1
HIGHBROW VENTURES LIMITED - 2021-05-17
19 High Street, Petersfield, EnglandCorporate (3 parents)
Officer
2024-12-23 ~ nowIIF 52 - director → ME
2
BIONETT LIMITED - 2021-02-27
19 High Street, Petersfield, EnglandCorporate (2 parents)
Officer
2024-12-24 ~ nowIIF 70 - director → ME
3
ANYTIME VENTURES LIMITED - 2022-05-12
ZIPPER DATA LIMITED - 2020-11-18
19 High Street, Petersfield, EnglandCorporate (2 parents)
Officer
2024-12-23 ~ nowIIF 59 - director → ME
4
DARK KITCHENS LIMITED - 2020-08-06
19 High Street, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2024-12-20 ~ nowIIF 68 - director → ME
5
19 High Street, Petersfield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
140,534 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 56 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 17 - Has significant influence or control → OE
6
16 Meadow Way, Verwood, Dorset, United KingdomCorporate (1 parent)
Fixed Assets (Company account)
0 GBP2022-04-30
Officer
2018-04-04 ~ nowIIF 41 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
7
19 High Street, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
101,938 GBP2023-07-31
Officer
2020-01-03 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
45 Ridgemount Avenue 45 Ridgemount Avenue, Coulsdon, EnglandCorporate (4 parents)
Person with significant control
2024-04-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
19 High Street, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
-5,460 GBP2023-07-31
Officer
2020-05-28 ~ nowIIF 42 - director → ME
Person with significant control
2020-05-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
19 High Street, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-01-09 ~ nowIIF 38 - director → ME
Person with significant control
2023-01-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 47 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 58 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 65 - director → ME
Person with significant control
2024-12-02 ~ 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
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 57 - director → ME
Person with significant control
2024-12-02 ~ 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
15
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 62 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 64 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 63 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 53 - director → ME
Person with significant control
2024-04-05 ~ 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
19
19 High Street, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 61 - director → ME
Person with significant control
2023-04-24 ~ 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
20
19 High Street, Petersfield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
209,450 GBP2022-07-31
Officer
2019-02-01 ~ nowIIF 37 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-04-18 ~ nowIIF 50 - director → ME
Person with significant control
2024-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 55 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 54 - director → ME
Person with significant control
2024-04-09 ~ 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
24
16 Meadow Way, Verwood, EnglandDissolved corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 46 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-06-01 ~ nowIIF 69 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
MONTY'S LOUNGE LTD - 2025-02-19
19 High Street, Petersfield, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 60 - director → ME
Person with significant control
2022-12-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
ANYTIME VENTURES (IPSWICH) LIMITED - 2025-03-04
THE NEWS CAFÉ RESTAURANT IPSWICH LIMITED - 2025-02-25
19 High Street, Petersfield, EnglandCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 51 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE