1
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-23,946 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 34 - director → ME
2
7 Fairfield Park, West End Road, Mortimer Common, Reading, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
1,634 GBP2023-12-31
Person with significant control
2024-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Sefton Paddock, Stoke Poges, Slough, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2022-02-07 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 42 - director → ME
IIF 28 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
5
1 & 2 Studley Court Mews, Guildford Road, Chobham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 43 - director → ME
IIF 30 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
79 Main Street, West Leake, Loughborough, EnglandCorporate (1 parent)
Equity (Company account)
-857 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 48 - director → ME
Person with significant control
2020-07-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
20-22 Richfield Avenue, Reading, United KingdomDissolved corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 19 - director → ME
8
166 College Road, Harrow, United KingdomDissolved corporate (2 parents)
Officer
2018-07-23 ~ dissolvedIIF 47 - llp-designated-member → ME
IIF 46 - llp-designated-member → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 44 - director → ME
IIF 29 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandCorporate (1 parent)
Equity (Company account)
50,656 GBP2024-03-29
Officer
2013-09-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
11
The Seasons Park, Mansion Lane, Iver, United KingdomDissolved corporate (1 parent)
Officer
2018-05-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
12
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandCorporate (2 parents)
Equity (Company account)
-84,275 GBP2024-03-31
Officer
2013-09-05 ~ nowIIF 20 - director → ME
Person with significant control
2016-09-01 ~ 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
13
Rowlands Cottage Clieves Hills Lane, Aughton, Ormskirk, United KingdomDissolved corporate (1 parent)
Officer
2018-05-30 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 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
14
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,309 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 36 - director → ME
15
Manor Farm, Hele, Taunton, SomersetDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2011-08-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
17
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
7,897 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 40 - director → ME
18
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
133,480 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 39 - director → ME
19
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
13,973 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 37 - director → ME
20
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
1,885 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 33 - director → ME
21
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
45,245 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 38 - director → ME
22
54a Church Road, Ashford, Middlesex, United KingdomCorporate (2 parents)
Officer
2022-08-03 ~ nowIIF 18 - director → ME
Person with significant control
2022-08-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
23
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,113 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 32 - director → ME
24
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
-29,083 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 35 - director → ME
25
441 High Street North, London, EnglandCorporate (2 parents)
Equity (Company account)
61,313 GBP2023-04-29
Officer
2018-06-29 ~ nowIIF 31 - director → ME