
DERING MANAGEMENT HOLDINGS LIMITED
11587175 5 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 3 - Director → ME
15
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-05
Officer
2017-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-26 ~ 2020-08-21
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-05
Officer
2020-02-10 ~ dissolved
IIF 21 - Director → ME
17
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-02-11 ~ 2020-07-28
IIF 28 - Director → ME
18
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 6 - Director → ME
19
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
10,785,324 GBP2024-03-31
Officer
2017-03-28 ~ 2018-12-20
IIF 10 - Director → ME
20
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-02-10 ~ 2020-06-29
IIF 24 - Director → ME
21
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-06-30
Officer
2020-02-11 ~ 2020-06-29
IIF 27 - Director → ME
22
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
1997-10-30 ~ 2017-03-31
IIF 17 - Director → ME
23
GREENLAND STUD FARM HOLDINGS LTD
- 2020-08-19
10277528 Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,087,050 GBP2024-07-31
Officer
2016-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSE COTTAGE DEVELOPMENTS LIMITED
09689171 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
459,811 GBP2020-01-31
Officer
2015-07-16 ~ dissolved
IIF 5 - Director → ME
25
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,207,388 GBP2024-03-31
Officer
1997-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 32 - Has significant influence or control → OE
26
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2017-03-31
IIF 29 - Director → ME
27
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1997-10-30 ~ 2017-03-31
IIF 16 - Director → ME
28
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2017-03-31
IIF 15 - Director → ME