1
Ridge End Farm, Falstone, Hexham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2004-05-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Hoop Lane, LondonActive Corporate (2 parents)
Equity (Company account)
7,704,085 GBP2022-07-31
Officer
1999-08-20 ~ 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
IIF 2 - Right to appoint or remove directors → OE
3
3 Hoop Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-51,253 GBP2024-07-31
Officer
2022-12-02 ~ nowIIF 22 - Director → ME
4
3 Hoop Lane, LondonActive Corporate (3 parents)
Equity (Company account)
2,267,305 GBP2024-07-31
Officer
2003-02-19 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
5
3 Hoop Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-203 GBP2024-07-31
Officer
2024-03-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Hoop Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,250 GBP2024-07-31
Officer
2023-03-27 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 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
7
3 Hoop Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
429,731 GBP2024-07-31
Officer
2020-02-24 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
8
3 Hoop Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-17,720 GBP2024-07-31
Officer
2011-12-16 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
9
3 Hoop Lane, LondonActive Corporate (4 parents)
Equity (Company account)
830,538 GBP2024-07-31
Officer
2007-04-25 ~ nowIIF 17 - Director → ME
10
3 Hoop Lane, LondonActive Corporate (2 parents)
Equity (Company account)
-26,311 GBP2024-07-31
Officer
2013-08-20 ~ nowIIF 27 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 4 - Has significant influence or control → OE
11
3 Hoop Lane, LondonActive Corporate (3 parents)
Equity (Company account)
-33,213 GBP2024-07-31
Officer
2011-11-10 ~ nowIIF 28 - Director → ME
12
3 Hoop Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,684 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Hoop Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2009-04-02 ~ dissolvedIIF 31 - Director → ME
2009-04-02 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
14
3 Hoop Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,649 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-22 ~ nowIIF 13 - Has significant influence or control → OE
15
3 Hoop Lane, LondonActive Corporate (2 parents)
Equity (Company account)
631,927 GBP2024-07-31
Officer
2013-05-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
16
3 Hoop Lane, LondonDissolved Corporate (2 parents)
Officer
2001-02-01 ~ dissolvedIIF 32 - Director → ME
17
3 Hoop Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-01-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
56 Queens Gate Terrace, LondonActive Corporate (3 parents)
Equity (Company account)
-24,143 GBP2024-07-31
Officer
2012-06-20 ~ nowIIF 30 - Director → ME
2012-06-20 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE