1
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,820 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 11 - director → ME
2022-03-09 ~ nowIIF 48 - secretary → ME
Person with significant control
2022-03-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
23 The Trundle, Huntingdon, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-5,516 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 5 - director → ME
2019-08-22 ~ nowIIF 43 - secretary → ME
Person with significant control
2019-08-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
4,872 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 9 - director → ME
2022-06-29 ~ nowIIF 47 - secretary → ME
Person with significant control
2022-06-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Lampton Road, Bristol, Bristol, Bristol, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
20,814 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 19 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
3 Brunswick Villars, Wilder Street, Bs28bf, EnglandDissolved corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-6,078 GBP2023-11-30
Officer
2021-03-30 ~ nowIIF 14 - director → ME
2021-03-30 ~ nowIIF 52 - secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 The Trundle, Huntingdon, Somersham, Cambs, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-6,862 GBP2023-08-31
Officer
2019-08-23 ~ nowIIF 20 - director → ME
2019-08-23 ~ nowIIF 53 - secretary → ME
Person with significant control
2019-08-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
7a Lothian Road, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2020-05-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
12,288 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 7 - director → ME
2021-11-02 ~ nowIIF 45 - secretary → ME
Person with significant control
2021-11-02 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
6 Lampton Road, Long Ashton, Bristol, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-20,720 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 2 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
6 Lampton Road, Long Ashton, Bristol, EnglandDissolved corporate (3 parents)
Officer
2021-08-10 ~ dissolvedIIF 3 - director → ME
2021-08-10 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 28 - Has significant influence or control → OE
12
15 Westferry Circus, London, EnglandDissolved corporate (213 parents)
Equity (Company account)
6,807,079 GBP2022-12-31
Officer
2021-03-22 ~ dissolvedIIF 16 - llp-member → ME
13
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomCorporate (2 parents)
Officer
2024-09-18 ~ nowIIF 17 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PACKET & SONS LTD - 2023-08-09
23 The Trundle, Somersham, Huntingdon, Cambs, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-2,038 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 13 - director → ME
2021-04-03 ~ nowIIF 51 - secretary → ME
Person with significant control
2021-04-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Manworthy Road, Bristol, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
4,173 GBP2023-10-31
Person with significant control
2024-04-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
376 Leith Walk, Edinburgh, Midlothian, ScotlandDissolved corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 6 - director → ME
2021-10-26 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomCorporate (3 parents)
Officer
2025-01-10 ~ nowIIF 10 - director → ME
2025-01-10 ~ nowIIF 44 - secretary → ME
Person with significant control
2025-01-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
14 Devonshire Buildings, Bath, EnglandCorporate (3 parents)
Officer
2024-09-27 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-27 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
19
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 8 - director → ME
2024-04-23 ~ nowIIF 49 - secretary → ME
Person with significant control
2024-04-23 ~ nowIIF 40 - 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
20
37 Southfield Street, Worcester, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2022-02-02 ~ dissolvedIIF 12 - director → ME
2022-02-02 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE