1
HIGHBROW VENTURES LIMITED - 2021-05-17
19 High Street, Petersfield, EnglandActive Corporate (2 parents)
Officer
2024-12-23 ~ nowIIF 55 - Director → ME
2
BIONETT LIMITED - 2021-02-27
19 High Street, Petersfield, EnglandActive Corporate (2 parents)
Officer
2024-12-24 ~ nowIIF 73 - Director → ME
3
ZIPPER DATA LIMITED - 2020-11-18
ANYTIME VENTURES LIMITED - 2022-05-12
19 High Street, Petersfield, EnglandActive Corporate (2 parents)
Officer
2024-12-23 ~ nowIIF 62 - Director → ME
4
19 High Street, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
140,534 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 59 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 23 - Has significant influence or control → OE
5
16 Meadow Way, Verwood, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,309 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 42 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
6
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,482 GBP2024-07-31
Officer
2020-01-03 ~ nowIIF 36 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-314,152 GBP2024-07-31
Officer
2020-05-28 ~ nowIIF 43 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
251,600 GBP2024-07-31
Officer
2023-01-09 ~ nowIIF 39 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2023-11-06 ~ nowIIF 48 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 61 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 68 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 60 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 66 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 67 - Director → ME
Person with significant control
2024-04-19 ~ 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
15
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 51 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 56 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
19 High Street, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
19 High Street, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
229,221 GBP2024-07-31
Officer
2019-02-01 ~ nowIIF 38 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 53 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
16 Meadow Way, Verwood, EnglandDissolved Corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2023-11-06 ~ nowIIF 47 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-113,382 GBP2024-09-30
Officer
2024-06-01 ~ nowIIF 72 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
MONTY'S LOUNGE LTD - 2025-02-19
19 High Street, Petersfield, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 64 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 52 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
THE NEWS CAFÉ RESTAURANT IPSWICH LIMITED - 2025-02-25
ANYTIME VENTURES (IPSWICH) LIMITED - 2025-03-04
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 54 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
VQ BLOOMSBURY LTD - 2025-06-23
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 63 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE