1
JONES KINSEY LIMITED - 2013-09-10
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,787 GBP2024-06-30
Officer
2010-09-02 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2
62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,725 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 44 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
Kingsland House, Abbey Foregate, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
6
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
62 Bartholomew Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-11 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
8
62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
393 GBP2024-01-31
Officer
2019-07-10 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2022-09-30
Officer
2017-09-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2023-01-31
Officer
2018-01-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
11
62 Bartholomew Street, Newbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
87 GBP2024-04-30
Officer
2016-10-04 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
JONES KINSEY RESOURCES LIMITED - 2013-10-08
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,892 GBP2023-10-31
Officer
2018-07-01 ~ nowIIF 48 - Director → ME
Person with significant control
2018-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
Barkers, 7 Sportsmans, Camelford, EnglandActive Corporate (1 parent)
Officer
2025-04-13 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 45 - Director → ME
17
3 The Marlowes, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
500 GBP2025-05-31
Officer
2020-05-19 ~ nowIIF 43 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
3 The Marlowes, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
52,568 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 42 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-06 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
20
2-3 St. Austin's Friars, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 27 - Director → ME
21
2-3 St. Austin's Friars, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 28 - Director → ME
22
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2020-03-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
SHMETE MANAGEMENT LIMITED - 2013-10-15
SEVERN HOUSE HOTEL LIMITED - 2013-06-03
Kingsland House, Abbey Foregate, Shrewsbury, ShropshireDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2020-08-31
Officer
2011-08-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
25
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2018-08-31
Officer
2017-08-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
26
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,270 GBP2024-06-30
Officer
2012-07-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-11-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,046 GBP2023-03-31
Officer
2017-09-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
INSPIRATION HOLIDAY GROUP LIMITED - 2023-11-28
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Desborough Close, Manor Park, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
33
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
247 GBP2019-01-31
Officer
2017-01-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE