1
97 Rosemary Gardens, Blackwater, Camberley, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,917 GBP2024-09-30
Officer
2020-04-02 ~ nowIIF 15 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 14 - Director → ME
2016-11-21 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
38 Goodings Green, Wokingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolvedIIF 19 - Director → ME
2017-05-02 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,349,813 GBP2024-09-30
Officer
2015-10-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
97 Rosemary Gardens, Blackwater, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE