1
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,015 GBP2020-12-31
Officer
2017-02-08 ~ nowIIF 26 - Director → ME
2
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,663 GBP2020-12-31
Officer
2017-02-08 ~ nowIIF 25 - Director → ME
3
46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 53 - Has significant influence or control → OE
4
The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,697 GBP2022-11-30
Person with significant control
2023-07-26 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Person with significant control
2023-07-26 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolvedIIF 9 - Director → ME
7
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
99 GBP2021-08-31
Officer
2021-02-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,177 GBP2020-12-31
Officer
2017-11-23 ~ nowIIF 23 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-89,626 GBP2020-12-31
Officer
2017-11-23 ~ nowIIF 28 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-474,202 GBP2018-09-30
Person with significant control
2016-08-05 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
181,873 GBP2019-09-30
Officer
2006-05-23 ~ dissolvedIIF 15 - Director → ME
2006-05-23 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,497 GBP2017-09-30
Person with significant control
2016-08-05 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
13
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
35,743 GBP2021-03-31
Officer
1997-11-03 ~ nowIIF 29 - Director → ME
2022-05-26 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
15
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-19,687 GBP2020-12-31
Officer
2017-02-08 ~ nowIIF 24 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
100a High Street, Hampton, MiddlesexDissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolvedIIF 34 - Director → ME
17
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,837 GBP2021-04-30
Officer
2013-04-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolvedIIF 18 - Director → ME
19
100a High Street, Hampton, MiddlesexDissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
21
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
100a High Street, Hampton, MiddlesexDissolved Corporate (2 parents)
Officer
2005-09-21 ~ dissolvedIIF 16 - Director → ME
2005-09-21 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE