1
Litton Cheney, Dorchester, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-11-15 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (6 parents)
Person with significant control
2020-03-12 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-17 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
4
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (6 parents)
Person with significant control
2024-08-27 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-17 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (6 parents)
Officer
2018-10-09 ~ nowCIF 1 - Director → ME
Person with significant control
2018-10-09 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE KOSTI VEUR MANAGEMENT COMPANY LIMITED - 2021-10-01
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-08 ~ nowCIF 3 - Director → ME
Person with significant control
2017-03-08 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (5 parents)
Person with significant control
2021-09-13 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-17 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
Woodwater House, Pynes Hill, Exeter, United KingdomActive Corporate (6 parents)
Person with significant control
2024-08-28 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
Litton Cheney, Dorchester, Dorset, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,095,037 GBP2024-12-31
Person with significant control
2018-02-16 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-02-16 ~ nowCIF 5 - LLP Designated Member → ME
12
Litton Cheney, Dorchester, Dorset, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-03-14 ~ nowCIF 6 - LLP Designated Member → ME
13
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (6 parents)
Person with significant control
2018-08-31 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
Ashford House, Grenadier Road, Exeter, Devon, EnglandActive Corporate (7 parents)
Person with significant control
2023-06-27 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-18 ~ nowCIF 4 - Director → ME
16
Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (6 parents)
Person with significant control
2018-08-29 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE