1
12 River Way, Epsom, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-10 ~ 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
3
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 10 - Director → ME
4
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,063 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
7
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,957 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 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
8
C/o Abacus Pegasus Court, 27 Herschel Street, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-4,764 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 8 - Director → ME
9
12 River Way, Ewell, Epsom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,488 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
11 Eight Acre, Radley, Abingdon, England
Active Corporate (2 parents)
Equity (Company account)
-51,239 GBP2025-01-31
Officer
2025-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 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