1
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
6,831 GBP2024-03-31
Officer
2003-08-09 ~ nowIIF 16 - director → ME
2002-11-18 ~ nowIIF 17 - secretary → ME
2
7 Belsize Mews, LondonCorporate (2 parents)
Equity (Company account)
162,742 GBP2023-10-31
Officer
2014-04-10 ~ nowIIF 2 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Foxes Dale, London, United KingdomCorporate (2 parents)
Equity (Company account)
17,979 GBP2023-08-31
Officer
2023-01-03 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-1,172 GBP2024-05-31
Officer
2022-12-02 ~ nowIIF 8 - director → ME
Person with significant control
2022-12-02 ~ 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
5
NEPI INCREMENTUM (NEW HETHERINGTON) LTD - 2023-02-01
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-44,659 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 10 - director → ME
Person with significant control
2023-01-24 ~ 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
6
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-32,430 GBP2023-07-31
Officer
2022-05-18 ~ nowIIF 3 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
38,999 GBP2023-07-31
Officer
2018-07-24 ~ nowIIF 14 - director → ME
2018-07-24 ~ nowIIF 33 - secretary → ME
Person with significant control
2018-07-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
6,976 GBP2023-07-31
Officer
2018-10-30 ~ nowIIF 13 - director → ME
Person with significant control
2018-10-30 ~ 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
9
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Equity (Company account)
92 GBP2023-07-31
Officer
2019-11-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-11-20 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
11 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-694 GBP2023-07-31
Officer
2018-11-20 ~ nowIIF 9 - director → ME
Person with significant control
2018-11-20 ~ 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
11
7 Belsize Mews, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2008-05-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
12
40 Pauline Crescent, Twickenham, United KingdomDissolved corporate (1 parent)
Person with significant control
2017-11-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
7 Belsize Mews, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
51 GBP2023-07-31
Officer
2020-07-31 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
7 Belsize Mews, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-05-24
Officer
2019-05-21 ~ dissolvedIIF 6 - director → ME
2019-05-21 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE