1
Suite 3 Bignell Park Barns, Chesterton, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,409 GBP2024-02-29
Officer
2015-02-12 ~ nowIIF 13 - Director → ME
2
Suite 3 Bignell Park Barns, Chesterton, Bicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,043 GBP2024-02-29
Officer
2015-02-12 ~ nowIIF 3 - Director → ME
3
17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,976.91 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 24 - Has significant influence or control → OE
4
17 Backfields Lane, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
93.17 GBP2023-07-31
Officer
2020-10-05 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 3 Bignell Park Barns, Chesterton, Bicester, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
-47,015 GBP2017-11-30
Officer
2013-11-26 ~ dissolvedIIF 17 - Director → ME
6
15-17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
15-17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 14 - Director → ME
2025-03-28 ~ nowIIF 31 - Secretary → ME
Person with significant control
2025-03-28 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
8
17 Backfields Lane, Bristol, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-98,150 GBP2023-07-31
Officer
2020-02-27 ~ nowIIF 2 - Director → ME
Person with significant control
2020-08-26 ~ nowIIF 28 - Has significant influence or control → OE
9
Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
115,943 GBP2024-04-30
Officer
2017-04-21 ~ nowIIF 18 - Director → ME
2017-04-21 ~ nowIIF 32 - Secretary → ME
Person with significant control
2017-04-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
15-17 Backfields Lane, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,389.14 GBP2023-08-31
Officer
2021-12-17 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 27 - Has significant influence or control → OE
11
17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (4 parents)
Equity (Company account)
-50,200.72 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
Suite 3 Bignell Park Barns, Chesterton, Bicester, OxfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-26 ~ nowIIF 15 - Director → ME
13
17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (3 parents)
Equity (Company account)
-85,696.92 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
14
Suite 3 Bignell Park Barns, Chesterton, Bicester, OxfordshireActive Corporate (3 parents)
Equity (Company account)
-105,112 GBP2023-06-30
Officer
2012-05-09 ~ nowIIF 4 - Director → ME
15
Suite 3 Bignell Park Barns, Chesterton, Bicester, OxfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-11-30
Officer
2013-11-27 ~ nowIIF 16 - Director → ME
16
17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (3 parents)
Officer
2023-11-10 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
15-17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-26 ~ 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
18
17 Backfields Ln, St.pauls, Bristol, United KingdomActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE