1
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,395 GBP2020-08-31
Officer
2012-05-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 16 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 13 - Director → ME
2019-10-15 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-10-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEARPARK LIMITED - 2019-10-15
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,197 GBP2024-02-29
Officer
2005-07-14 ~ nowIIF 18 - Director → ME
2005-07-14 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 14 - Director → ME
2019-10-17 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-10-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2007-03-29 ~ dissolvedIIF 19 - Director → ME
2007-03-29 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 15 - Director → ME
2019-10-17 ~ nowIIF 26 - Secretary → ME
Person with significant control
2019-10-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2019-10-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-08-31
Officer
2020-02-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE