1
2 Duke Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,657 GBP2024-03-31
Person with significant control
2023-03-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-10 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-528,901 GBP2023-12-31
Person with significant control
2021-12-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
2 Duke Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2023-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2020-11-20 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Duke Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-09 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
7
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-342,790 GBP2023-05-30
Person with significant control
2018-11-15 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
The Bake House, Kingsley Green, Haslemere, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
571 GBP2020-05-29
Person with significant control
2018-06-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,182,477 GBP2023-05-30
Person with significant control
2018-06-13 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
2 Duke Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-08-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-767,567 GBP2024-02-28
Person with significant control
2022-02-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-463,616 GBP2023-05-30
Person with significant control
2018-06-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE