1
68 Ross Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-49,330 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to surplus assets - 75% or more → OE
2
AGRICAPITAL INVESTEMENTS LTD - 2015-11-11
BANHAM POULTRY HOLDINGS LTD - 2015-11-10
89 Leigh Road, Eastleigh, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 9 - Director → ME
3
20-22 Wenlock Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-998,230 GBP2024-12-31
Officer
2020-10-28 ~ nowIIF 5 - Director → ME
4
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-23,660 GBP2024-05-31
Officer
2020-05-27 ~ nowIIF 4 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
D 4 D LLP - 2010-05-20
89 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolvedIIF 12 - LLP Designated Member → ME
6
89 Leigh Road, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolvedIIF 10 - Director → ME
7
Red Barn Offices Langworth Road, Scothern, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,432 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 3 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
68 Ross Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-13,117 GBP2024-10-31
Officer
2011-04-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-795,089 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 19 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
RISEASSET PUBLIC LIMITED COMPANY - 1994-02-01
35 Ballards Lane, LondonDissolved Corporate (5 parents)
Officer
1996-02-22 ~ dissolvedIIF 20 - Director → ME
11
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,281,933 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
430,260 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
Busby Stoop Farm Skipton Old Airfield, Sandhutton, Thirsk, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,767,239 GBP2024-12-31
Officer
2021-02-26 ~ nowIIF 18 - Director → ME
14
TERIS FINANCE LTD - 2023-06-15
68 Ross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,395 GBP2024-08-31
Officer
2014-08-21 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
JB.GRAHAM CONSULTANCY LIMITED - 2020-10-12
68 Ross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,283 GBP2024-08-31
Officer
2020-09-09 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE