1
19 High Street, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
140,534 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 38 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 8 - Has significant influence or control → OE
2
16 Meadow Way, Verwood, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,309 GBP2024-04-30
Officer
2018-04-04 ~ nowIIF 50 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,482 GBP2024-07-31
Officer
2020-01-03 ~ nowIIF 37 - Director → ME
Person with significant control
2020-01-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-314,152 GBP2024-07-31
Officer
2020-05-28 ~ nowIIF 51 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
251,600 GBP2024-07-31
Officer
2023-01-09 ~ nowIIF 40 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2023-11-06 ~ nowIIF 59 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
MUMAS PIZZA PASTA FACTORY LIMITED - 2025-09-29
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-02-19 ~ nowIIF 47 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 44 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 42 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 48 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, EssexLiquidation Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 64 - Director → ME
Person with significant control
2024-04-05 ~ 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
14
19 High Street, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-24 ~ nowIIF 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
15
19 High Street, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
229,221 GBP2024-07-31
Officer
2019-02-01 ~ nowIIF 39 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 65 - Director → ME
Person with significant control
2024-04-09 ~ 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
18
16 Meadow Way, Verwood, EnglandDissolved Corporate (1 parent)
Officer
2022-08-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-08-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2023-11-06 ~ nowIIF 58 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-113,382 GBP2024-09-30
Officer
2024-06-01 ~ nowIIF 49 - Director → ME
Person with significant control
2024-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
ANYTIME VENTURES (IPSWICH) LIMITED - 2025-03-04
THE NEWS CAFÉ RESTAURANT IPSWICH LIMITED - 2025-02-25
19 High Street, Petersfield, EnglandActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 46 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE