1
Windmill Gate, Foundry Road, Anna Valley, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,553 GBP2025-03-31
Officer
2025-04-06 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PENNYWEIGHTS SOUTH STREET LIMITED - 2019-09-30
163 Welcomes Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
306 GBP2024-12-31
Officer
2021-07-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
3
CASITA PROPERTIES NORTH WEST LIMITED - 2023-08-17
163 Welcomes Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 12 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
163 Welcomes Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,099 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUECREST CAPITAL ESTATES LIMITED - 2024-09-11
163 Welcomes Road, Kenley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
297 GBP2024-01-31
Officer
2016-01-29 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
6
BLUECREST CAPITAL LONDON LTD - 2023-06-09
Pennyweights, 163 Welcomes Road, Kenley, SurreyActive Corporate (1 parent)
Equity (Company account)
102 GBP2024-07-31
Officer
2014-07-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
7
163 Welcomes Road, Kenley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
873 GBP2024-08-31
Officer
2015-08-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
CASITA PROPERTIES EAST LIMITED - 2023-08-17
163 Welcomes Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2025-04-09 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-09 ~ 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
10
PRS BROKERS LIMITED - 2022-01-19
PRS WINE CONSULTANTS LIMITED - 2013-04-04
CASITA PROPERTIES NORTH EAST LIMITED - 2023-08-17
163 Welcomes Road, Kenley, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
11
CASITA PROPERTIES WEST LIMITED - 2023-08-17
163 Welcomes Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-07-09 ~ nowIIF 21 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE