1
4th Floor 145 Leadenhall Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-11-28 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 6 - Has significant influence or control → OE
2
4th Floor 145 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-11-27 ~ nowIIF 24 - Director → ME
3
NEXT LEVEL BUSINESS LTD - 2024-11-14
COOPER BRIDGES LTD - 2015-08-27
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
594,540 GBP2024-03-31
Officer
2024-10-30 ~ nowIIF 19 - Director → ME
4
3rd Floor 86-90 Paul Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2024-05-17 ~ nowIIF 14 - Director → ME
5
ACCOUNTANCY PARTNERS SOLUTIONS LTD - 2024-05-17
3rd Floor 86-90 Paul Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-38,685 GBP2024-03-31
Officer
2023-10-09 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 15 - Director → ME
7
ANDOVER INVESTMENT MANAGEMENT LIMITED - 2004-10-08
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2003-02-18 ~ dissolvedIIF 36 - Director → ME
2003-02-18 ~ dissolvedIIF 38 - Secretary → ME
8
Mill Farm, East Tytherley Road, Romsey, EnglandActive Corporate (3 parents)
Officer
2024-01-23 ~ nowIIF 34 - Director → ME
9
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
3,814,903 GBP2020-03-31
Officer
2013-08-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
10
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-54,802 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 21 - Director → ME
11
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2025-01-10 ~ nowIIF 20 - Director → ME
12
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
185,976 GBP2024-02-29
Officer
2020-02-28 ~ nowIIF 28 - Director → ME
Person with significant control
2020-02-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
5 Beresford Gate, Andover, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-26 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
4a The Horsefair, RomseyDissolved Corporate (2 parents)
Officer
2012-09-12 ~ dissolvedIIF 33 - Director → ME
15
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-132,067 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 26 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
Ground Floor Jade Building, Albion Mills, Albion Road, Greengates, EnglandActive Corporate (5 parents)
Officer
2023-08-14 ~ nowIIF 18 - Director → ME
17
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,049 GBP2024-07-31
Officer
2021-07-13 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
18
5 Beresford Gate, South Way, Andover, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,796 GBP2024-08-31
Officer
2022-08-24 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-24 ~ 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
19
CALCULIS FINANCIAL PLANNERS LIMITED - 2020-04-16
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
162,478 GBP2020-03-31
Officer
2011-11-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
RISE FINANCIAL MANAGEMENT LIMITED - 2020-01-16
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
23,114 GBP2020-03-31
Officer
2016-10-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
21
CHARLTON FOUNDRY LIMITED - 2018-09-12
5 Beresford Gate, South Way, Andover, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-164,765 GBP2024-05-31
Officer
2018-06-06 ~ nowIIF 17 - Director → ME
Person with significant control
2018-08-06 ~ 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