1
Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-32,692 GBP2018-03-31
Officer
2009-03-28 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Juniper Road, Cove, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2006-05-15 ~ dissolvedIIF 30 - Director → ME
2006-05-15 ~ dissolvedIIF 2 - Secretary → ME
3
2 Juniper Road, Cove, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 57 - Director → ME
2014-11-16 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
4
2 Juniper Road, Farnborough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-11 ~ dissolvedIIF 48 - Director → ME
5
2 Juniper Road, Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
52,989 GBP2024-03-31
Officer
2019-06-10 ~ nowIIF 24 - Director → ME
2018-11-04 ~ nowIIF 37 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
6
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
7
2 Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 36 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
8
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-14 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
9
59 Station Road, Longfield, EnglandActive Corporate (2 parents)
Officer
2022-04-04 ~ nowIIF 53 - Director → ME
10
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 66 - Director → ME
IIF 32 - Director → ME
2013-03-06 ~ dissolvedIIF 7 - Secretary → ME
11
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 62 - Director → ME
IIF 34 - Director → ME
2013-03-04 ~ dissolvedIIF 5 - Secretary → ME
13
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolvedIIF 58 - Director → ME
14
2 Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
60,096 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolvedIIF 17 - Director → ME
2015-05-21 ~ dissolvedIIF 10 - Secretary → ME
16
2 Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-468 GBP2023-10-31
Officer
2022-10-30 ~ nowIIF 52 - Director → ME
Person with significant control
2022-10-30 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Juniper Road, Farnborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
199,957 GBP2024-03-31
Officer
2017-12-27 ~ nowIIF 27 - Director → ME
18
59 Station Road Longfield, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-137,416 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 61 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Juniper Road, Farnborough, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 59 - Director → ME
2024-02-24 ~ nowIIF 13 - Secretary → ME
Person with significant control
2024-02-24 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
59 Station Road, Longfield, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,135 GBP2019-09-30
Officer
2018-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Juniper Road, Farnborough, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 60 - Director → ME
2024-02-24 ~ nowIIF 14 - Secretary → ME
Person with significant control
2024-02-24 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
22
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
23
2 Juniper Road, Cove, Hampshire, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
39,257 GBP2024-03-31
Officer
2018-01-04 ~ nowIIF 56 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
24
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolvedIIF 18 - Director → ME
2014-04-22 ~ dissolvedIIF 8 - Secretary → ME
25
Raafilms Ltd, 2 Juniper Road, Farnborough, Gu14 9xu, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolvedIIF 28 - Director → ME
IIF 26 - Director → ME
2010-05-18 ~ dissolvedIIF 9 - Secretary → ME
26
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
2 Juniper, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 50 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
28
2 Juniper, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 65 - Director → ME
IIF 40 - Director → ME
2013-03-06 ~ dissolvedIIF 3 - Secretary → ME
30
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 64 - Director → ME
IIF 39 - Director → ME
2013-03-06 ~ dissolvedIIF 6 - Secretary → ME
31
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE