1
Victoria House, 178-180 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-05 ~ nowIIF 2 - Director → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-46,049 GBP2024-12-31
Person with significant control
2019-12-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 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
3
Work Life The White Building, Kings Road, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
18,374 GBP2024-01-31
Person with significant control
2022-09-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Rosecroft Walk, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,713 GBP2024-12-31
Officer
2012-12-07 ~ nowIIF 1 - Director → ME
5
ALDERSHOT PROPERTY INVESTMENTS LIMITED - 2022-09-23
13 Rosecroft Walk, Pinner, EnglandDissolved Corporate (2 parents)
Officer
2022-07-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Rosecroft Walk, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
2,761 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 10 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
13 Rosecroft Walk, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
13,908 GBP2025-02-28
Officer
2018-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Rosecroft Walk, Pinner, EnglandActive Corporate (1 parent)
Equity (Company account)
31,889 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 9 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
27 Centrifuge Way, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-09-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
211 Fleetside, West Molesey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-02-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Rosecroft Walk, Pinner, EnglandActive Corporate (1 parent)
Officer
2023-09-25 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
50 Bullescroft Road, Edgware, MiddlesexActive Corporate (2 parents)
Equity (Company account)
10,291 GBP2024-06-30
Officer
2014-06-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 22 - Has significant influence or control → OE