1
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-05-02 ~ nowIIF 25 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 24 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-05-02 ~ nowIIF 19 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-17 ~ nowIIF 28 - Director → ME
5
Honeywood Farm Ascot Road, Warfield, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-01-12 ~ nowIIF 22 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-17 ~ nowIIF 23 - Director → ME
7
66 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-13 ~ dissolvedIIF 30 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 26 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-01 ~ nowIIF 27 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-17 ~ nowIIF 13 - Director → ME
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-05 ~ nowIIF 12 - Director → ME
Person with significant control
2025-11-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 9 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 10 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-17 ~ nowIIF 17 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 11 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 16 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-08-08 ~ nowIIF 7 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-17 ~ nowIIF 18 - Director → ME
19
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-02 ~ nowIIF 29 - Director → ME
20
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-02 ~ nowIIF 15 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 14 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-05-02 ~ nowIIF 21 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-11-03 ~ nowIIF 20 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-30 ~ nowIIF 8 - Director → ME