1
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-10-23 ~ dissolved
IIF 22 - Secretary → ME
2
C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolved
IIF 19 - Secretary → ME
3
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-04-22 ~ dissolved
IIF 14 - Director → ME
1997-04-22 ~ dissolved
IIF 21 - Secretary → ME
4
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,795 GBP2024-03-30
Officer
1993-05-10 ~ now
IIF 5 - Director → ME
2018-12-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
8,826 GBP2023-12-31
Officer
1996-01-04 ~ now
IIF 6 - Director → ME
2023-01-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1995-03-21 ~ dissolved
IIF 13 - Director → ME
7
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
16,282 GBP2023-12-31
Officer
~ now
IIF 8 - Director → ME
1994-05-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-23,783 GBP2015-12-31
Officer
1995-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
C/o Lyall Youngman, 2 Place Farm Wheathampstead, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2002-08-13 ~ now
IIF 17 - Secretary → ME
10
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-07-11 ~ dissolved
IIF 11 - Director → ME
2001-07-11 ~ dissolved
IIF 20 - Secretary → ME