1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-328,463 GBP2016-12-31
Officer
2014-02-20 ~ 2014-04-11
IIF 58 - Director → ME
2
AK RESIDENTIAL INVESTMENTS LIMITED
13392287 Flat 14 Wray Mill House, Batts Hill, Reigate, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,079 GBP2023-04-01 ~ 2024-03-31
Officer
2021-05-12 ~ now
IIF 14 - Director → ME
3
C/o Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
4
Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 57 - Director → ME
5
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
68,600 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
6
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALANCE HEALTHCARE LIMITED - now
EAST WEST NATURAL HEALTH LIMITED - 2002-10-17
WILLINGALE LIMITED
- 1998-08-19
03526483 7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
665,144 GBP2024-12-31
Officer
1998-04-27 ~ 1999-12-13
IIF 38 - Director → ME
1998-04-27 ~ 1999-12-13
IIF 116 - Secretary → ME
8
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 10 Millennium House, 132 Grosvenor Road, London
Active Corporate (15 parents, 3 offsprings)
Officer
1999-01-27 ~ 2000-06-12
IIF 35 - Director → ME
1999-01-27 ~ 2004-02-23
IIF 115 - Secretary → ME
9
BELGRAVIA SECURITIES LIMITED
- now 00628656BELGRAVIA FLATS LIMITED - 1995-05-16
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,222 GBP2025-03-25
Officer
1998-03-31 ~ 2004-03-01
IIF 101 - Secretary → ME
10
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-27 ~ dissolved
IIF 62 - Director → ME
11
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED
- 1988-10-05
01504806GUNBOROUGH LIMITED
- 1980-12-31
01504806 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
~ 1994-01-27
IIF 85 - Director → ME
12
168 City Road, Cardiff, Wales
Active Corporate (7 parents)
Profit/Loss (Company account)
-30,377 GBP2023-07-01 ~ 2024-06-30
Officer
2015-02-25 ~ 2025-01-28
IIF 8 - Director → ME
13
DPR NOMINEES LIMITED
- 2011-12-02
07859931 Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,706 GBP2016-12-31
Officer
2011-11-24 ~ 2016-03-01
IIF 50 - Director → ME
14
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (10 parents)
Officer
2005-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RE-CREATION GROUP LTD - 2001-10-25
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-05-31
Officer
2011-06-27 ~ dissolved
IIF 63 - Director → ME
16
CLINISERVE HOLDINGS LIMITED
- now 03526126LITTLEBERRY LIMITED
- 1998-08-06
03526126 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-06-24 ~ 2004-02-11
IIF 41 - Director → ME
1998-06-24 ~ 2004-02-11
IIF 117 - Secretary → ME
17
LIFESTYLE CLINICAL WASTE LIMITED
- 1998-09-04
02903443ECONOMYBOOM LIMITED - 1994-03-31
Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1998-07-24 ~ 2004-02-11
IIF 49 - Director → ME
1998-07-24 ~ 2004-02-11
IIF 118 - Secretary → ME
18
DEBROY CARDIFF LIMITED - now
RUST TRAINING SERVICES LIMITED
- 2016-01-06
07419394 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2010-10-26 ~ 2016-01-06
IIF 56 - Director → ME
19
DENE TERRACE MANAGEMENT LIMITED
06660191 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-07-30 ~ 2008-10-08
IIF 30 - Director → ME
20
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-5,876 GBP2023-04-01 ~ 2024-03-31
Officer
2021-10-26 ~ now
IIF 26 - Director → ME
21
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
SC532229 4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
10,365 GBP2024-12-31
Officer
2019-05-16 ~ now
IIF 18 - Director → ME
22
EMTEL EUROPE LIMITED - now
MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1995-11-14 ~ 1996-03-27
IIF 103 - Secretary → ME
23
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
1995-03-28 ~ 1998-03-31
IIF 108 - Secretary → ME
24
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-01-14 ~ 1998-04-01
IIF 44 - Director → ME
25
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465 Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
~ 1994-01-27
IIF 92 - Director → ME
26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
~ 1992-02-25
IIF 5 - Director → ME
27
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918F.T.S. (ROAD HAULAGE) LIMITED
- 1979-12-31
01384918 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
~ 1992-02-25
IIF 81 - Director → ME
28
FILMBOND VIDEO SERVICES LIMITED
- now 01777886 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
~ 1992-02-23
IIF 80 - Director → ME
29
FLEETFILM AIRFREIGHT LIMITED
- 1985-04-03
01326415A.M. FILM CONSULTANTS LIMITED
- 1980-12-31
01326415CLEVEWOOD FILMS LIMITED
- 1977-12-31
01326415 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 1992-02-25
IIF 79 - Director → ME
30
FTS BONDED LIMITED - now
PDS SERVICES LIMITED
- 1993-03-05
01543924 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
~ 1992-06-25
IIF 84 - Director → ME
31
GENESIS FACILITIES MANAGEMENT LIMITED - now
GENESIS FACILITIES MANAGEMENT PLC
- 2025-05-29
01205292SAFETY ANCHORAGE INSTALLATIONS LIMITED
- 1994-11-17
01205292K.S. SECURIPRINT LIMITED
- 1978-12-31
01205292 One, Southampton Row, London
Active Corporate (18 parents)
Officer
1994-06-30 ~ 1997-04-30
IIF 3 - Director → ME
~ 1993-12-17
IIF 106 - Secretary → ME
32
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2019-01-31
Officer
2012-01-11 ~ dissolved
IIF 59 - Director → ME
33
HAIG FAMILY INVESTMENTS LIMITED
16047468 34 Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 98 - Director → ME
34
HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
- 2023-07-12
12416851HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
83,180 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-01 ~ now
IIF 20 - Director → ME
35
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
12386792 Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
72,317 GBP2024-03-31
Officer
2022-10-30 ~ now
IIF 1 - Director → ME
36
Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,991,748 GBP2024-03-31
Officer
2019-08-30 ~ now
IIF 96 - Director → ME
Person with significant control
2019-08-30 ~ 2025-03-31
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
37
HILLCREST ESTATE MANAGEMENT LIMITED - now
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents, 387 offsprings)
Equity (Company account)
19,889 GBP2018-04-30
Officer
~ 1990-12-31
IIF 94 - Director → ME
38
HJL REALISATIONS 2024 LIMITED - now
HARVEY JONES LIMITED
- 2024-04-15
02068913PINKERTON MARKETING LIMITED - 1987-09-25
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Insolvency Proceedings Corporate (14 parents)
Officer
2004-12-31 ~ 2007-05-03
IIF 6 - Director → ME
39
HJML REALISATIONS 2024 LIMITED - now
HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
NORTH BRINK LIMITED
- 2011-09-30
02870299 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 34 - Director → ME
40
164b Richmond Road, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,491 GBP2017-07-31
Officer
2016-08-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
41
HURLANDS MANAGEMENT LIMITED
- now 02645998STEVTON (NO. 32) LIMITED - 1991-12-30
Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-05 ~ now
IIF 10 - Director → ME
42
Flat 1 2 Bounds Green Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,805 GBP2021-12-31
Officer
2016-08-01 ~ 2020-02-20
IIF 9 - Director → ME
43
INNOVATIVE CONVERGED DEVICES LIMITED - now
CONVERGE DEVICES LIMITED
- 2007-11-14
06378326 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-403,476 GBP2016-06-30
Officer
2007-09-21 ~ 2007-11-12
IIF 45 - Director → ME
44
K & G EQUIPMENT RENTALS LIMITED
13954252 Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-28,061 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-28 ~ now
IIF 25 - Director → ME
45
Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2023-03-13 ~ 2023-10-27
IIF 71 - Director → ME
46
Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
254,932 GBP2018-09-30
Officer
2018-02-06 ~ dissolved
IIF 76 - Director → ME
47
34 Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 97 - Director → ME
Person with significant control
2024-11-01 ~ 2025-10-01
IIF 134 - Right to appoint or remove directors → OE
48
KS BUILDING SERVICES LIMITED
- now 01327821KS TECHNICAL CONTRACT SERVICES LIMITED - 1991-01-04
K S (MAINTENANCE) LIMITED - 1987-12-11
KENT SERVICES (MAINTENANCE) LIMITED - 1982-11-08
One, Southampton Row, London
Active Corporate (17 parents)
Officer
1994-08-03 ~ 1997-04-30
IIF 91 - Director → ME
49
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED - 2014-01-31
PHOTOBITION WALPORT LIMITED - 2002-12-03
WALPORT INTERNATIONAL LIMITED
- 1999-12-20
00519071 78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ 1994-01-27
IIF 43 - Director → ME
50
LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
- now 03567029CAGEDEAN LIMITED - 1998-06-01
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-27 ~ dissolved
IIF 64 - Director → ME
51
LED LUXX UK LTD - now
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Equity (Company account)
25,078 GBP2018-05-31
Officer
2013-09-17 ~ 2018-05-11
IIF 61 - Director → ME
52
FX3 SIGNS & LIGHTING LIMITED - 2010-06-10
Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Equity (Company account)
184 GBP2017-02-28
Officer
2012-06-01 ~ 2014-11-30
IIF 69 - Director → ME
53
C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (8 parents)
Profit/Loss (Company account)
33,378 GBP2024-04-01 ~ 2025-03-31
Officer
2010-03-22 ~ 2010-04-07
IIF 60 - Director → ME
2011-07-06 ~ now
IIF 16 - Director → ME
54
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 42 - Director → ME
55
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-31,011 GBP2020-02-29
Officer
2014-09-03 ~ 2014-09-08
IIF 74 - Director → ME
56
LONDON COLISEUM ENTERPRISES LIMITED - now
TIMERING LIMITED - 1989-11-06
London Coliseum, St. Martins Lane, London.
Active Corporate (26 parents)
Equity (Company account)
-16,162 GBP2022-07-31
Officer
1995-05-31 ~ 1998-03-31
IIF 2 - Director → ME
1995-05-31 ~ 1998-03-31
IIF 105 - Secretary → ME
57
C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-496 GBP2021-10-31
Officer
2008-10-08 ~ 2009-01-22
IIF 48 - Director → ME
2008-10-08 ~ 2008-12-04
IIF 102 - Secretary → ME
58
LUXX LIGHT TECHNOLOGY (UK) LIMITED
04679932 Sfp 9 Ensign House Admirals Way, Marshall Wall, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
175,859 GBP2017-02-28
Officer
2012-06-01 ~ 2014-11-30
IIF 70 - Director → ME
59
MOZI DEVELOPMENTS LIMITED
- now 08288565SHIRE HALL (NEWPORT) LIMITED - 2015-02-20
Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Fixed Assets (Company account)
100 GBP2020-02-29
Officer
2017-05-10 ~ 2019-11-21
IIF 88 - Director → ME
60
Kings Barn, Thame Road, Warborough
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2016-07-31
Officer
2017-05-10 ~ dissolved
IIF 89 - Director → ME
61
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
4,977 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
62
2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2018-04-27
IIF 55 - Director → ME
63
792 Fulham Road, London
Liquidation Corporate (5 parents)
Officer
1999-04-01 ~ 2000-09-25
IIF 109 - Secretary → ME
64
ELECTRONIC MACHINE COMPANY P L C
- 1990-03-29
00438900 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (27 parents, 13 offsprings)
Officer
~ 1994-01-27
IIF 4 - Director → ME
65
