1
Charnleigh House, Brownswood Road, Beaconsfield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
46,661 GBP2023-07-31
Officer
2014-07-11 ~ nowIIF 21 - Director → ME
2014-07-11 ~ nowIIF 22 - Secretary → 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 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
2
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-09 ~ 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
3
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,172 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 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
4
Suite 8, Station Business Centre Old Police Station, 1-5 Victoria Street, Chadderton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,418 GBP2023-12-31
Person with significant control
2020-12-16 ~ dissolvedIIF 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
5
48 Reddings Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
6
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,171 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-26 ~ 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
7
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-743 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 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
8
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,190 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-05 ~ 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
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
61,602 GBP2023-06-30
Officer
2007-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
10
Ramsay House, 18 Vera Avenue, London, EnglandActive Corporate (3 parents)
Officer
2024-03-23 ~ nowIIF 19 - Director → ME
11
C/o Rbp Chartered Accountants Ramsay House, 18 Vera Avenue, Grange Park, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,858 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-28 ~ 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
IIF 9 - Right to appoint or remove directors → OE