1
The, Vicarage, Chilton Foliat, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-809,453 GBP2024-09-30
Officer
2016-09-16 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 23 - Has significant influence or control → OE
2
320 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolvedIIF 21 - LLP Designated Member → ME
3
The Vicarage, Chilton Foliat, Hungerford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-02-09 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Vicarage, Chilton Foliat, Hungerford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-02-09 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Vicarage, Chilton Foliat, Hungerford, EnglandActive Corporate (1 parent)
Equity (Company account)
61,065 GBP2024-12-31
Officer
2015-11-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
320 Garratt Lane Earlsfield, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
7
320 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
2001-10-03 ~ dissolvedIIF 11 - Director → ME
8
C/o Franklin Chartered, Accountants, 320 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
2001-10-04 ~ dissolvedIIF 9 - Director → ME
9
The Vicarage, Chilton Foliat, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
136,487 GBP2024-05-31
Officer
2017-05-11 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
The Vicarage, Chilton Foliat, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
-2,350 GBP2022-07-31
Officer
2013-02-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Vicarage, Chilton Foliat, BerkshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
98,543 GBP2017-03-31
Officer
2011-12-08 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
320 Garratt Lane, Earlsfield, LondonDissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
320 Garratt Lane, Earlsfield, LondonDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
11 Elden House, 90 Sloane Avenue, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-12,411 GBP2023-02-01 ~ 2024-01-31
Officer
2015-01-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
25 Rose Square, Fulham Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,679 GBP2025-02-28
Officer
2023-02-21 ~ nowIIF 1 - Director → ME
16
Unit 408 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 2 - Director → ME