1
2 Lawn Manor Barnet Lane, Elstree, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
884,187 GBP2024-09-29
Officer
2016-09-19 ~ 2021-01-29
IIF 53 - Director → ME
Person with significant control
2016-09-19 ~ 2021-01-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALEXANDRA GATE BUSINESS CENTRE CARDIFF LIMITED
16834696 Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 36 - Director → ME
3
29 Paddington Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-273,945 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 43 - Director → ME
4
Ashley Moor Hall, Orleton, Ludlow, Shropshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-72,896 GBP2024-12-31
Officer
2016-01-28 ~ now
IIF 22 - Director → ME
5
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
22 GBP2024-05-31
Officer
1993-03-16 ~ now
IIF 25 - Director → ME
1993-03-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (5 parents)
Equity (Company account)
1,667,855 GBP2024-06-30
Officer
1996-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
GRANGEWELL MANAGEMENT LIMITED
- 2006-06-29
05634061 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (5 parents)
Equity (Company account)
1,369,735 GBP2024-06-30
Officer
2006-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
8
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-02-14 ~ 2018-12-19
IIF 50 - Director → ME
9
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-09-26 ~ now
IIF 47 - Director → ME
10
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-09-26 ~ now
IIF 45 - Director → ME
11
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-05 ~ now
IIF 37 - Director → ME
12
DANIEL OWEN CENTRE MOLD LIMITED
13501223 Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
-99,115 GBP2024-03-31
Officer
2021-07-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-08 ~ 2021-09-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents)
Equity (Company account)
2,232,920 GBP2024-01-31
Officer
1995-03-08 ~ now
IIF 29 - Director → ME
1995-03-08 ~ 1997-09-22
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
14
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 54 - Director → ME
15
17 Imperial Square, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
3,453,227 GBP2024-06-30
Officer
2015-05-27 ~ now
IIF 32 - Director → ME
16
Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-11-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
17
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 42 - Director → ME
18
HOLWELL (COMMUNAL AREAS) LIMITED
08812885 Holwell Cottage, Widecombe-in-the-moor, Newton Abbot, England
Active Corporate (9 parents)
Equity (Company account)
-3,005 GBP2023-12-31
Officer
2013-12-12 ~ 2017-01-24
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 2 - Has significant influence or control → OE
19
Holwell Farm, Widecombe-in-the-moor, Newton Abbot, England
Active Corporate (8 parents)
Equity (Company account)
680 GBP2024-12-31
Officer
2016-12-09 ~ 2018-12-06
IIF 55 - Director → ME
Person with significant control
2016-12-09 ~ 2018-12-06
IIF 17 - Has significant influence or control → OE
20
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-09-26 ~ now
IIF 46 - Director → ME
21
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-09-26 ~ now
IIF 44 - Director → ME
22
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (3 parents)
Equity (Company account)
40,985 GBP2024-09-30
Officer
2022-04-06 ~ now
IIF 21 - Director → ME
23
LONG DOG PRODUCTIONS LIMITED
- now 02539562 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (3 parents)
Equity (Company account)
148,676 GBP2024-04-30
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
24
MONARCH PROPERTY MANAGEMENT LIMITED
09847648 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (3 parents)
Equity (Company account)
292,626 GBP2025-03-31
Officer
2015-10-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 15 - Has significant influence or control → OE
25
MONARCH PROPERTY SERVICES LIMITED
02804664 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,574,153 GBP2025-03-31
Officer
1993-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
26
NUTRITIONAL RESEARCH LIMITED
- now 02758606CHADLINGTON HOUSE PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2002-01-29
02758606 05634061CHADLINGTON HOUSE FINANCIAL ADVISORS LIMITED
- 1996-04-12
02758606 Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (4 parents)
Equity (Company account)
82,305 GBP2024-06-30
Officer
1992-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
27
29 Paddington Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-477 GBP2024-12-31
Officer
2020-11-03 ~ now
IIF 19 - Director → ME
28
29 Paddington Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
930,973 GBP2024-12-31
Officer
2020-12-08 ~ now
IIF 20 - Director → ME
29
PARKING PLACES (PROPERTIES) LIMITED - now
PARKING PLACES (PRESTON) LIMITED
- 2001-03-14
03265755 17 Imperial Square, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
7,270 GBP2016-06-30
Officer
1996-10-18 ~ 1996-10-18
IIF 49 - Director → ME
30
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (2 parents)
Equity (Company account)
-220,567 GBP2024-12-31
Officer
2012-12-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
31
188 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,284 GBP2023-12-31
Officer
2017-09-19 ~ 2018-12-05
IIF 56 - Director → ME
Person with significant control
2017-09-19 ~ 2018-12-05
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
32
C/o Frp Advisory Derby House, 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Equity (Company account)
9,876 GBP2017-12-31
Officer
2010-12-13 ~ dissolved
IIF 51 - Director → ME
33
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
2,164 GBP2025-03-31
Officer
2021-12-22 ~ now
IIF 41 - Director → ME
34
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents)
Equity (Company account)
2,501,550 GBP2024-04-30
Officer
1991-04-15 ~ now
IIF 30 - Director → ME
1991-04-15 ~ 1991-12-02
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
35
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (6 parents)
Equity (Company account)
376,015 GBP2025-01-31
Officer
2017-11-21 ~ now
IIF 40 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
Ashley Moor Hall, Orleton, Ludlow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,532,421 GBP2024-10-31
Officer
1992-07-17 ~ now
IIF 27 - Director → ME
1992-07-17 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
37
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,002,898 GBP2024-06-30
Officer
2021-02-16 ~ now
IIF 39 - Director → ME
38
Ashley Moor Hall, Orleton, Ludlow, Shropshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
17,202,427 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 35 - Director → ME