1
Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,989 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 10 - Director → ME
2019-04-09 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-04-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
12 Martinet Drive, Lee-on-the-solent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
78 Hill Head Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
5
DOGGIE HOLIDAY HOMES LIMITED - 2016-07-21
Brookfield Court Selby Road, Garforth, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,221 GBP2024-05-31
Officer
2015-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
6
12 Martinet Drive, Lee-on-the-solent, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
75 GBP2017-11-30
Officer
2016-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Hill Head Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 18 - Director → ME
2024-12-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-12-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vine House, 143 London Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 7 - Director → ME
2019-03-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
Vine House, 143 London Road, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 8 - Director → ME
2019-03-26 ~ dissolved
IIF 36 - Secretary → ME
10
ROCK INDEPENDENT FINANCIAL CONSULTANTS LTD - 2011-05-13
Vine House, 143 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Vine House 143 London Road, Kingston Upon Thames, Surrey
Active Corporate (1 parent)
Equity (Company account)
147,792 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 19 - Director → ME
2010-02-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
116 High Street, Lee-on-the-solent, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-27 ~ dissolved
IIF 5 - Director → ME
13
C/o Clever Accounts Ltd Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
61,319 GBP2025-05-31
Officer
2018-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Vine House, 143 London Road, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,893 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 6 - Director → ME
2020-08-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-08-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
62 Wilson Street, London
Dissolved Corporate (138 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - LLP Member → ME
17
Vine House, 143 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1,401,944 GBP2024-03-31
Officer
2002-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE