1
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,409 GBP2024-08-31
Officer
2020-08-19 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,405,067 GBP2024-03-31
Officer
2008-12-08 ~ nowIIF 44 - Director → ME
3
TAX RETURN DIRECT LIMITED - 2011-12-14
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsLiquidation Corporate (1 parent)
Equity (Company account)
1,064,104 GBP2024-03-31
Officer
2010-12-21 ~ nowIIF 45 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
4
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
5
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-04-18 ~ 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
8
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,301,868 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
11
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-04-15 ~ 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
12
Milton House, Gatehouse Road, Aylebury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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
13
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 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
17
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 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
20
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Milton House Gatehouse Road, Aylesbury, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolvedIIF 12 - Director → ME
24
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 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
25
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-104,656 GBP2024-01-31
Officer
2022-01-11 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
709,677 GBP2024-03-31
Officer
2008-12-08 ~ nowIIF 46 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE