1
ABC FML LIMITED - now
HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,193 GBP2025-03-31
Officer
2020-03-31 ~ 2022-06-29
IIF 56 - Director → ME
2
HW LEICESTER LLP - 2014-08-31
Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2018-04-01 ~ 2022-06-29
IIF 58 - LLP Designated Member → ME
3
Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control as a member of a firm → OE
4
Badgers Walk, Park Lane, Lapley, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2013-10-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Badgers Walk, Park Lane Lapley, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2005-11-10 ~ dissolved
IIF 37 - Director → ME
2005-11-10 ~ dissolved
IIF 44 - Secretary → ME
7
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-03 ~ 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
8
Brewood Hall, Sparrows End Lane Brewood, Stafford, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
89,271 GBP2024-12-31
Officer
2024-06-21 ~ now
IIF 25 - Director → ME
9
GREEN LAKE ESCAPES LIMITED - now
BLUE WING SERVICES LIMITED
- 2016-09-14
09516099 Calcutt Court, Calcutt, Swindon, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
77,114 GBP2017-03-31
Officer
2015-03-28 ~ 2016-09-12
IIF 46 - Director → ME
10
HAINES WATTS BIRMINGHAM LIMITED
15533639 Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Old Station House, Station Approach, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
12
HAINES WATTS CIRENCESTER LIMITED
12847161 Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
216,561 GBP2024-03-31
Officer
2025-04-08 ~ now
IIF 19 - Director → ME
13
HAINES WATTS LEICESTER HOLDINGS LTD
16196417 20 Allandale Road, Leicester, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-20 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
20 Allandale Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
98,334 GBP2024-03-31
Officer
2022-10-14 ~ now
IIF 50 - Director → ME
15
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
11a Park House, Milton Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 20 offsprings)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
IIF 22 - Director → ME
16
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 18 - Director → ME
17
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-17 ~ now
IIF 17 - Director → ME
18
Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
HAINES WATTS WOLVERHAMPTON LIMITED
10772944 C/o Haines Watts Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
659,438 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
Sterling House 71 Francis Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 40 - LLP Member → ME
21
HW WOLVERHAMPTON IT SERVICES LIMITED
12891209 C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-29,256 GBP2024-03-31
Officer
2020-09-21 ~ now
IIF 28 - Director → ME
22
20 Allandale Road, Stoneygate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-6,132 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
C/o Hw Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 39 - Director → ME
24
20 Allandale Road, Stoneygate, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,437,116 GBP2024-12-31
Officer
2020-11-16 ~ now
IIF 51 - Director → ME
25
20 Allandale Road, Stoneygate, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-27 ~ now
IIF 53 - Director → ME
26
20 Allandale Road, Stoneygate, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-2,148,464 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 55 - Director → ME
27
NUTMEG AUDIT & ACCOUNTANCY LIMITED
14962438 Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
OLD TOWN BUSINESS ASSOCIATION LIMITED
13047320 11-15 Wood Street, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
23,213 GBP2024-03-31
Officer
2024-08-20 ~ now
IIF 15 - Director → ME
31
P.S DRIVES PATIOS AND GROUND WORKS LTD
11795334 43 Eastgate, Heckington, Sleaford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
186 GBP2025-03-31
Officer
2019-01-29 ~ 2024-09-10
IIF 21 - Director → ME
32
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-03-03 ~ now
IIF 16 - Director → ME
34
C/o Kingston House, 177 - 179 Evington Road, Leicester
Dissolved Corporate (2 parents)
Officer
2005-10-01 ~ dissolved
IIF 57 - Secretary → ME
35
RED FOX AUDIT & ACCOUNTANCY LIMITED
14962724 Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
36
Badgers Walk Park Lane, Lapley, Stafford, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
Calcutt Court, Calcutt, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-10,005 GBP2016-03-31
Officer
2015-05-20 ~ dissolved
IIF 45 - Director → ME
38
20 Allandale Road, Stoneygate, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
467,079 GBP2024-03-31
Officer
2015-12-21 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
39
13 Wolverhampton Road, Codsall, Wolverhampton, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
927,459 GBP2024-12-31
Officer
1996-12-09 ~ 2009-06-15
IIF 23 - Director → ME
40
Wolverhampton Grammar School, Compton Road, Wolverhampton
Active Corporate (50 parents, 2 offsprings)
Officer
2025-10-25 ~ now
IIF 36 - Director → ME