1
The Pump House, Peppering Eye, Battle, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
24,440 GBP2022-06-30
Officer
2018-06-25 ~ nowIIF 22 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
14 The Drive, Buckhurst Hill, EnglandDissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
14 The Drive, Buckhurst Hill, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-92 GBP2023-10-31
Officer
2020-07-01 ~ nowIIF 13 - Director → ME
4
14 The Drive, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2023-07-07 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
14 The Drive, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
14 The Drive, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2023-07-05 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
14 The Drive, Buckhurst Hill, EnglandActive Corporate (2 parents)
Officer
2023-12-15 ~ nowIIF 9 - Director → ME
Person with significant control
2023-12-15 ~ 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
IIF 18 - Right to appoint or remove directors → OE
8
14 The Drive, Buckhurst Hill, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,210 GBP2023-10-29
Officer
2022-08-03 ~ nowIIF 3 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
14 The Drive, Buckhurst Hill, Essex, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2024-08-04 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 The Drive, Buckhurst Hill, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 The Drive, Buckhurst Hill, EnglandActive Corporate (3 parents)
Officer
2023-09-28 ~ nowIIF 10 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE