1
17 Merryoak Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 43 - Has significant influence or control → OE
2
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
88,170 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
3
Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
222,634 GBP2024-03-31
Officer
2019-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
Church House, 94 Felpham Road, Felpham, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,268 GBP2024-03-31
Officer
2019-10-21 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
NORTH BERSTED STORES LTD - 2023-05-04
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
118 GBP2024-03-31
Officer
2023-07-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United KingdomDissolved Corporate (2 parents)
Officer
2024-11-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-11-13 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, United KingdomActive Corporate (2 parents)
Equity (Company account)
184,130 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
1-2 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,028 GBP2023-08-31
Officer
2015-08-19 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
419,413 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 10 - Director → ME
12
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,491 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
Ramar Accounting Services Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
8,377 GBP2024-03-31
Officer
2018-02-13 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
1-2 Boyatt Shopping Centre, Unit 4, Shakespeare Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
16
78 Queens Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
Suite 37/38 Marshall House 124 Middleton Road, Morden, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,349 GBP2024-03-31
Officer
2018-02-09 ~ nowIIF 1 - Director → ME
19
C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, EnglandActive Corporate (3 parents)
Equity (Company account)
76,326 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Bognor Regis, EnglandActive Corporate (3 parents)
Equity (Company account)
62,986 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 7 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE