1
Downs View Goose Green, Gomshall, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,148,142 GBP2024-12-31
Officer
2000-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
10 Victoria Road South, Southsea, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2013-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2015-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Victoria Road South, Southsea, Hampshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2025-02-28
Officer
2010-10-08 ~ now
IIF 11 - Director → ME
8
10 Victoria Road South, Southsea, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2014-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
277,998 GBP2024-02-29
Officer
2016-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2016-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2025-02-28
Officer
2016-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 14 - Director → ME
13
Downs View Goose Green, Gomshall, Guildford, Surrey
Active Corporate (2 parents)
Equity (Company account)
595,671 GBP2024-03-31
Officer
2009-02-19 ~ now
IIF 10 - Director → ME
1997-12-04 ~ now
IIF 25 - Secretary → ME