1
C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
144,892 GBP2024-04-30
Officer
2008-10-16 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 4 - Right to appoint or remove directors → OE
2
The Bean Counters, 41 Sfia House, 41 London Road, Twyford, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2005-08-23 ~ dissolvedIIF 28 - director → ME
3
4 Riverview, Walnut Tree Close, Guildford, SurreyCorporate (2 parents)
Equity (Company account)
-2,747 GBP2024-03-31
Officer
2009-03-20 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
Allan House, 10 John Princes Street, London, EnglandDissolved corporate (1 parent)
Officer
1997-11-20 ~ dissolvedIIF 15 - director → ME
5
79 Kentons Lane, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-8,014 GBP2024-04-30
Officer
2012-04-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Riverview Walnut Tree Close, Guildford, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-557,185 GBP2024-02-28
Officer
2011-02-02 ~ nowIIF 29 - director → ME
7
79 Kentons Lane, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
-85,232 GBP2023-08-31
Officer
2013-03-14 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
79 Kentons Lane, Windsor, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 30 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
79 Kentons Lane, Windsor, EnglandCorporate (1 parent)
Current Assets (Company account)
1 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
79 Kentons Lane, Windsor, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-17 ~ nowIIF 38 - director → ME
Person with significant control
2020-07-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Chancery House, 30 St Johns Road, Woking, SurreyDissolved corporate (2 parents)
Officer
2012-12-06 ~ dissolvedIIF 14 - director → ME
12
79 Kentons Lane, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
8,550 GBP2023-07-31
Officer
2022-06-10 ~ nowIIF 31 - director → ME
13
79 Kentons Lane, Windsor, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-04-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Gander Green, Haywards Heath, EnglandCorporate (6 parents)
Equity (Company account)
-1,744,346 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 20 - director → ME
16
79 Kentons Lane, Windsor, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 40 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
79 Kentons Lane, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-924,624 GBP2024-09-30
Officer
2017-09-27 ~ nowIIF 39 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
20 Gander Green, Haywards Heath, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-04 ~ nowIIF 11 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Beaulieu House 41 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-04-15 ~ dissolvedIIF 22 - director → ME
20
Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-04-15 ~ dissolvedIIF 27 - director → ME
21
Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-09-22 ~ dissolvedIIF 21 - director → ME
22
41 London Road, Twyford, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2009-01-30 ~ dissolvedIIF 23 - director → ME
23
The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2008-04-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
YEPP LIMITED - 2018-10-24
79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE