1
4 Mill Lake, Factory Hill, Bourton, Dorset, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Shaftesbury Close, West Moors, Ferndown, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,763 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
3 Shaftesbury Close, West Moors, Ferndown, EnglandActive Corporate (2 parents)
Equity (Company account)
103,602 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
3 Shaftesbury Close, West Moors, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
28,209 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-28 ~ 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
5
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
173,649 GBP2024-01-31
Officer
2016-08-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,147 GBP2024-04-30
Officer
2022-04-29 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 20 Watson House, Holdenhurst Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
309 GBP2017-08-31
Officer
2017-03-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-11-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
3 Shaftesbury Close, West Moors, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 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
9
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
344 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
O J PUBLICITY LTD - 2018-05-30
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-51,657 GBP2024-05-31
Person with significant control
2018-05-21 ~ 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