Corporate Network Explorer

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and machinery.", "persons_entitled": ["Barclays Bank PLC"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "2002-07-05", "descriptions": "All assets of the company by way of a first fixed and floating charge.", "persons_entitled": ["Eurofactor (UK) Limited"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "2001-04-27", "descriptions": "Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.", "persons_entitled": ["Hsbc Bank PLC"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "2000-03-20", "descriptions": "Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.", "persons_entitled": ["Euro Sales Finance PLC"], "status": 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See the mortgage charge document for full details.", "persons_entitled": ["National Westminster Bank PLC"], "status": "fully-satisfied", "type": "Mortgage debenture"}], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["BRETT, Ian Martin", "SMITH, Andrew Christopher Melville", "SPANOS, Peter Savvas", "SUSSAMS, David Harry", "TROTTER, Owen", "TJG SECRETARIES LIMITED", "BRETT, Ian Martin", "FELL, Michael William", "HAMBLY, Nigel David", "HOLT, Robert", "LANE, Michael William", "LIPSCOMBE, Jeremy Eric", "MACARIO, Michael Anthony", "ROBERTSON, David John", "ROBINSON, James Walter", "SOUTHON, Anthony David", "SPANOS, Peter Savvas", "SUSSAMS, David Harry", "TROTTER, Owen", "HUNTSMOOR LIMITED", "HUNTSMOOR NOMINEES LIMITED"], "industry": ["Other service activities n.e.c."], "name": "MEARS ESTATES LIMITED", "officers": ["WESTRAN, Ben Robert", "SMITH, Andrew Christopher Melville", "WESTRAN, Ben Robert"], "status": "Active", "url": "https://opencorporates.com/companies/gb/03720903"}, {"_id": "04726480", "accounts": "https://find-and-update.company-information.service.gov.uk/company/04726480/filing-history", "address": "2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, United Kingdom, Gloucester, GL3 4FE", "charges": [{"created_on": "2018-02-22", "descriptions": "No information provided", "persons_entitled": ["Lloyds Bank PLC"], "status": "fully-satisfied", "type": "A registered charge"}], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["SMITH, Andrew Christopher Melville", "SDG SECRETARIES LIMITED", "ROBERTSON, David John", "SDG REGISTRARS LIMITED"], "industry": ["Non-trading company"], "name": "MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED", "officers": ["WESTRAN, Ben Robert", "SMITH, Andrew Christopher Melville", "TAYLOR, John Kenneth", "WESTRAN, Ben Robert"], "status": "Active", "url": "https://opencorporates.com/companies/gb/04726480"}, {"_id": "03671450", "accounts": "https://find-and-update.company-information.service.gov.uk/company/03671450/filing-history", "address": "2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, United Kingdom, Gloucester, GL3 4FE", "charges": [{"created_on": "2018-02-22", "descriptions": "No information provided", "persons_entitled": ["Lloyds Bank PLC"], "status": "fully-satisfied", "type": "A registered charge"}, {"created_on": "2003-09-05", "descriptions": "Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.", "persons_entitled": ["Barclays Bank PLC"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "2002-07-05", "descriptions": "All assets of the company by way of a first fixed and floating charge.", "persons_entitled": ["Eurofactor (UK) Limited"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "2001-04-27", "descriptions": "Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.", "persons_entitled": ["Hsbc Bank PLC"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "2000-03-20", "descriptions": "Fixed charge all book and other debts and a floating charge. Undertaking and all property and assets.", "persons_entitled": ["Euro Sales Finance PLC"], "status": "fully-satisfied", "type": "Debenture"}, {"created_on": "1999-06-11", "descriptions": ".. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.", "persons_entitled": ["National Westminster Bank PLC"], "status": "fully-satisfied", "type": "Mortgage debenture"}], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["BRETT, Ian Martin", "LIPSCOMBE, Jeremy Eric", "SMITH, Andrew Christopher Melville", "SPANOS, Peter Savvas", "SUSSAMS, David Harry", "TROTTER, Owen", "TJG SECRETARIES LIMITED", "BRETT, Ian Martin", "CAVANAGH, Stuart Graham", "COSTELLO, Michael Joseph", "COSTELLO, Michael Joseph", "CUTLER, David Ronald", "FELL, Michael William", "HAMBLY, Nigel David", "HOLT, Robert", "HURST, Andrew Patrick", "LANE, Michael William", "MACARIO, Michael Anthony", "ROBERTSON, David John", "ROBINSON, James Walter", "SOUTHON, Anthony David", "SOUTHON, Anthony David", "SPANOS, Peter Savvas", "SUSSAMS, David Harry", "TROTTER, Owen", "HUNTSMOOR LIMITED", "HUNTSMOOR NOMINEES LIMITED"], "industry": ["Non-trading company"], "name": "SCION TECHNICAL SERVICES LIMITED", "officers": ["WESTRAN, Ben Robert", "SMITH, Andrew Christopher Melville", "WESTRAN, Ben Robert"], "status": "Active", "url": "https://opencorporates.com/companies/gb/03671450"}, {"_id": "04717666", "accounts": "https://find-and-update.company-information.service.gov.uk/company/04717666/filing-history", "address": "2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, United Kingdom, Gloucester, GL3 4FE", "charges": [], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["SMITH, Andrew Christopher Melville", "SDG SECRETARIES LIMITED", "ROBERTSON, David John", "SDG REGISTRARS LIMITED"], "industry": ["Non-trading company"], "name": "MEARS SOCIAL HOUSING LIMITED", "officers": ["WESTRAN, Ben Robert", "SMITH, Andrew Christopher Melville", "WESTRAN, Ben Robert"], "status": "Active", "url": "https://opencorporates.com/companies/gb/04717666"}, {"_id": "05052175", "accounts": "https://find-and-update.company-information.service.gov.uk/company/05052175/filing-history", "address": "2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, United Kingdom, Gloucester, GL3 4FE", "charges": [], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["SMITH, Andrew Christopher Melville", "ROBERTSON, David John"], "industry": ["Non-trading company"], "name": "MEARS ENERGY LIMITED", "officers": ["WESTRAN, Ben Robert", "SMITH, Andrew Christopher Melville", "WESTRAN, Ben Robert"], "status": "Active", "url": "https://opencorporates.com/companies/gb/05052175"}, {"_id": "15927325", "accounts": "https://find-and-update.company-information.service.gov.uk/company/15927325/filing-history", "address": "Suite 1, 7th Floor 50 Broadway, United Kingdom, London, SW1H 0DB", "charges": [], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": [], "industry": ["Activities of other holding companies n.e.c."], "name": "GLOW TOPCO LIMITED", "officers": ["ROGBERG, Carl", "WHARTON, Nicholas Barry Edward"], "status": "Active", "url": "https://opencorporates.com/companies/gb/15927325"}, {"_id": "15927454", "accounts": "https://find-and-update.company-information.service.gov.uk/company/15927454/filing-history", "address": "Suite 1, 7th Floor 50 Broadway, United Kingdom, London, SW1H 0DB", "charges": [], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": [], "industry": ["Activities of other holding companies n.e.c."], "name": "GLOW HOLDCO LIMITED", "officers": ["ROGBERG, Carl", "WHARTON, Nicholas Barry Edward"], "status": "Active", "url": "https://opencorporates.com/companies/gb/15927454"}, {"_id": "FC037292", "accounts": "https://find-and-update.company-information.service.gov.uk/company/FC037292/filing-history", "address": "47 Esplanade, Jersey, St Helier, JE1 0BD", "charges": [], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["BRANNSTROM, Sven Magnus", "RUDEBJER BLOMQVIST, Majken Gunilla"], "industry": ["No industry provided."], "name": "ORIFLAME INVESTMENT HOLDING", "officers": ["CRESTBRIDGE CORPORATE SERVICES LIMITED", "AF JOCHNICK, Anna Christina Emelie", "AF JOCHNICK, Robert Jonas Alexander", "HESSELMARK, Per Stefan Olof", "MALMHAKE, Anna Elisabet", "WHARTON, Nicholas Barry Edward"], "status": "Active", "url": "https://opencorporates.com/companies/gb/FC037292"}, {"_id": "FC037291", "accounts": "https://find-and-update.company-information.service.gov.uk/company/FC037291/filing-history", "address": "47 Esplanade, Jersey, St Helier, JE1 0BD", "charges": [], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["BRANNSTROM, Sven Magnus", "RESTA GRIGOLLI, Ilaria", "RUDEBJER BLOMQVIST, Majken Gunilla"], "industry": ["No industry provided."], "name": "ORIFLAME HOLDING LIMITED", "officers": ["CRESTBRIDGE CORPORATE SERVICES LIMITED", "AF JOCHNICK, Anna Christina Emelie", "AF JOCHNICK, Robert Jonas Alexander", "DAHLVIG, Anders Gunnar", "HESSELMARK, Per Stefan Olof", "MALMHAKE, Anna Elisabet", "WHARTON, Nicholas Barry Edward"], "status": "Active", "url": "https://opencorporates.com/companies/gb/FC037291"}, {"_id": "SC005653", "accounts": "https://find-and-update.company-information.service.gov.uk/company/SC005653/filing-history", "address": "Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD", "charges": [{"created_on": "2012-11-09", "descriptions": "Freehold land plot 240 magna park milton keynes BM295579.", "persons_entitled": ["Hsbc Bank PLC"], "status": "fully-satisfied", "type": "Legal mortgage"}, {"created_on": "2012-11-08", "descriptions": "Undertaking \u0026 all property \u0026 assets present \u0026 future, including uncalled capital.", "persons_entitled": ["Hsbc Bank PLC"], "status": "fully-satisfied", "type": "Floating charge"}, {"created_on": "2008-08-28", "descriptions": "Undertaking \u0026 all property \u0026 assets present \u0026 future, including uncalled capital.", "persons_entitled": ["Royal Bank of Scotland PLC"], "status": "fully-satisfied", "type": "Bond \u0026 floating charge"}, {"created_on": "1989-05-18", "descriptions": "Freehold property; warehouses coopers lane, evesham, hereford, worchester.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1989-05-18", "descriptions": "Freehold property, offices, factories \u0026 warehouses, bellamy road, mansfield, nottinghamshire.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1989-05-05", "descriptions": "Factory warehouse, atlas works, chain bar, moston lane, manchester.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1989-05-05", "descriptions": "Land \u0026 buildings blackhorse lane, priestley way walthamstow, london.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1989-05-05", "descriptions": "All and whole that leasehold property situated and known as factory/warehouse at sealand industrial estate, sealand rd chester, cheshire.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1989-05-05", "descriptions": "All that freehold property situated at and known as dice and fodary at north road atherton greater manchester.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1988-12-22", "descriptions": "2.34 acres, south east side of pool lane, randolph industrial estate, kirkcaldy.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Standard security"}, {"created_on": "1988-12-22", "descriptions": "Subjects at hopedale, falkirk.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Standard security"}, {"created_on": "1988-12-22", "descriptions": "Subjects at pentland industrial estate, loanhead, midlothian.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Standard security"}, {"created_on": "1988-11-02", "descriptions": "1306 gallongate, glasgow.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Standard security"}, {"created_on": "1988-11-01", "descriptions": "Bollby plant at netherton street wishaw.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Standard security"}, {"created_on": "1988-11-01", "descriptions": "Unit 5, meadowside street ind. Estate, renfrew.", "persons_entitled": ["Clydesdale Bank Public Limited Company"], "status": "fully-satisfied", "type": "Standard security"}, {"created_on": "1986-02-20", "descriptions": "1.34 acres on the westerly side of north road, atherton lancashire 3.36 on the westerly side of north road, atherton.", "persons_entitled": ["Investors in Industry PLC"], "status": "fully-satisfied", "type": "Mortgage"}, {"created_on": "1975-05-01", "descriptions": "Area of ground 5.9 acres, pentland industrial estate, loanhead.", "persons_entitled": ["Lothian Regional Council"], "status": "fully-satisfied", "type": "Standard security"}], "date_stamp": "Thu, 27 Mar 2025 15:47:28 GMT", "former_officers": ["BARR, Julie Anne", "GREENOCK, Iain Fotheringham", "MACLAREN, George Munro", "MACLENNAN, Neil Conway", "BARR, Michael Robert Christopher", "BARR, William Greig", "BARR, William Robin Graham", "BIBBY, Alan Austin", "DAWSON, James Edward", "ESPEY, James Stuart", "GOODWIN, John Macleod", "GREENOCK, Iain Fotheringham", "GRIFFITHS, Martin Andrew", "GRIFFITHS, Martin Andrew", "HANNA, Ronald George", "KEMP, Jonathan David", "MACLAREN, George Munro", "MCPHERSON, Hugh", "MEMMOTT, Andrew Lewis", "NICOLSON, John Ross", "POWELL, Pamela", "RITCHIE, David James, Mr.", "SHORT, Alexander Brian Cooper", "STOTHERT, Richard Holt", "WARBURTON, Jonathan", "WHITE, Roger Alexander"], "industry": ["Manufacture of soft drinks"], "name": "A.G. BARR P.L.C.", "officers": ["O\u0027DONNELL, Christopher Kesson", "ALLEN, Mark", "BARR, Julie Anne", "BARRATT, Susan Verity", "HOWORTH, Zoe Louise", "LORIMER, Stuart", "SMALLEY, Louise Helen", "SUTHERLAND, Euan Angus", "WHARTON, Nicholas Barry Edward"], "status": "Active", "url": "https://opencorporates.com/companies/gb/SC005653"}]}