1
19 York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-01-23 ~ 2012-04-24
IIF 19 - Director → ME
2002-01-23 ~ dissolved
IIF 5 - Secretary → ME
2
Unit 6 Berrington Way, Basingstoke, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2009-08-25 ~ 2024-04-03
IIF 18 - Director → ME
2009-08-25 ~ 2024-04-03
IIF 10 - Secretary → ME
Person with significant control
2016-08-25 ~ 2024-04-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,862 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
19 York Road, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ 2012-04-24
IIF 22 - Director → ME
1999-03-24 ~ dissolved
IIF 1 - Secretary → ME
5
Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2002-01-24 ~ 2024-04-03
IIF 24 - Director → ME
2002-01-24 ~ 2024-04-03
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 6 Prisma Park, Berrington Way, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2002-01-24 ~ 2024-04-03
IIF 23 - Director → ME
2002-01-24 ~ 2024-04-03
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENHANCE FINANCIAL RESOURCES LIMITED - now
ENHANCED FINANCIAL RESOURCES LIMITED LIMITED - 2022-07-29
JWS RESOURCES LIMITED
- 2022-07-28
04627804 Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,428 GBP2024-04-30
Officer
2003-01-03 ~ 2020-06-29
IIF 16 - Director → ME
2003-01-03 ~ 2020-06-29
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Prisma Park, Berrington Way, Basingstoke, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
596,963 GBP2024-04-30
Officer
2009-10-30 ~ 2024-04-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 27 - Has significant influence or control → OE
9
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
6,110,399 GBP2016-06-30
Officer
1996-10-30 ~ 2015-07-30
IIF 21 - Director → ME
1996-08-29 ~ 2015-07-30
IIF 2 - Secretary → ME
10
Unit 6 Berrington Way, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2020-10-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 Berrington Way, Basingstoke, Hants
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2007-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Active Corporate (5 parents)
Profit/Loss (Company account)
-166,191 GBP2023-07-01 ~ 2024-06-30
Officer
1995-04-28 ~ now
IIF 12 - Director → ME
1995-04-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE STABLE YARD PETTY FRANCE LIMITED
04512583 Unit 6 Prisma Park, Berrington Way, Basingstoke, Hants
Active Corporate (4 parents)
Equity (Company account)
6 GBP2025-06-30
Officer
2002-08-15 ~ now
IIF 13 - Director → ME
2002-08-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 6 Berrington Way, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
528,337 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ dissolved
IIF 20 - Director → ME
2000-04-20 ~ dissolved
IIF 6 - Secretary → ME