1
123 DEF LLP - now
MGI WATSON BUCKLE LLP
- 2008-12-08
OC321432 York House, Cottingley Business Park, Bradford, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2006-08-04 ~ 2012-01-06
IIF 5 - LLP Member → ME
2
CLARENDON ADVISERS LTD - 2014-12-18
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,471,963 GBP2024-03-31
Officer
2022-02-04 ~ now
IIF 15 - Director → ME
3
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADBELL INTERNATIONAL LIMITED
- now 04118808INCABOND LIMITED - 2003-11-25
Birchin Court, 20 Birchin Lane, London
Active Corporate (12 parents)
Equity (Company account)
-550,303 GBP2024-03-31
Officer
2022-02-04 ~ now
IIF 13 - Director → ME
5
BRADFORD COMMUNITY BROADCASTING LIMITED
02896723 11 Rawson Road, Bradford, West Yorkshire
Active Corporate (63 parents)
Officer
2004-12-06 ~ 2012-06-30
IIF 2 - Director → ME
6
Birchin Court, 20 Birchin Lane, London
Active Corporate (7 parents, 88 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents, 428 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
COCKE, VELLACOTT & HILL LIMITED
10968944 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents, 9 offsprings)
Officer
2013-05-01 ~ 2013-05-01
IIF 6 - LLP Member → ME
2013-05-01 ~ 2016-11-30
IIF 7 - LLP Member → ME
10
3 Hendon Wood Lane, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
531,984 GBP2021-04-30
Officer
2013-05-01 ~ 2016-11-30
IIF 3 - Director → ME
2013-05-01 ~ 2013-05-01
IIF 4 - Director → ME
11
TENSIES LIMITED - 2011-02-16
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents)
Equity (Company account)
60,754 GBP2024-12-31
Officer
2009-11-28 ~ 2011-12-02
IIF 1 - Director → ME
13
ANGLEGIFT LIMITED - 2009-05-07
Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
15
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents, 35 offsprings)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-02-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
WOODSIDE HILL INVESTMENTS LIMITED
00818449 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,686,456 GBP2024-04-05
Officer
2018-09-13 ~ now
IIF 17 - Director → ME
2024-05-20 ~ now
IIF 21 - Secretary → ME