1
Suit A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Equity (Company account)
-321 GBP2024-04-22
Officer
2017-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
LODGEIC HOTELS LTD - 2015-09-17
ADVERTISING ONLINE LTD - 2015-03-10
Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
376,330 GBP2024-12-31
Officer
1999-09-16 ~ now
IIF 11 - Director → ME
5
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
851 GBP2022-11-30
Officer
2018-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (2 parents)
Equity (Company account)
42,165 GBP2024-05-29
Officer
2016-11-07 ~ now
IIF 1 - Director → ME
7
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,223 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Equity (Company account)
33,302 GBP2024-05-30
Officer
2016-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (2 parents)
Equity (Company account)
-211,455 GBP2024-04-30
Officer
2018-04-18 ~ now
IIF 15 - Director → ME
10
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2015-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,337,893 GBP2024-02-28
Officer
2010-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
Suite A Birch House, Almond Road, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,341 GBP2024-07-31
Officer
2020-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 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
13
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Suite A, Birch House, Almond Road, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
15
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-12-08 ~ now
IIF 14 - Director → ME
2014-12-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
16
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 18 - Director → ME