1
The, Vicarage, Chilton Foliat, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
-471,713 GBP2022-09-30
Officer
2016-09-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 22 - Has significant influence or control → OE
2
320 Garratt Lane, LondonDissolved corporate (2 parents)
Officer
2012-06-13 ~ dissolvedIIF 20 - llp-designated-member → ME
3
The Vicarage, Chilton Foliat, Hungerford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-02-09 ~ nowIIF 2 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
The Vicarage, Chilton Foliat, Hungerford, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-24
Officer
2022-02-09 ~ nowIIF 3 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
The Vicarage, Chilton Foliat, Hungerford, EnglandCorporate (1 parent)
Equity (Company account)
79,658 GBP2023-12-31
Officer
2015-11-12 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
320 Garratt Lane Earlsfield, London, EnglandDissolved corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
7
320 Garratt Lane, LondonDissolved corporate (2 parents)
Officer
2001-10-03 ~ dissolvedIIF 10 - director → ME
8
C/o Franklin Chartered, Accountants, 320 Garratt Lane, LondonDissolved corporate (2 parents)
Officer
2001-10-04 ~ dissolvedIIF 8 - director → ME
9
The Vicarage, Chilton Foliat, Hungerford, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-75,498 GBP2023-05-31
Officer
2017-05-11 ~ nowIIF 13 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 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 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 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 19 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
12
320 Garratt Lane, Earlsfield, LondonDissolved corporate (2 parents)
Officer
2013-02-11 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - 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 17 - llp-designated-member → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
14
11 Elden House, 90 Sloane Avenue, LondonCorporate (2 parents)
Profit/Loss (Company account)
-12,411 GBP2023-02-01 ~ 2024-01-31
Officer
2015-01-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
25 Rose Square, Fulham Road, London, EnglandCorporate (3 parents)
Officer
2023-02-21 ~ nowIIF 1 - director → ME