1
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
192 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 9 - Director → ME
2
7 Fairfield Park, West End Road, Mortimer Common, Reading, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,634 GBP2023-12-31
Person with significant control
2024-12-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Sefton Paddock, Stoke Poges, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 3 - Director → ME
IIF 30 - Director → ME
Person with significant control
2018-07-23 ~ 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
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 & 2 Studley Court Mews, Guildford Road, Chobham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 31 - Director → ME
IIF 5 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
79 Main Street, West Leake, Loughborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-857 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 41 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
20-22 Richfield Avenue, Reading, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolvedIIF 17 - Director → ME
8
166 College Road, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolvedIIF 21 - LLP Designated Member → ME
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2018-08-03 ~ nowIIF 32 - Director → ME
IIF 4 - Director → ME
Person with significant control
2018-08-03 ~ nowIIF 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
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
50,656 GBP2024-03-29
Officer
2013-09-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
11
The Seasons Park, Mansion Lane, Iver, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
12
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,275 GBP2024-03-31
Officer
2013-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,911 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 11 - Director → ME
14
Manor Farm, Hele, Taunton, SomersetDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2011-08-24 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-24 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
16
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,367 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 15 - Director → ME
17
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
133,480 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 14 - Director → ME
18
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,973 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 12 - Director → ME
19
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,332 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 8 - Director → ME
20
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
58,073 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 13 - Director → ME
21
54a Church Road, Ashford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,348 GBP2023-09-30
Officer
2022-08-03 ~ nowIIF 23 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,199 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 7 - Director → ME
23
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,515 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 10 - Director → ME
24
441 High Street North, London, EnglandActive Corporate (2 parents)
Equity (Company account)
61,313 GBP2024-04-29
Officer
2018-06-29 ~ nowIIF 6 - Director → ME