1
Uhy Hacker Young Llp, Quadrant House, London
Liquidation Corporate (4 parents)
Equity (Company account)
-755,502 GBP2019-06-30
Officer
2005-03-01 ~ 2019-11-12
IIF 16 - Director → ME
2005-03-01 ~ 2019-11-12
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2019-11-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2003-08-04 ~ 2019-11-12
IIF 15 - Director → ME
2003-08-04 ~ 2019-11-12
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2003-07-28 ~ 2019-11-12
IIF 17 - Director → ME
2003-07-28 ~ 2019-11-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2019-11-12
IIF 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
4
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
-84,189 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
VANGUARD GROUP (SOUTH WEST) LIMITED
01801208 C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (7 parents)
Equity (Company account)
-145,886 GBP2019-06-30
Officer
2006-11-10 ~ 2019-11-12
IIF 14 - Director → ME
2006-11-10 ~ 2019-11-12
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2016-04-06 ~ 2019-11-12
IIF 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
6
Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2006-11-18 ~ 2019-11-12
IIF 13 - Director → ME
2006-11-18 ~ 2019-11-12
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-12
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
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE