1
The Old School, St. Benedicts Abbey, Fort Augustus, ScotlandActive Corporate (2 parents)
Equity (Company account)
13,903 GBP2024-01-31
Person with significant control
2023-01-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Abbey Church 19 The Highland Club, Ft Augustus Abbey, Fort Augustus, Highland/inverness-shireActive Corporate (2 parents)
Equity (Company account)
15,104 GBP2024-01-31
Person with significant control
2018-01-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Romans Way, Pyrford, Woking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
15,467 GBP2024-08-31
Officer
2018-06-28 ~ nowIIF 2 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
4
7-8 Delta Bank Road, Hindsight, Gateshead, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 19 - Has significant influence or control → OE
5
Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,220 GBP2017-12-31
Officer
2006-08-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Richmond House, Walkern Road, Stevenage, HertsDissolved Corporate (2 parents)
Equity (Company account)
-2,516 GBP2019-12-31
Officer
2012-04-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
Abbey Church 19 The Highland Club, Fort Augustus Abbey, Fort AugustusActive Corporate (1 parent)
Equity (Company account)
-76,505 GBP2024-04-30
Officer
2018-04-23 ~ nowIIF 9 - Director → ME
2018-04-23 ~ nowIIF 20 - Secretary → ME
Person with significant control
2018-04-23 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
The Old School, St. Benedicts Abbey, Fort Augustus, ScotlandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Flat 11, The Old School The Higland Club, St Benedicts Abbey, Fort AugustusActive Corporate (1 parent)
Person with significant control
2024-01-22 ~ nowIIF 11 - Right to appoint or remove persons → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
10
12 Romans Way, Pyrford, Woking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
214,883 GBP2024-05-31
Officer
2018-06-28 ~ nowIIF 5 - Director → ME
11
12 Romans Way, Pyrford, Woking, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-06-28 ~ nowIIF 6 - Director → ME
12
12 Romans Way, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
120,134 GBP2024-08-31
Officer
2018-06-28 ~ nowIIF 1 - Director → ME
13
The Old School, St. Benedicts Abbey, Fort Augustus, ScotlandActive Corporate (2 parents)
Officer
2025-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Abbey Church 19 The Highland Club, Fort Augustus Abbey, Fort Augustus, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
26,440 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE