1
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,187 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
SAFER SCHOOLS FOR ALL LTD - 2020-08-07
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
3
CW BRANDS LTD - 2022-05-20
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-02-28
Officer
2022-02-04 ~ now
IIF 7 - Director → ME
4
29 Wellington Business Park, Crowthorne, Berkshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,217,973 GBP2024-05-31
Officer
2019-12-04 ~ now
IIF 9 - Director → ME
5
29 Wellington Business Park, Dukes Ride, Crowthorne
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
115,792 GBP2024-05-31
Officer
2019-12-04 ~ now
IIF 3 - Director → ME
6
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,773,513 GBP2024-05-31
Officer
2019-12-04 ~ now
IIF 4 - Director → ME
7
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-12-04 ~ now
IIF 5 - Director → ME
8
FTL LOGISTICS LTD - 2022-07-11
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-7,957 GBP2022-07-31
Officer
2021-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
Active Corporate (4 parents)
Equity (Company account)
14,799 GBP2024-05-31
Officer
2019-12-04 ~ now
IIF 6 - Director → ME
10
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-06-30
Officer
2020-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
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
11
Ftl House Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
486,224 GBP2024-09-30
Officer
2025-10-29 ~ now
IIF 10 - Director → ME
12
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-562 GBP2024-10-31
Officer
2017-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-02-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2019-12-04 ~ dissolved
IIF 14 - Director → ME
15
29 Wellington Business Park, Crowthorne, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
9,762 GBP2024-05-31
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
16
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 1 - Director → ME
17
PRIVE ACQUISITIONS LIMITED - 2024-12-09
15 Concorde House Grenville Place, Mill Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-121,784 GBP2023-12-31
Officer
2025-02-01 ~ now
IIF 12 - Director → ME