1
LOOKURGENT LIMITED - 1991-05-21
7 Theodora Way, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
984,110 GBP2024-06-30
Officer
1991-04-10 ~ 1998-04-24
IIF 4 - Director → ME
2006-10-30 ~ 2022-03-18
IIF 1 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 14 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 22 - Ownership of shares – 75% or more → OE
2
BANGTASK LIMITED - 1991-10-16
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,502,938 GBP2024-06-30
Officer
~ 2022-03-18
IIF 6 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 15 - Secretary → ME
Person with significant control
2018-02-01 ~ 2022-03-17
IIF 23 - Ownership of shares – 75% or more → OE
3
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,172,917 GBP2024-06-30
Officer
2015-06-30 ~ 2017-05-15
IIF 11 - Director → ME
2005-05-17 ~ 2022-03-18
IIF 19 - Secretary → ME
Person with significant control
2018-02-01 ~ 2022-03-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Lismoyne Hotel, 45 Church Road, Fleet
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,612 GBP2024-06-30
Officer
2015-08-19 ~ 2017-05-15
IIF 10 - Director → ME
5
200 Strand, London
Dissolved Corporate (2 parents)
Officer
2006-10-30 ~ 2007-12-03
IIF 9 - Director → ME
2005-12-05 ~ 2007-12-03
IIF 21 - Secretary → ME
6
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (2 parents)
Equity (Company account)
5,171,664 GBP2024-06-30
Officer
2006-01-01 ~ 2022-03-18
IIF 7 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 16 - Secretary → ME
7
7 Theodora Way, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
527,513 GBP2024-06-30
Officer
2006-10-30 ~ 2022-03-18
IIF 2 - Director → ME
2004-10-13 ~ 2022-03-18
IIF 20 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 24 - Ownership of shares – 75% or more → OE
8
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
74,529 GBP2024-06-30
Officer
~ 2022-03-18
IIF 8 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 13 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,383,142 GBP2024-06-30
Officer
2004-05-12 ~ 2011-07-08
IIF 28 - Secretary → ME
10
7 Theodora Way, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
322,304 GBP2024-06-30
Officer
2017-04-19 ~ 2022-03-17
IIF 5 - Director → ME
11
7 Theodora Way, Pinner, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-705,162 GBP2024-06-30
Officer
2007-05-18 ~ 2022-03-18
IIF 3 - Director → ME
2007-05-18 ~ 2022-03-18
IIF 17 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 27 - Ownership of shares – 75% or more → OE