1
6 Shannon Grove, Brixton, London, EnglandActive Corporate (1 parent)
Officer
2024-02-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
SOUTHERN INVESTMENT GROUP PLC - 2006-06-09
60 High Street, Chalgrove, Oxford, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-07-31
Officer
2000-12-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
3
Watlington Pharmacy, Couching Street, Watlington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
16,943 GBP2024-07-31
Officer
2021-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 31 - Has significant influence or control → OE
4
Watlington Pharmacy, Couching Street, Watlington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
34,387 GBP2024-07-31
Officer
2021-03-10 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 24 - Has significant influence or control → OE
5
Watlington Pharmacy, Couching Street, Watlington, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
21,591 GBP2024-07-31
Officer
2021-03-10 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-10 ~ nowIIF 26 - Has significant influence or control → OE
6
Heathmere Heath Ride, Finchampstead, Wokingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-526 GBP2021-07-31
Officer
2021-03-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
CHALGROVE CHARGING LIMITED - 2023-06-12
HATCH RIDE EV LTD - 2024-02-18
Watlington Pharmacy, Couching Street, Watlington, EnglandActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-233,014 GBP2024-07-31
Officer
2022-08-30 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Heathmere, Heath Ride, Finchampstead, Berkshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,571,462 GBP2023-07-31
Officer
2009-03-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HATCH RIDE PROPERTIES LTD - 2018-06-05
HATCH RIDE LTD - 2023-01-16
Watlington Pharmacy, Couching Street, Watlington, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,523 GBP2024-07-31
Officer
2014-07-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
10
HATCH RIDE GROUP LTD - 2024-02-18
Watlington Pharmacy, Couching Street, Watlington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,929 GBP2024-07-31
Officer
2023-01-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
82 Botley Road, Oxford, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 9 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 25 - Has significant influence or control → OE
12
Internatonal House 3space International House, 6th Floor, International House, Canterbury Crescent, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-20,224 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 7 - Director → ME
13
HATCH RIDE (W) LTD - 2010-01-27
Watlington Pharmacy, Couching Street, Watlington, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
536 GBP2023-07-31
Officer
2009-03-13 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
14
Watlington Pharmacy, Market Place, Watlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2024-12-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-12-10 ~ dissolvedIIF 36 - Has significant influence or control → OE