1
Premier House, 52 London Road, Twickenham, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-06 ~ 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
2016-04-06 ~ 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
2
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-10-16 ~ nowCIF 3 - LLP Designated Member → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2021-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2016-09-09 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-09-09 ~ nowCIF 1 - LLP Member → ME
5
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-12-19 ~ nowCIF 11 - LLP Designated Member → ME
6
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-12-08 ~ nowCIF 2 - LLP Designated Member → ME
7
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2012-10-19 ~ nowCIF 10 - LLP Designated Member → ME
8
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2011-05-03 ~ nowCIF 7 - LLP Designated Member → ME
9
FIZZY SERVICES MANAGEMENT LLP - 2022-01-26
Premier House 52 London Road, Twickenham, LondonActive Corporate (2 parents)
Person with significant control
2023-01-16 ~ nowCIF 21 - Has significant influence or control → OE
Officer
2023-01-16 ~ nowCIF 5 - LLP Designated Member → ME
10
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, EnglandActive Corporate (5 parents)
Equity (Company account)
3,258 GBP2023-12-31
Person with significant control
2016-05-01 ~ nowCIF 22 - Has significant influence or control → OE