1
SPOTTED PANDA LIMITED - 2013-07-12
1st Floor Offices, 189-193 Earls Court Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Hopkins Mead, Chelmsford, EnglandDissolved corporate (3 parents)
Equity (Company account)
427 GBP2023-05-31
Person with significant control
2016-04-27 ~ 2019-04-01IIF 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
3
2 Hopkins Mead, Chelmsford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,379,237 GBP2023-09-30
Person with significant control
2016-06-30 ~ 2018-03-13IIF 13 - Has significant influence or control as a member of a firm → OE
4
TWISTED TANGO LIMITED - 2014-12-09
189-193 Earls Court Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-08-14 ~ 2018-04-01IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
189-193 Earls Court Road, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-06-30 ~ 2018-07-12IIF 11 - Has significant influence or control as a member of a firm → OE
6
GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
MONKEY MANSIONS LIMITED - 2014-12-09
2 Hopkins Mead, Chelmsford, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-14 ~ 2015-08-15IIF 22 - director → ME
Person with significant control
2016-06-30 ~ 2018-04-01IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
7
2 Hopkins Mead, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-14 ~ 2015-08-15IIF 21 - director → ME
Person with significant control
2016-06-30 ~ 2018-04-01IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
8
2 Hopkins Mead, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,379 GBP2023-08-31
Officer
2017-06-27 ~ 2017-10-31IIF 23 - director → ME
Person with significant control
2017-06-27 ~ 2017-10-31IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
THE YOXFORD GRIFFIN LIMITED - 2012-02-13
2 Hopkins Mead, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2012-09-26 ~ 2018-10-11IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-11IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
MILBURN SERVICED OFFICES LIMITED - 2012-02-24
189-193 Earls Court Road, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
6 GBP2023-11-24
Person with significant control
2016-04-27 ~ 2018-07-12IIF 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
11
GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
208 GBP2023-05-31
Person with significant control
2016-06-30 ~ 2018-07-12IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
12
2 Hopkins Mead, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,379 GBP2023-08-31
Officer
2017-06-27 ~ 2017-10-31IIF 24 - director → ME
Person with significant control
2017-06-27 ~ 2017-10-31IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
2 Hopkins Mead, Chelmsford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
432 GBP2021-05-31
Person with significant control
2016-06-30 ~ 2018-07-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
14
GONWIN MANOR COTTAGES LIMITED - 2019-04-17
RICHBOROUGH ENERGY PARK LIMITED - 2019-02-22
CASTLE BROMWICH INN LIMITED - 2018-10-12
RICHBOROUGH ENERGY PARK LIMITED - 2018-06-12
PRODIGIOUS PROPERTY MANAGEMENT LIMITED - 2017-11-08
168 Church Road, Hove, East Sussex, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Person with significant control
2016-05-06 ~ 2018-07-12IIF 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
15
PERPENDICULAR PROPERTY MANAGEMENT LIMITED - 2016-11-15
189-193 Earls Court Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-04-10
Person with significant control
2016-05-03 ~ 2019-05-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 GURNARD PINES LIMITED - 2023-09-11
2 Hopkins Mead, Chelmsford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
15,001 GBP2023-08-31
Officer
2016-12-19 ~ 2018-07-13IIF 25 - director → ME
17
189-193 Earls Court Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-27 ~ 2018-07-12IIF 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