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (25 parents, 13 offsprings)
Officer
~ 1994-01-27
IIF 83 - Director → ME
66
C/o Rust Group Lp Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,634 GBP2022-06-30
Officer
2012-10-01 ~ 2022-05-13
IIF 65 - Director → ME
67
PORRO RESTAURANTS LIMITED
- now 09146967LLANDAFF CARDIFF LIMITED
- 2016-01-06
09146967 1st Floor North, Anchor Court, Keen Road, Cardiff, Cardiff
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
236,432 GBP2016-07-31
Officer
2015-02-25 ~ 2017-08-01
IIF 99 - Director → ME
68
RAM QUARTER INVESTMENTS LIMITED
- now 13613403RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15
13613403 34 Thame Road, Warborough, Wallingford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
2,148 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-10 ~ 2022-07-29
IIF 87 - Director → ME
69
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2012-06-25 ~ 2014-04-04
IIF 52 - Director → ME
70
CITY BUG UK PLC - 2001-10-25
CITY BUG LIMITED - 1998-12-03
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
-391,944 GBP2016-09-30
Officer
2011-03-16 ~ dissolved
IIF 95 - Director → ME
2017-01-03 ~ dissolved
IIF 131 - Secretary → ME
71
15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,628,624 GBP2018-03-31
Officer
2011-06-27 ~ dissolved
IIF 54 - Director → ME
72
LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2011-06-27 ~ dissolved
IIF 66 - Director → ME
73
RHODE DESIGN FURNITURE LTD
- now 03195375SQUIR SMITH LIMITED - 1996-09-11
24a Marshalsea Road, (corner Of Quilp Street), London, England
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 47 - Director → ME
74
52 Park Avenue, Broadstairs, Kent
Active Corporate (6 parents)
Equity (Company account)
562,193 GBP2024-12-31
Officer
2005-12-07 ~ 2007-12-19
IIF 39 - Director → ME
2010-10-26 ~ 2010-10-29
IIF 67 - Director → ME
75
RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
13354269 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-12-25 ~ dissolved
IIF 75 - Director → ME
76
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 51 - Director → ME
77
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
78
34 Thame Road, Warborough, Wallingford
Active Corporate (6 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2007-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
79
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
1994-03-25 ~ 1996-09-16
IIF 90 - Director → ME
80
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
1993-08-27 ~ 1996-09-13
IIF 82 - Director → ME
81
1 St. Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-34,385 GBP2023-12-31
Officer
2015-07-06 ~ 2022-02-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
82
SHOWLAND (CHICHESTER) LIMITED
- now 05060333SHOWLAND (MOTHERWELL) LIMITED
- 2016-07-27
05060333 C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
25,441 GBP2023-03-30 ~ 2024-03-29
Officer
2004-06-03 ~ now
IIF 15 - Director → ME
83
SHOWLAND (WAKEFIELD) LIMITED
- now 08547979SHOWLAND (KIDDERMINSTER) LIMITED
- 2023-05-12
08547979 Kings Barn, 34 Thame Road Warborough, Wallingford
Active Corporate (4 parents)
Profit/Loss (Company account)
4,667 GBP2023-03-31 ~ 2024-03-30
Officer
2013-05-29 ~ now
IIF 12 - Director → ME
84
SHOWLAND INVESTMENTS LIMITED
- now 06643085SHOWLAND (HOUSTON) LIMITED
- 2015-11-04
06643085 Kings Barn 34 Thame Road, Warborough, Wallingford
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
277,212 GBP2023-03-30 ~ 2024-03-29
Officer
2008-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-132,143 GBP2024-01-31
Officer
2006-12-18 ~ 2020-09-18
IIF 33 - Director → ME
1999-07-30 ~ 2002-04-30
IIF 77 - Director → ME
1998-07-13 ~ 2006-12-18
IIF 114 - Secretary → ME
86
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 36 - Director → ME
87
15 Pix Brook Court, Norton Way North, Letchworth, Herts
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-02-09 ~ 1992-07-23
IIF 78 - Director → ME
88
ST. HELEN'S HOTEL LIMITED
- now 10378444TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17
10378444TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,183,477 GBP2024-03-31
Officer
2018-07-12 ~ 2020-07-16
IIF 132 - Secretary → ME
89
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ dissolved
IIF 40 - Director → ME
2001-12-17 ~ dissolved
IIF 119 - Secretary → ME
90
14 Wray Mill House, Batts Hill, Reigate, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
304 GBP2023-03-01 ~ 2024-02-28
Officer
2023-09-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
91
SUTERWALLA FAMILY C. T. LIMITED
10666355 Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolved
IIF 53 - Director → ME
92
SYNCHRONICA AMERICA LIMITED
- now 05077532DAT AMERICA LIMITED
- 2006-07-11
05077532 76 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2004-03-25 ~ 2011-06-30
IIF 28 - Director → ME
2004-03-25 ~ 2011-06-30
IIF 112 - Secretary → ME
93
SYNCHRONICA LIMITED - now
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-08-29 ~ 2004-12-08
IIF 27 - Director → ME
2003-08-29 ~ 2009-06-01
IIF 111 - Secretary → ME
94
TERRA TRUSTEES LIMITED - now
FUSION CONTRACTS LIMITED - 2008-10-16
Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (8 parents)
Equity (Company account)
500 GBP2019-12-31
Officer
2002-10-07 ~ 2002-10-30
IIF 46 - Director → ME
95
THE BEER PIPER COMPANY LIMITED
- now 02223276HEATHMERE (U.K.) LIMITED
- 2015-01-15
02223276 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-08-18 ~ 2017-08-31
IIF 68 - Director → ME
96
9a C/o Cross Accounting Service, Heol Y Deri, Cardiff, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-10-20 ~ dissolved
IIF 93 - Director → ME
97
TOTAL AFFINITY LIMITED - now
MATCHED AFFINITY PARTNERSHIPS LIMITED
- 2003-12-30
04248584WILLENTRAIL LIMITED
- 2002-04-04
04248584 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-10,098 GBP2019-04-30
Officer
2001-09-28 ~ 2002-03-27
IIF 32 - Director → ME
2002-03-27 ~ 2003-08-20
IIF 107 - Secretary → ME
98
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Profit/Loss (Company account)
23,365 GBP2024-06-01 ~ 2025-05-31
Officer
2023-09-25 ~ now
IIF 22 - Director → ME
99
TRANSMEDIA MATCHING LIMITED
- now 02849285NETWORK ENVIRONMENTAL LIMITED - 1999-09-07
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 110 - Secretary → ME
100
UNIT 4 NORTH WEALD LIMITED
- now 01816938ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2000-06-22 ~ 2004-02-23
IIF 104 - Secretary → ME
101
WEALD AVIATION SERVICES LIMITED - now
JET CENTRE LIMITED
- 2008-08-29
02881796MCCARTHY AVIATION LIMITED - 1999-03-08
GOSH! THAT'S AVIATION LIMITED - 1997-06-18
HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
10 Millennium House, 132 Grosvenor Road, London
Active Corporate (18 parents)
Officer
2001-03-07 ~ 2007-12-01
IIF 37 - Director → ME
2001-03-07 ~ 2004-02-23
IIF 113 - Secretary → ME
102
WOODCLYFFE DEVELOPMENTS LIMITED
- now 04489788 5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ 2005-01-05
IIF 100 - Secretary → ME
103
WOOLLEY FAMILY INVESTMENTS LIMITED
- now 11560113ATIL INVESTMENTS LIMITED
- 2025-06-20
11560113 Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
8,041 GBP2023-04-01 ~ 2024-03-31
Officer
2018-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-10 ~ 2025-10-01
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
104
WRAY MILL PARK MANAGEMENT COMPANY LIMITED
02426688 29/31 Leith Hill, Orpington, Kent, England
Active Corporate (53 parents)
Equity (Company account)
34,960 GBP2025-03-31
Officer
2020-10-08 ~ 2022-02-04
IIF 72 - Director → ME