1
LR AVELEY LLP - 2023-11-06
Unit 7 Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,098,495 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2002-04-18 ~ nowIIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2008-04-05 ~ nowIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ nowIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Suite 1 Cronkmooar, Shore Road, Castletown, Isle Of ManRegistered Corporate (2 parents)
Officer
Responsible for filing required statutory documents and returns at companies registry
2023-01-30 ~ nowIIF 12 - Managing Officer → ME
6
17 St Peters Place, Fleetwood, Lancashire, EnglandDissolved Corporate (6 parents)
Officer
2023-02-02 ~ dissolvedIIF 11 - Director → ME
7
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2006-02-16 ~ nowIIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Hampton Court Castle, Hope-under-dinmore, Leominster, Herefordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2021-03-31
Officer
2019-03-06 ~ dissolvedIIF 3 - Director → ME
2019-03-06 ~ dissolvedIIF 18 - Secretary → ME
9
4385, 12562640 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolvedIIF 9 - Director → ME
10
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2008-04-05 ~ nowIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
11
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ nowIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2002-04-18 ~ nowIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2010-04-01 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Forward House, 17 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-02 ~ dissolvedIIF 1 - Director → ME
15
Forward House, 17 High Street, Henley-in-arden, West MidlandsActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-196,469 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Forward House, 17 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,724,291 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
17
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2008-04-04 ~ nowIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
18
17 High Street, Henley In Arden, WarwickshireDissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolvedIIF 2 - Director → ME
19
Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
20
Company number 05731725Non-active corporate
Officer
2006-07-28 ~ nowIIF 4 - Director → ME
2007-04-17 ~ nowIIF 14 - Secretary → ME