1
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (4 parents)
Officer
2018-05-22 ~ nowIIF 13 - director → ME
2
One, Hood Street, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 14 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
9 School Close, High Wycombe, Bucks, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2018-07-03 ~ nowIIF 3 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Officer
2023-05-10 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Officer
2020-07-31 ~ nowIIF 10 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Equity (Company account)
-38,454 GBP2023-06-30
Officer
2021-06-11 ~ nowIIF 5 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Officer
2024-01-17 ~ nowIIF 8 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Officer
2023-05-16 ~ nowIIF 7 - director → ME
Person with significant control
2023-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Equity (Company account)
-17,226 GBP2023-08-31
Officer
2017-08-07 ~ nowIIF 16 - director → ME
Person with significant control
2017-08-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Equity (Company account)
-27,793 GBP2023-06-30
Officer
2021-06-25 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
9 School Close, High Wycombe, Bucks, EnglandCorporate (2 parents)
Equity (Company account)
985,502 GBP2023-12-31
Officer
2009-12-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
12
9 School Close, High Wycombe, Bucks, EnglandCorporate (1 parent)
Officer
2023-05-16 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-16 ~ 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
13
9 School Close, High Wycombe, EnglandCorporate (7 parents)
Equity (Company account)
46,168 GBP2023-09-30
Officer
2024-09-14 ~ nowIIF 1 - director → ME
14
9 School Close, High Wycombe, Bucks, EnglandCorporate (2 parents)
Equity (Company account)
1,742 GBP2024-03-31
Officer
2023-03-24 ~ nowIIF 9 - director → ME
Person with significant control
2023-03-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
9 School Close, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2021-03-01 ~ nowIIF 12 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE