1
CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, EnglandCorporate (1 parent, 11 offsprings)
Equity (Company account)
-96,774 GBP2017-10-31
Officer
2013-12-19 ~ 2024-12-23IIF 22 - director → ME
Person with significant control
2022-07-04 ~ 2023-03-31IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
2
CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
2,939,584 GBP2024-03-31
Officer
2007-02-01 ~ 2022-07-11IIF 40 - director → ME
3
AMBERSIDE ALP PLC - 2022-11-11
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-31 ~ 2023-11-23IIF 42 - director → ME
4
Amberside House, Wood Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Current Assets (Company account)
96,467 GBP2016-10-31
Officer
2015-03-10 ~ 2022-09-07IIF 38 - director → ME
Person with significant control
2022-03-18 ~ 2022-09-07IIF 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
5
AMBERSIDE DEVELOPMENT LTD - 2021-12-07
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
9 GBP2021-10-31
Officer
2021-04-12 ~ 2024-12-17IIF 32 - director → ME
6
9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, EnglandCorporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
-95,840 GBP2016-11-01 ~ 2017-10-31
Person with significant control
2022-07-04 ~ 2023-03-31IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
12 Puller Road, Hemel Hempstead, EnglandDissolved corporate (1 parent)
Equity (Company account)
-255 GBP2021-11-30
Officer
2017-11-07 ~ 2019-04-26IIF 43 - director → ME
Person with significant control
2017-11-07 ~ 2019-04-26IIF 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
8
9 Amberside House, Wood Lane, Hemel Hempstead, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,220 GBP2023-10-31
Officer
2022-02-03 ~ 2022-09-07IIF 30 - director → ME
Person with significant control
2022-02-03 ~ 2022-09-07IIF 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
9
AMBERSIDE SYSTEMS LTD - 2024-01-24
AMBERSIDE SERVICES LTD - 2023-03-29
AMBERSIDE ACCOUNTING SERVICES LTD - 2017-10-30
9 Amberside House, Wood Lane, Hemel Hempstead, United KingdomCorporate (4 parents)
Equity (Company account)
10,000 GBP2018-08-31
Person with significant control
2022-07-08 ~ 2023-03-31IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2018-11-02 ~ 2022-09-07IIF 45 - director → ME
11
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-12-17IIF 28 - director → ME
12
9 Amberside House, Wood Lane, Hemel Hempstead, United KingdomCorporate (3 parents)
Equity (Company account)
22,330 GBP2022-10-31
Person with significant control
2022-07-08 ~ 2023-03-31IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
9 Amberside House, Wood Lane, Hemel Hempstead, United KingdomCorporate (3 parents)
Equity (Company account)
15,798 GBP2022-10-31
Person with significant control
2017-11-07 ~ 2023-03-31IIF 4 - Has significant influence or control → OE
14
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-12,193 GBP2024-10-31
Officer
2020-11-30 ~ 2023-07-18IIF 16 - director → ME
15
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
230,320 GBP2022-12-31
Officer
2018-12-19 ~ 2022-07-07IIF 37 - director → ME
16
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)
Officer
2024-06-02 ~ 2024-12-17IIF 26 - director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (5 parents)
Officer
2024-07-03 ~ 2024-12-17IIF 27 - director → ME
18
C/o Evolve Growing Solutions Ltd Crown House, Southampton Road, Ringwood, EnglandDissolved corporate (1 parent)
Officer
2017-02-10 ~ 2017-05-01IIF 36 - director → ME
19
9 Amberside House, Wood Lane, Hemel Hempstead, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2022-09-02 ~ 2023-03-31IIF 9 - Has significant influence or control → OE
20
AMBERSIDE ALP TRADING LTD - 2023-10-23
9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, United KingdomCorporate (3 parents)
Officer
2018-01-12 ~ 2023-11-23IIF 39 - director → ME
21
Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-02-20 ~ 2018-09-14IIF 34 - llp-member → ME
22
CLUBFINANCE LTD. - 2019-03-30
20 Richmond Hill, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,906,325 GBP2023-06-30
Officer
2002-08-30 ~ 2018-01-09IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE