1
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-332,817 GBP2023-03-31
Officer
2018-07-05 ~ 2021-12-23
IIF 10 - Director → ME
Person with significant control
2018-07-05 ~ 2018-08-28
IIF 6 - Ownership of shares – 75% or more → OE
2
1st Floor 44 Worship Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-722,600 GBP2023-03-31
Officer
2019-02-25 ~ 2021-12-23
IIF 14 - Director → ME
Person with significant control
2019-02-25 ~ 2019-05-30
IIF 3 - Ownership of shares – 75% or more → OE
4
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-44,254 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-10 ~ 2021-12-23
IIF 9 - Director → ME
Person with significant control
2019-09-10 ~ 2019-10-02
IIF 2 - Ownership of shares – 75% or more → OE
5
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-95,701 GBP2023-03-31
Officer
2018-07-05 ~ 2021-12-23
IIF 15 - Director → ME
Person with significant control
2018-07-05 ~ 2018-08-28
IIF 4 - Ownership of shares – 75% or more → OE
6
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
491,748 GBP2020-03-31
Officer
2018-08-21 ~ 2021-12-23
IIF 13 - Director → ME
Person with significant control
2018-08-21 ~ 2018-10-01
IIF 5 - Ownership of shares – 75% or more → OE
7
XSCAPE ASSOCIATES LTD
- 2016-08-22
10037696 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-66,024 GBP2023-03-31
Officer
2016-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
8
XSCAPE CORPORATE LTD
- 2016-08-22
10037654 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-456 GBP2023-03-31
Officer
2016-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 23 - Has significant influence or control → OE
9
XSCAPE ENTERTAINMENT LTD
- 2016-08-22
09934863 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,784 GBP2021-03-31
Officer
2016-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-01 ~ 2025-02-26
IIF 24 - Has significant influence or control → OE
10
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-1,376,353 GBP2021-03-31
Officer
2016-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
102,811 GBP2020-12-31
Officer
2017-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
35 Tunnel Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 34 - Director → ME
13
FRITH FIELDS MANAGEMENT COMPANY LTD
12888225 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2020-09-18 ~ 2021-12-23
IIF 17 - Director → ME
Person with significant control
2020-09-18 ~ 2023-10-02
IIF 7 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-08-21 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-08-21 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
PET HEALTHCARE (DICKENS YARD) LTD
13251943 1st Floor 44 Worship Street, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-609,118 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
PET HEALTHCARE (GREENFORD QUAYS) LTD
13251167 1st Floor 44 Worship Street, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-58,356 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
180,006 GBP2024-06-30
Officer
2017-06-13 ~ 2018-03-01
IIF 35 - Director → ME
2020-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-13 ~ 2018-03-01
IIF 22 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
389 GBP2022-11-30
Officer
2015-11-26 ~ 2023-11-15
IIF 37 - Director → ME
19
35 Tunnel Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 36 - Director → ME
20
ZEPHYR ASSET MANAGEMENT LIMITED
09662661 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
484,507 GBP2024-06-30
Officer
2015-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-18
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE