1
ABLE VEHICLE HIRE LIMITED
- 2001-03-14
02716468 4, Enterprise Court, Downmill Road, Bracknell, Berks.
Active Corporate (9 parents)
Equity (Company account)
23,599 GBP2025-03-31
Officer
1992-05-20 ~ now
IIF 6 - Director → ME
2
ABLE MANAGEMENT SERVICES LIMITED
03053289 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
200 GBP2022-12-31
Officer
1995-05-04 ~ 2008-06-20
IIF 15 - Director → ME
3
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 20 - Director → ME
2013-04-22 ~ dissolved
IIF 48 - Secretary → ME
4
BRITYACHTS MARINE HOLDINGS LIMITED
- 2024-07-03
12710405 Hawkmoor House, Gulworthy, Tavistock, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,500,369 GBP2024-07-31
Officer
2020-07-01 ~ 2025-01-14
IIF 12 - Director → ME
2025-01-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIRCHWOOD MARINE GROUP LIMITED
- 2024-06-19
12707703 4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2020-06-30 ~ 2025-01-14
IIF 13 - Director → ME
2025-01-14 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
264 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
BIRCHWOOD BOAT SALES LIMITED
- 2003-03-07
04647693 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Liquidation Corporate (9 parents)
Equity (Company account)
-65,988 GBP2023-12-31
Officer
2003-01-24 ~ 2006-07-01
IIF 17 - Director → ME
2011-01-04 ~ now
IIF 7 - Director → ME
2005-09-30 ~ now
IIF 38 - Secretary → ME
8
BIRCHWOOD MARINE (INTERNATIONAL) LIMITED - 2002-12-20
BROOMCO (1242) LIMITED - 1997-05-15
Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ dissolved
IIF 37 - Secretary → ME
9
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (2 parents)
Equity (Company account)
-30,711 GBP2024-03-31
Officer
2018-04-24 ~ now
IIF 1 - Director → ME
2018-04-24 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-04-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
00104037 Green Lane, Burnham, Bucks
Active Corporate (62 parents)
Equity (Company account)
2,376,902 GBP2023-12-31
Officer
2016-04-29 ~ 2017-04-08
IIF 21 - Director → ME
2018-04-07 ~ 2022-04-30
IIF 10 - Director → ME
11
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2017-04-30
Officer
2011-01-04 ~ dissolved
IIF 11 - Director → ME
2006-04-26 ~ dissolved
IIF 35 - Secretary → ME
12
ENTERPRISE COURT MANAGEMENT COMPANY LIMITED
- now 02697337MOERAKI LIMITED - 1992-07-06
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (15 parents)
Equity (Company account)
898 GBP2024-12-31
Officer
1994-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
13
HI-TECH ALLOYS (UK) LIMITED
- now 01701825CLARKSTYLE LIMITED - 1983-04-05
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
20,374 GBP2021-03-31
Officer
2018-08-15 ~ dissolved
IIF 22 - Director → ME
2008-04-06 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
3645TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-01
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ 2010-12-30
IIF 42 - Secretary → ME
IIF 43 - Secretary → ME
16
NATIONWIDE LOCK & SAFE CO. LTD. - 2016-11-23
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (11 parents)
Equity (Company account)
98,512 GBP2020-12-31
Officer
2018-05-09 ~ 2021-12-31
IIF 47 - Secretary → ME
17
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 14 - Director → ME
2021-03-09 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-826,015 GBP2024-12-31
Officer
2019-09-06 ~ now
IIF 9 - Director → ME
19
SINOPLE BARON DE NIZEROLLES LTD.
- now 07882737NEWSEASONINT LIMITED - 2023-12-18
4 Enterprise Court, Downmill Road, Bracknell, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
-23,522 GBP2023-12-29
Officer
2025-06-18 ~ now
IIF 24 - Director → ME
20
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-15,691 GBP2022-12-31
Officer
2016-06-01 ~ 2016-11-23
IIF 41 - Secretary → ME
21
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-158,564 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 8 - Director → ME
22
Eacotts Grenville Court, Britwell Road, Burnham, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-30 ~ 2025-05-29
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
23
UNIT 42 LIMITED
02202928 15177644, 14120215, 16305244, 03279060, 14303608, 12288846, 07670513, 09241698, 14244036, 07901147, 14878482, 15755517, 12263631, SC413046, 07585840, 07241027, 10993707, 16824885, 16390682, 12670038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 42 Longshot Lane, Bracknell, Berkshire
Active Corporate (6 parents)
Profit/Loss (Company account)
17,819 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1992-10-15
IIF 18 - Director → ME
~ 1992-10-15
IIF 36 - Secretary → ME
24
VICK MARINE INTERNATIONAL LTD
- now 05559824BIRCHWOOD DIRECT LTD
- 2005-09-27
05559824 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2005-09-09 ~ dissolved
IIF 16 - Director → ME
2005-09-09 ~ dissolved
IIF 40 - Secretary → ME
25
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,724,198 GBP2024-12-31
Officer
1999-07-28 ~ now
IIF 3 - Director → ME
1999-07-28 ~ now
IIF 39 - Secretary → ME
26
4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (5 parents)
Equity (Company account)
33,279 GBP2024-12-31
Officer
1992-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
27
WAGSTAFFS PERSONAL FINANCIAL PLANNING LIMITED
03568795 4 Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-05-21 ~ dissolved
IIF 19 - Director → ME