1
22 Western Avenue, Poole, United KingdomActive Corporate (1 parent)
Equity (Company account)
-411,919 GBP2024-03-31
Officer
2019-03-14 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
22 Western Avenue, Poole, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,064 GBP2024-03-31
Officer
2018-04-03 ~ nowIIF 18 - Director → ME
Person with significant control
2018-04-03 ~ 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
3
22 Western Avenue, Poole, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
312,851 GBP2024-03-31
Officer
2017-12-06 ~ nowIIF 17 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
22 Western Avenue, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
334,865 GBP2024-03-31
Officer
2017-09-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-09-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,452,315 GBP2022-03-31
Officer
2019-03-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
TELLEMACHUS LIMITED - 2022-01-14
SAILWORTH LIMITED - 1998-07-20
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,625,360 GBP2022-03-31
Officer
2021-06-30 ~ nowIIF 1 - Director → ME
7
22 Western Avenue, Poole, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,621 GBP2024-03-31
Officer
2018-01-16 ~ nowIIF 7 - Director → ME
Person with significant control
2018-01-16 ~ 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
8
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-289,969 GBP2024-03-31
Officer
2021-04-06 ~ nowIIF 9 - Director → ME
9
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,801 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 10 - Director → ME
10
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2023-12-07 ~ nowIIF 4 - Director → ME
11
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,393 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 11 - Director → ME
12
HARTDENE PROPERTIES HS LIMITED - 2024-07-22
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,086 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 5 - Director → ME
13
FOX POND DAIRY LTD - 2024-08-08
The Incuhive Space, Grigg Lane, Brockenhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,890 GBP2024-01-31
Officer
2024-08-07 ~ nowIIF 15 - Director → ME
14
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-9,600 GBP2024-03-31
Officer
2020-11-19 ~ nowIIF 12 - Director → ME
15
22 Western Avenue, Poole, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-28 ~ dissolvedIIF 16 - Director → ME
2014-05-28 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
The Incuhive Space, Grigg Lane, Brockenhurst, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-12-06 ~ nowIIF 3 - Director → ME