1
156 Main Street, Alexandria, ScotlandActive Corporate (2 parents)
Officer
2024-12-31 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
11 London Road, Horndean, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-13,544 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
16 Edgeworth Close, Slough, EnglandActive Corporate (1 parent)
Officer
2024-09-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-19 ~ 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
4
Peoples Market 1 West Street, Hambledon, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,092 GBP2024-04-30
Officer
2017-05-18 ~ nowIIF 20 - Director → ME
5
60 Elmfield Road, Potters Bar, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,579 GBP2024-03-31
Person with significant control
2023-03-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
822 Harrow Road, Wembley, LondonActive Corporate (2 parents)
Equity (Company account)
44,090 GBP2024-11-30
Officer
2022-06-13 ~ nowIIF 12 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Peak Road, Clanfield, Waterlooville, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Millcraigs Drive, Winchburgh, Broxburn, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-15 ~ nowIIF 23 - Director → ME
9
20 Albert Street, Rugby, WarwickshireActive Corporate (4 parents)
Equity (Company account)
-36,885 GBP2024-09-30
Officer
2024-02-27 ~ nowIIF 19 - Director → ME
10
59-61 High Street, Hillmorton, Rugby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
28 Galashiels Road, Walkerburn, ScotlandActive Corporate (2 parents)
Officer
2025-08-15 ~ nowIIF 26 - Director → ME
12
60 Elmfield Road, Potters Bar, EnglandDissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-08-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 South Lane, Clanfield, Waterlooville, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
207,653 GBP2024-08-31
Officer
2017-07-13 ~ nowIIF 22 - Director → ME
Person with significant control
2017-08-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Crondall Stores Pankridge Street, Crondall, Farnham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
17,200 GBP2024-10-31
Officer
2021-01-12 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE