1
50 The Ridings, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-05-04 ~ 2024-09-06IIF 10 - Director → ME
Person with significant control
2021-05-01 ~ 2024-09-06IIF 51 - Right to appoint or remove directors → OE
2
LUPINBRIDGE PROPERTY MANAGEMENT LIMITED - 2007-05-04
168 Lee Lane, Horwich, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2015-11-10 ~ 2016-05-20IIF 40 - Director → ME
3
50 The Ridings, Surbiton, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-06-12 ~ 2024-09-06IIF 9 - Director → ME
Person with significant control
2020-06-12 ~ 2021-01-20IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-05-17 ~ 2020-09-15IIF 23 - Director → ME
5
32 Wigford Road, Dosthill, Tamworth, StaffordshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,965 GBP2024-04-05
Officer
2013-04-12 ~ 2024-09-06IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-11IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 Wigford Road Dosthill, Tamworth, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
658,090 GBP2024-11-30
Officer
2016-11-24 ~ 2024-09-06IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ 2024-09-06IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-11-10 ~ 2021-06-08IIF 14 - Director → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-05-13 ~ 2021-06-08IIF 17 - Director → ME
9
BRABOURNE WORKS LIMITED - 2004-09-02
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-10 ~ 2021-06-08IIF 26 - Director → ME
10
Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-14 ~ 2015-06-10IIF 44 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-07-01 ~ 2021-06-08IIF 36 - Director → ME
12
91 Sheringham Avenue, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2019-09-20 ~ 2019-09-20IIF 20 - Director → ME
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-08-01 ~ 2021-04-13IIF 3 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-04-18 ~ 2021-06-08IIF 28 - Director → ME
15
49 Queen Street, Derby, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2016-11-24 ~ 2018-08-29IIF 4 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-05 ~ 2021-06-08IIF 42 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-07-15 ~ 2021-06-08IIF 16 - Director → ME
18
C/o Pennycuick Collins, 54 Hagley Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2014-04-23 ~ 2018-05-14IIF 43 - Director → ME
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-03-31 ~ 2021-06-08IIF 47 - Director → ME
2018-05-17 ~ 2019-02-13IIF 21 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-03 ~ 2021-06-08IIF 37 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-01-30 ~ 2021-06-08IIF 25 - Director → ME
22
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
105 GBP2024-06-30
Officer
2018-04-05 ~ 2021-06-08IIF 32 - Director → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-03-25
Officer
2019-11-05 ~ 2021-06-08IIF 22 - Director → ME
24
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents, 55 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-10-04 ~ 2020-09-15IIF 46 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-01-25 ~ 2021-06-08IIF 35 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2015-11-10 ~ 2021-04-15IIF 19 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2016-06-01 ~ 2021-06-08IIF 2 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-11-10 ~ 2021-06-08IIF 30 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-11-10 ~ 2021-06-08IIF 33 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
150 GBP2024-05-31
Officer
2018-02-26 ~ 2020-12-04IIF 15 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2015-11-10 ~ 2021-06-08IIF 39 - Director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-11-10 ~ 2021-06-08IIF 38 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-02-21 ~ 2021-06-08IIF 41 - Director → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-03-01 ~ 2021-06-08IIF 34 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-12-21 ~ 2021-06-08IIF 27 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-04-11 ~ 2021-06-08IIF 13 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-12-15 ~ 2021-06-08IIF 24 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-05-24 ~ 2021-06-08IIF 18 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-09 ~ 2014-12-11IIF 45 - Director → ME
40
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-11-10 ~ 2021-06-08IIF 31 - Director → ME
41
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-10 ~ 2021-06-08IIF 29 - Director → ME