1
29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (3 parents)
Equity (Company account)
3,005,874 GBP2024-02-29
Officer
1997-02-17 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
A'becketts 29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1999-03-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (2 parents)
Equity (Company account)
4,305,168 GBP2024-02-29
Officer
1997-04-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (2 parents)
Equity (Company account)
2,902,356 GBP2024-02-29
Officer
1997-04-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
29 High Street, Littleton Panell, Devizes, United KingdomActive Corporate (3 parents)
Equity (Company account)
-80,276 GBP2024-02-29
Officer
2018-05-24 ~ nowIIF 8 - Director → ME
6
29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (2 parents)
Equity (Company account)
1,635,169 GBP2024-02-29
Officer
2011-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
THE NAME EXCHANGE LIMITED - 2009-02-23
A' Becketts 29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (2 parents)
Equity (Company account)
-996,161 GBP2024-02-29
Officer
1997-12-10 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
STORE24 LIMITED - 2009-02-23
A'becketts 29 High Street, Littleton Panell, Devizes, WiltshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
230,805 GBP2024-02-29
Officer
1999-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE