1
02018206 LIMITED - now
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
1993-07-12 ~ 1999-04-01
IIF 13 - Director → ME
2
BEELEY WOOD PROPERTIES LIMITED
- now 02294707W.B. ESTATES LIMITED
- 1993-10-20
02294707ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (12 parents)
Equity (Company account)
1,469,800 GBP2024-10-31
Officer
1993-08-11 ~ 1998-12-01
IIF 24 - Director → ME
3
DART CATAMARANS INTERNATIONAL LIMITED
- now 01027974 Station Works, Station Road, Long Buckby, Northampton, Northamptonshire
Dissolved Corporate (19 parents)
Officer
~ 1994-10-19
IIF 28 - Director → ME
4
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (12 parents)
Officer
1995-07-13 ~ 1999-02-26
IIF 20 - Director → ME
5
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (4 parents)
Officer
1998-04-29 ~ 1999-01-14
IIF 15 - Director → ME
6
Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-08-31
Officer
2018-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Station Works, Long Buckby, Northampton
Dissolved Corporate (16 parents)
Officer
1991-12-31 ~ 1992-11-23
IIF 25 - Director → ME
1991-12-31 ~ 1992-11-23
IIF 36 - Secretary → ME
8
FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16
01898682 8b Accommodation Road, Golders Green, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
3,088,110 GBP2020-12-31
Officer
~ 1995-04-25
IIF 14 - Director → ME
9
Meon House, Stratford Road, Mickleton Chipping Campden, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
3,075 GBP2024-06-30
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2017-05-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
GILLAMS LE VOIR LIMITED
- 2013-11-22
02524352 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
10,877 GBP2024-06-30
Officer
~ now
IIF 18 - Director → ME
2003-07-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
03181755 Community House, 15 College Green, Gloucester
Active Corporate (61 parents, 3 offsprings)
Officer
2007-09-01 ~ 2010-03-31
IIF 10 - Director → ME
12
ALBION ENTERPRISES PLC
- 1986-04-17
01942924 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
30,235 GBP2024-08-31
Officer
~ 1994-07-06
IIF 26 - Director → ME
~ 1994-09-06
IIF 40 - Secretary → ME
1996-01-11 ~ now
IIF 30 - Secretary → ME
13
No 2 41 Morton Road, Islington, London
Dissolved Corporate (7 parents)
Equity (Company account)
-360,008 GBP2018-09-30
Officer
2013-10-14 ~ dissolved
IIF 32 - Secretary → ME
14
CALYPSO CHAIRS LTD.
- 2015-09-25
09112678 Unit 15, Maple Park, Falconer Road, Haverhill, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2014-07-02 ~ 2015-10-16
IIF 16 - Director → ME
2015-10-16 ~ 2024-04-22
IIF 39 - Secretary → ME
15
8b Accommodation Road, Golders Green, London, England
Liquidation Corporate (18 parents)
Equity (Company account)
-232,471 GBP2020-12-31
Officer
~ 1995-04-25
IIF 23 - Director → ME
16
LASERPERFORMANCE (EUROPE) LIMITED - now
PERFORMANCE SAILCRAFT EUROPE LIMITED
- 2008-01-16
00922893BROOK SHAW MOTOR SERVICES LIMITED
- 1983-08-04
00922893 Station Works, Station Road, Long Buckby, Northampton, Northamptonshire
Dissolved Corporate (22 parents)
Equity (Company account)
-1,992,545 GBP2019-12-31
Officer
~ 1995-04-25
IIF 21 - Director → ME
17
MEON HOUSE LIMITED
- 2003-05-18
02602449URS INTERNATIONAL LIMITED
- 1999-01-27
02602449FORAY 293 LIMITED
- 1991-07-16
02602449 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meon House Stratford Road, Mickleton, Chipping Campden, Glos
Active Corporate (9 parents)
Equity (Company account)
98 GBP2023-12-31
Officer
1991-07-15 ~ 1993-04-15
IIF 29 - Director → ME
1992-02-21 ~ now
IIF 34 - Secretary → ME
18
RJMG ASSET MANAGEMENT LTD
- 2020-02-28
11187498 5 Stratford Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
163,636 GBP2024-06-30
Officer
2018-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-05 ~ 2019-02-24
IIF 5 - Ownership of shares – 75% or more → OE
2022-02-13 ~ 2025-01-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Meon House Stratford Road, Mickleton, Chipping Campden, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
P I REALISATIONS 2012 LIMITED - now
POWAKADDY INTERNATIONAL LIMITED - 2012-10-04
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1991-12-31 ~ 1992-11-25
IIF 33 - Secretary → ME
21
PERRY BEECHES THE ACADEMY TRUST
- now 07749786PERRY BEECHES - THE ACADEMY - 2012-03-26
2 Lace Market Square, Nottingham
Dissolved Corporate (24 parents)
Officer
2016-05-27 ~ 2017-05-16
IIF 17 - Director → ME
22
Powakaddy, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent
Dissolved Corporate (14 parents)
Officer
1991-12-31 ~ 1992-11-03
IIF 27 - Director → ME
1991-12-31 ~ 1992-11-03
IIF 37 - Secretary → ME
23
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (11 parents)
Officer
1996-12-12 ~ 1999-02-26
IIF 11 - Director → ME
24
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC - 2017-08-08
MEDICAL SOLUTIONS PLC - 2008-03-10
TURNPYKE GROUP PLC
- 1999-08-23
00079136W B INDUSTRIES PLC
- 1993-10-29
00079136WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
1993-05-11 ~ 1999-02-04
IIF 22 - Director → ME
1993-08-16 ~ 1993-10-04
IIF 35 - Secretary → ME
25
SWIFT 1432 LIMITED
- now 01310153 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
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... (more)DART SPRING CO. LIMITED(THE) - 1987-01-01
VAPCROFT LIMITED - 1977-12-31
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Dissolved Corporate (4 parents)
Officer
1998-04-29 ~ 1999-01-14
IIF 12 - Director → ME
26
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5,581 GBP2024-05-31
Officer
2012-09-08 ~ 2015-12-10
IIF 31 - Secretary → ME