1
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
-25,780 GBP2023-08-31
Officer
2020-08-19 ~ nowIIF 33 - director → ME
Person with significant control
2020-08-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Equity (Company account)
1,405,067 GBP2024-03-31
Officer
2008-12-08 ~ nowIIF 4 - director → ME
3
TAX RETURN DIRECT LIMITED - 2011-12-14
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsCorporate (1 parent)
Equity (Company account)
1,064,104 GBP2024-03-31
Officer
2010-12-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-12-09 ~ 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
IIF 3 - Has significant influence or control as a member of a firm → OE
4
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-09-21 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 31 - director → ME
Person with significant control
2022-08-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
8
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
10
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,301,868 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
11
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-14 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Milton House, Gatehouse Road, Aylebury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
13
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 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
15
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-04-25 ~ 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
17
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 39 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 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
20
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-23 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
22
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Milton House Gatehouse Road, Aylesbury, Aylesbury, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2019-03-13 ~ dissolvedIIF 45 - director → ME
24
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-104,656 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 32 - director → ME
Person with significant control
2022-01-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
26
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomCorporate (1 parent)
Equity (Company account)
709,677 GBP2024-03-31
Officer
2008-12-08 ~ nowIIF 6 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE