1
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
476,075 GBP2024-04-30
Officer
2018-06-05 ~ nowIIF 12 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 3 - Has significant influence or control → OE
2
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,609 GBP2024-04-30
Officer
2021-06-11 ~ nowIIF 13 - Director → ME
Person with significant control
2021-06-11 ~ 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
3
1-2 City Business Centre, Hyde Street, Winchester, HampshireActive Corporate (5 parents)
Equity (Company account)
-139,914 GBP2024-09-30
Officer
2016-04-15 ~ nowIIF 15 - Director → ME
4
CHARCO 104 LIMITED - 2016-11-15
124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-11-10 ~ nowIIF 7 - Director → ME
5
CHARCO 92 LIMITED - 2015-09-03
124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-03 ~ nowIIF 6 - Director → ME
6
FHC LIMITED - 2017-07-21
FORDYCE HUNT CONSULTING LIMITED - 2015-07-23
CHARCO 1136 LIMITED - 2005-12-06
Staple House, Staple Gardens, Winchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
581,479 GBP2023-12-31
Officer
2005-12-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
7
FHC LOGISTICS LIMITED - 2017-07-21
Staple House, Staple Gardens, Winchester, EnglandActive Corporate (3 parents)
Equity (Company account)
246,435 GBP2023-12-31
Officer
2015-11-12 ~ nowIIF 20 - Director → ME
8
CHARCO 1069 LIMITED - 2004-04-16
124 Great North Road, Hatfield, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-14 ~ nowIIF 8 - Director → ME
9
LEONARD CAPITAL UK LIMITED - 2016-06-07
Fawcetts, Windover House, Saint Ann Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
3,110,018 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,361 GBP2024-04-30
Officer
2017-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
2017-10-17 ~ 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
11
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,404,411 GBP2024-04-30
Officer
2017-10-25 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
12
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-04-30
Officer
2021-03-23 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
13
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,176 GBP2024-04-30
Officer
2021-03-23 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Fawcetts, Windover House, Saint Ann Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
288,599 GBP2024-04-30
Officer
2016-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, EnglandActive Corporate (8 parents)
Equity (Company account)
2,257,067 GBP2024-09-30
Officer
2018-07-13 ~ nowIIF 14 - Director → ME