1
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-02-26 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2015-02-27 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
3
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-10-12 ~ nowIIF 2 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-08-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
5
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-27 ~ nowIIF 6 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
6
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-27 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
7
Venn Mill House Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-10-12 ~ nowIIF 14 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 7 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
9
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-27 ~ nowIIF 11 - director → ME
Person with significant control
2016-08-27 ~ 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
IIF 30 - Has significant influence or control → OE
10
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-04-15 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-04-15 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-15 ~ 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
12
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 1 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
13
DRIVE TRAIING LIMITED - 2016-09-01
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 4 - director → ME
Person with significant control
2016-08-26 ~ 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
IIF 24 - Has significant influence or control → OE
14
Venn Mill House, Garford, Nr Abingdon, Oxfordshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2016-08-27 ~ nowIIF 3 - director → ME
Person with significant control
2016-08-27 ~ 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
IIF 23 - Has significant influence or control → OE
15
6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
105-107 1st Floor, Market Street, Farnworth, Bolton, United KingdomCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 17 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-01-04 ~ nowIIF 16 - director → ME
18
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
414,217 GBP2024-04-30
Officer
2019-09-21 ~ nowIIF 46 - secretary → ME
Person with significant control
2019-09-21 ~ 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
19
147a High Street, Waltham Cross, HertfordshireCorporate (3 parents)
Equity (Company account)
1,538,447 GBP2024-04-30
Officer
2007-11-16 ~ nowIIF 45 - secretary → ME
20
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
49,778 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2018-04-19 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
21
147a High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
69,989 GBP2024-03-31
Officer
2018-04-20 ~ nowIIF 34 - llp-designated-member → ME
Person with significant control
2018-04-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
22
147a High Street, Waltham Cross, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2016-03-21 ~ dissolvedIIF 47 - secretary → ME
23
12 Kingswell Ride, Cuffley, Potters Bar, EnglandDissolved corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
8 The Grove, Brentwood, EnglandCorporate (2 parents)
Person with significant control
2024-03-09 ~ 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
25
IIAA LIMITED - 2011-02-23
1st Floor Stanmore House, 15-19 Church Road Stanmore, MiddlesexDissolved corporate (4 parents)
Officer
2008-03-10 ~ dissolvedIIF 48 - director → ME