1
4 Barton Copse, Chieveley, Berkshire
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2005-09-13 ~ 2007-04-20
IIF 25 - Director → ME
2005-09-13 ~ 2007-04-20
IIF 13 - Secretary → ME
2
DOUBLECROFT LIMITED - 1990-06-12
105 Black Lion Lane, London
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
~ 2004-05-09
IIF 34 - Director → ME
~ 1992-11-09
IIF 4 - Secretary → ME
3
Coburg House, Sheet Street, Windsor, Berks
Active Corporate (2 parents)
Equity (Company account)
28,618 GBP2024-08-31
Officer
2004-08-31 ~ 2007-01-26
IIF 22 - Director → ME
2004-08-31 ~ 2007-01-26
IIF 14 - Secretary → ME
4
2 Gibbs Mews, Walcot Street, Bath, England
Active Corporate (4 parents)
Equity (Company account)
7,612 GBP2024-05-31
Officer
2012-05-18 ~ 2016-05-27
IIF 32 - Director → ME
5
CARDACRE LIMITED - 2009-05-12
Nicola Groag, 504 The View, 20 Palace Street, London
Active Corporate (1 parent)
Equity (Company account)
-83,023 GBP2024-06-30
Officer
~ 2009-04-15
IIF 19 - Director → ME
~ 2011-07-28
IIF 11 - Secretary → ME
6
DRAGONS INNOVATIONS LIMITED - 2021-07-21
WAYSEAL PROPERTIES (LRH) LIMITED - 2012-01-17
THAMESIDE PROPERTY COMPANY LIMITED - 2001-03-06
SHARPBRIDGE LIMITED - 1984-06-13
Lancaster House, Barrack Lane, Windsor
Active Corporate (2 parents)
Equity (Company account)
-716,520 GBP2024-12-31
Officer
~ 2023-02-10
IIF 27 - Director → ME
~ 2023-02-10
IIF 7 - Secretary → ME
7
KNAVECARE LIMITED - 1984-12-27
Lancaster House, Barrack Lane, Windsor, Berks
Active Corporate (2 parents)
Equity (Company account)
-18,412 GBP2024-12-31
Officer
~ 2023-02-10
IIF 33 - Director → ME
~ 2023-02-10
IIF 9 - Secretary → ME
8
Lily Hill House, Lily Hill Road, Bracknell, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,737,917 GBP2024-06-30
Officer
1997-06-16 ~ 2007-12-10
IIF 21 - Director → ME
9
12 Rye Field, Ashtead, Surrey
Active Corporate (2 parents)
Equity (Company account)
8,070 GBP2024-09-30
Officer
1998-09-17 ~ 2003-10-01
IIF 1 - Secretary → ME
10
3 Stud Farm, St. Mary Bourne, Andover, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2006-04-19 ~ 2008-03-10
IIF 24 - Director → ME
2006-04-19 ~ 2008-03-10
IIF 15 - Secretary → ME
11
WAYSEAL PROPERTIES (L.R.H.) LIMITED - 2001-03-06
LINESWORTH LIMITED - 1981-12-31
Lancaster House, Barrack Lane, Windsor
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,694,028 GBP2024-12-31
Officer
~ 2023-02-10
IIF 26 - Director → ME
~ 2023-02-10
IIF 10 - Secretary → ME
12
MC260 LIMITED - 2002-11-21
Lancaster House, Barrack Lane, Windsor
Active Corporate (2 parents, 6 offsprings)
Officer
2002-11-19 ~ 2023-02-10
IIF 29 - Director → ME
2002-11-19 ~ 2023-02-10
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-02-10
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
13
MC259 LIMITED - 2002-11-20
Lancaster House, Barrack Lane, Windsor
Active Corporate (3 parents, 3 offsprings)
Officer
2002-11-19 ~ 2023-02-10
IIF 18 - Director → ME
2002-11-19 ~ 2023-02-10
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-10
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
14
WAYSEAL LIMITED - 1980-12-31
Lancaster House, Barrack Lane, Windsor
Active Corporate (3 parents)
Equity (Company account)
2,821,940 GBP2024-12-31
Officer
~ 2023-02-10
IIF 23 - Director → ME
~ 2023-02-10
IIF 6 - Secretary → ME
15
LABWISE PROPERTIES LIMITED - 1981-12-31
Lancaster House, Barrack Lane, Windsor
Active Corporate (3 parents)
Equity (Company account)
1,379,170 GBP2024-12-31
Officer
~ 2023-02-10
IIF 31 - Director → ME
~ 2023-02-10
IIF 5 - Secretary → ME
16
WAYSEAL INVESTMENTS LIMITED - 1982-09-23
Lancaster House, Barrack Lane, Windsor, Berks
Active Corporate (3 parents)
Equity (Company account)
290,182 GBP2024-12-31
Officer
~ 2023-02-10
IIF 35 - Director → ME
~ 2023-02-10
IIF 17 - Secretary → ME
17
THISTLETOUCH LIMITED - 1989-09-12
1-2 Barrack Lane, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
~ 2023-02-10
IIF 28 - Director → ME
~ 2023-02-10
IIF 8 - Secretary → ME
18
WAYSEAL FINANCE LIMITED - 2014-07-16
BAYBROOK LIMITED - 1982-04-20
Lancaster House, Barrack Lane, Windsor
Active Corporate (2 parents)
Equity (Company account)
237,760 GBP2024-12-31
Officer
~ 2023-02-10
IIF 30 - Director → ME
~ 2023-02-10
IIF 3 - Secretary → ME
19
GLENFLUSH LIMITED - 1980-12-31
Lancaster House, Barrack Lane, Windsor, Berks
Active Corporate (3 parents)
Equity (Company account)
2,768,229 GBP2024-12-31
Officer
~ 2023-02-10
IIF 20 - Director → ME
~ 2023-02-10
IIF 2 - Secretary → ME