1
79 Kentons Lane, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 41 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
144,892 GBP2024-04-30
Officer
2008-10-16 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Bean Counters, 41 Sfia House, 41 London Road, Twyford, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2005-08-23 ~ dissolvedIIF 38 - Director → ME
4
4 Riverview, Walnut Tree Close, Guildford, SurreyActive Corporate (2 parents)
Equity (Company account)
-2,747 GBP2024-03-31
Officer
2009-03-20 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (1 parent)
Officer
1997-11-20 ~ dissolvedIIF 25 - Director → ME
6
79 Kentons Lane, Windsor, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,014 GBP2024-04-30
Officer
2012-04-16 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
7
4 Riverview Walnut Tree Close, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-233,135 GBP2025-02-28
Officer
2011-02-02 ~ nowIIF 39 - Director → ME
8
79 Kentons Lane, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,247 GBP2024-08-31
Officer
2013-03-14 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - 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
9
79 Kentons Lane, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 40 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
79 Kentons Lane, Windsor, EnglandActive Corporate (1 parent)
Current Assets (Company account)
1 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
79 Kentons Lane, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-17 ~ nowIIF 8 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolvedIIF 23 - Director → ME
13
79 Kentons Lane, Windsor, EnglandActive Corporate (3 parents)
Equity (Company account)
8,317 GBP2024-07-31
Officer
2022-06-10 ~ nowIIF 42 - Director → ME
14
79 Kentons Lane, Windsor, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-04-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
20 Gander Green, Haywards Heath, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,744,346 GBP2024-03-31
Officer
2017-04-13 ~ nowIIF 30 - Director → ME
17
79 Kentons Lane, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Beaulieu House 41 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolvedIIF 32 - Director → ME
19
Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-15 ~ dissolvedIIF 37 - Director → ME
20
Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolvedIIF 31 - Director → ME
21
41 London Road, Twyford, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2009-01-30 ~ dissolvedIIF 33 - Director → ME
22
The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2008-04-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
YEPP LIMITED - 2018-10-24
79 Kentons Lane, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-10-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE