1
5 Lakeside Headlands Business Park, Salisbury Road, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,723 GBP2024-02-29
Officer
2020-10-30 ~ nowIIF 29 - Director → ME
Person with significant control
2020-10-30 ~ nowIIF 15 - Has significant influence or control → OE
2
160 Falcon Road, Battersea, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-01 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMCO (2366) LIMITED - 2001-01-22
21 Hollowgate, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
103,216 GBP2024-10-31
Officer
2000-11-15 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
MIDWEEKBREAKS LIMITED - 2018-09-14
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,597 GBP2024-02-29
Officer
2017-11-30 ~ nowIIF 22 - Director → ME
Person with significant control
2017-11-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2005-04-06 ~ dissolvedIIF 18 - Director → ME
6
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
TONY SWEENEY LTD. - 2000-01-20
MILLN DEVELOPMENTS LIMITED - 2000-02-22
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
423,446 GBP2024-02-29
Officer
1997-08-29 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolvedIIF 17 - Director → ME
9
6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2010-12-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
986,412 GBP2024-02-29
Officer
2014-07-28 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,237 GBP2024-02-29
Officer
2014-10-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2004-08-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolvedIIF 31 - Director → ME
15
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,340,735 GBP2017-02-28
Officer
2010-10-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 21 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-08-26 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor Sheraton House, Lower Road, Chorleywood, RickmansworthActive Corporate (4 parents)
Officer
2003-09-23 ~ nowIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE