1
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
854 GBP2024-02-28
Officer
2008-01-28 ~ now
IIF 7 - Director → ME
2008-01-28 ~ now
IIF 2 - Secretary → ME
2
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
15 Aldeburgh Place, Woodford, Wells, Woodford Green, Essex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-31 ~ now
IIF 9 - Director → ME
2008-01-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
346a Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
19 Columbia Road, Bournemouth, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
-3,416 GBP2024-04-05
Officer
2008-01-28 ~ now
IIF 8 - Director → ME
2008-01-28 ~ now
IIF 3 - Secretary → ME
7
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2017-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2018-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-31
Officer
2010-08-25 ~ now
IIF 13 - Director → ME
2010-08-25 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-05-31
Officer
2012-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2019-04-08 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE COMPANY LIMITED - 2012-07-26
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-05-31
Officer
2012-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE