1
NITEMARES LIMITED - 2021-05-14
91 The Ridgeway, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,569 GBP2023-05-31
Officer
2020-07-21 ~ nowIIF 20 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
SJC (BUTCHERS) LIMITED - 2012-05-17
Forest Links Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
12,373 GBP2023-08-31
Officer
2010-08-13 ~ nowIIF 19 - 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
IIF 8 - Right to appoint or remove directors → OE
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-64,307 GBP2019-03-31
Officer
2017-03-07 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
PEEL FM LIMITED - 2020-08-27
91 The Ridgeway, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-78 GBP2021-10-31
Officer
2019-10-13 ~ dissolvedIIF 23 - director → ME
5
PUDDLEDUCKS NURSERY GROUP LTD - 2022-01-20
91 The Ridgeway, London, EnglandCorporate (1 parent)
Equity (Company account)
-48,308 GBP2023-12-31
Officer
2021-12-29 ~ nowIIF 17 - director → ME
Person with significant control
2021-12-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
91 The Ridgeway, London, EnglandDissolved corporate (2 parents)
Officer
2020-05-14 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2020-01-07 ~ dissolvedIIF 30 - director → ME
8
91 The Ridgeway, London, EnglandCorporate (1 parent)
Equity (Company account)
-36,023 GBP2023-08-31
Officer
2022-08-26 ~ nowIIF 18 - director → ME
Person with significant control
2022-08-26 ~ nowIIF 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
Elson Geaves, Forest Links Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-8,948 GBP2023-10-31
Officer
2022-03-08 ~ nowIIF 31 - director → ME
Person with significant control
2022-03-08 ~ 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
10
91 The Ridgeway, London, EnglandCorporate (1 parent)
Equity (Company account)
-31,602 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 16 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
FRANCHISE FM LIMITED - 2020-07-23
91 The Ridgeway, London, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,175 GBP2022-10-31
Officer
2019-10-15 ~ dissolvedIIF 28 - director → ME
12
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved corporate (2 parents)
Person with significant control
2020-09-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
12 Haviland Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
-346,075 GBP2018-10-31
Officer
2015-10-29 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Forest Links Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-183,126 GBP2023-11-30
Officer
2015-11-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,142 GBP2019-03-31
Officer
2017-03-04 ~ nowIIF 24 - director → ME
Person with significant control
2017-03-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
Forest Links Road, Ferndown, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-39,686 GBP2023-06-30
Officer
2012-10-11 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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