1
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,820 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 33 - Director → ME
2022-03-09 ~ nowIIF 48 - Secretary → ME
Person with significant control
2022-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
23 The Trundle, Huntingdon, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,095 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 27 - Director → ME
2019-08-22 ~ nowIIF 43 - Secretary → ME
Person with significant control
2019-08-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,045 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 31 - Director → ME
2022-06-29 ~ nowIIF 47 - Secretary → ME
Person with significant control
2022-06-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Lampton Road, Bristol, Bristol, Bristol, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,814 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 39 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
5
3 Brunswick Villars, Wilder Street, Bs28bf, EnglandDissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 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
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,078 GBP2023-11-30
Officer
2021-03-30 ~ nowIIF 36 - Director → ME
2021-03-30 ~ nowIIF 52 - Secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 The Trundle, Huntingdon, Somersham, Cambs, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,094 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 40 - Director → ME
2019-08-23 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-08-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
7a Lothian Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,507 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 29 - Director → ME
2021-11-02 ~ nowIIF 45 - Secretary → ME
Person with significant control
2021-11-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,490 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 24 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
6 Lampton Road, Long Ashton, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2021-08-10 ~ dissolvedIIF 25 - Director → ME
2021-08-10 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
12
15 Westferry Circus, London, EnglandDissolved Corporate (213 parents)
Equity (Company account)
6,807,079 GBP2022-12-31
Officer
2021-03-22 ~ dissolvedIIF 21 - LLP Member → ME
13
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 42 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 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
14
PACKET & SONS LTD - 2023-08-09
23 The Trundle, Somersham, Huntingdon, Cambs, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,038 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 35 - Director → ME
2021-04-03 ~ nowIIF 51 - Secretary → ME
Person with significant control
2021-04-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Manworthy Road, Bristol, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,173 GBP2023-10-31
Person with significant control
2024-04-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
376 Leith Walk, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 28 - Director → ME
2021-10-26 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 32 - Director → ME
2025-01-10 ~ nowIIF 44 - Secretary → ME
Person with significant control
2025-01-10 ~ nowIIF 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
18
14 Devonshire Buildings, Bath, EnglandActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 30 - Director → ME
2024-04-23 ~ nowIIF 49 - Secretary → ME
Person with significant control
2024-04-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37 Southfield Street, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolvedIIF 34 - Director → ME
2022-02-02 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE