1
26/32 Oxford Road, Suite 11, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 13 - Director → ME
2014-07-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
7 George Street West, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 15 - Director → ME
2017-12-07 ~ dissolved
IIF 6 - Secretary → ME
3
19 Oxford Road, Suite 221, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 12 - Director → ME
4
26/32 Oxford Road, Suite 11, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-11 ~ dissolved
IIF 14 - Director → ME
2016-01-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 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
6
77 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 9 - Director → ME
7
19 Oxford Road, Suite 221, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
746,793 GBP2024-03-31
Officer
2013-01-31 ~ now
IIF 7 - Director → ME
2017-02-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 George Street West, Luton, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
-519,475 GBP2023-08-31
Officer
2015-08-28 ~ now
IIF 8 - Director → ME
2015-08-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
19 Oxford Road, Suite 221, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-04 ~ dissolved
IIF 11 - Director → ME
2015-09-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 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