1
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
99,739 GBP2025-03-31
Officer
~ 2006-03-17IIF 11 - Secretary → ME
2
ASHLEY HERMAN DEVELOPMENTS (MILL LANE) LIMITED - 2007-02-19
VIXEN SERVICES LIMITED - 2004-09-21
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-407,206 GBP2024-08-31
Officer
2007-05-30 ~ 2008-09-05IIF 12 - Secretary → ME
2002-01-16 ~ 2004-08-31IIF 2 - Secretary → ME
3
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (2 parents)
Equity (Company account)
-296,778 GBP2024-08-31
Officer
2000-04-26 ~ 2008-09-05IIF 6 - Secretary → ME
4
ISIS FERTILITY LIMITED - 2009-12-19
ISIS FERTILITY CLINIC LIMITED - 1999-08-27
Bourn Hall, Bourn, Cambridge, CambridgeshireActive Corporate (4 parents)
Officer
1999-08-21 ~ 2009-10-30IIF 21 - Director → ME
1999-09-04 ~ 2009-10-30IIF 5 - Secretary → ME
5
HARDING MAUGHAN HAMBLY (INTERNATIONAL) LIMITED - 2002-02-19
143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Officer
1994-01-21 ~ 1998-12-01IIF 10 - Secretary → ME
6
1 Brunel Court Brunel Road, Gorse Lane Ind Est, Clacton On Sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-03-20 ~ 2008-11-30IIF 4 - Secretary → ME
7
HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
ANDREW HARDING LIMITED - 1994-02-14
GOHIGH LIMITED - 1989-10-26
143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
1994-05-26 ~ 1998-12-01IIF 25 - Director → ME
1993-06-15 ~ 1998-12-01IIF 14 - Secretary → ME
8
R J & J CONSULTING LIMITED - 2006-10-25
SYSTUM DESIGNS LIMITED - 1999-06-14
2 Beacon End Courtyard, London Road Stanway, Colchester, EssexDissolved Corporate (3 parents)
Equity (Company account)
1,099 GBP2019-05-31
Officer
1999-06-03 ~ 2006-12-05IIF 13 - Secretary → ME
9
DYSLEXIA FOUNDATION LIMITED - 1991-06-20
SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-13 ~ 2006-10-18IIF 17 - Director → ME
10
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (3 parents)
Equity (Company account)
249,971 GBP2025-03-31
Officer
~ 2008-03-04IIF 9 - Secretary → ME
11
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2001-03-14 ~ 2002-01-28IIF 23 - Director → ME
2000-05-26 ~ 2002-01-28IIF 7 - Secretary → ME
12
GALBRAID LIMITED - 1983-04-13
79 Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
~ 1996-02-09IIF 20 - Director → ME
13
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-06 ~ 2002-06-04IIF 3 - Secretary → ME
14
2 Beacon End Courtyard, London Road, Stanway, Colchester, EssexActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
260,709 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2022-05-31IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
15
REVILL PEARCE MANAGEMENT SERVICES LIMITED - 1998-08-03
36 Church Street, Stradbroke, Eye, SuffolkDissolved Corporate (4 parents, 11 offsprings)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2022-05-31IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
T.L. CLOWES & COMPANY LIMITED - 2010-11-09
T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
CARPRACT LIMITED - 1977-12-31
22 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1994-10-02IIF 26 - Director → ME
17
45 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
2003-06-26 ~ 2006-03-16IIF 1 - Secretary → ME