1
5a Front Street West, Wingate, England
Active Corporate (3 parents)
Person with significant control
2024-04-22 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bartle House, 9 Oxford Court, Manchester, England
Active Corporate (2 parents)
Person with significant control
2023-12-18 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-09-21 ~ dissolved
CIF 2 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
Officer
2023-09-21 ~ dissolved
CIF 3 - Secretary → ME
4
4385, 12298872 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-09-21 ~ now
CIF 1 - Director → ME
Person with significant control
2023-09-21 ~ now
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
- now appointment / control JSQ GROUP LIMITED - 2024-03-16 appointment / control
Lily Bank Farm Barn, Lily Bottom Lane, Princes Risborough, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
570 GBP2023-03-31
Officer
2023-09-21 ~ now
CIF 5 - Director → ME
Person with significant control
2023-09-21 ~ now
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more → OE
Officer
2023-09-21 ~ now
CIF 4 - Secretary → ME
6
Lily Bank Farm Barn Lily Bottom Lane, Parslows Hillock, Princes Risborough, England
Active Corporate (2 parents)
Person with significant control
2024-10-22 ~ now
CIF 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