1
3 Waggoners Way, Morton, Bourne, EnglandCorporate (2 parents)
Equity (Company account)
772 GBP2022-05-31
Officer
2020-05-19 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
28 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)
Equity (Company account)
72,792 GBP2024-02-29
Officer
2022-02-18 ~ nowIIF 2 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Waggoners Way, Morton, Bourne, EnglandCorporate (1 parent)
Equity (Company account)
-3,312 GBP2023-09-30
Officer
2021-09-19 ~ nowIIF 20 - director → ME
Person with significant control
2021-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
1 The Sidings, Morton, Bourne, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 15 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
3 Waggoners Way, Morton, Bourne, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 19 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)
Officer
2024-02-01 ~ nowIIF 21 - director → ME
Person with significant control
2024-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
2 The Crescent, Wisbech, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2023-11-07 ~ nowIIF 22 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Room 20, The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 26 - director → ME
9
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,987 GBP2017-05-31
Officer
2016-05-17 ~ dissolvedIIF 25 - director → ME
2016-05-17 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 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
11
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-09-13 ~ nowIIF 28 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
4385, 12998501 - Companies House Default Address, CardiffCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
128 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
248,627 GBP2022-11-30
Officer
2023-07-14 ~ nowIIF 29 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
14
4385, 09765671 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
56,949 GBP2022-09-30
Officer
2015-09-07 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
128 City Road, London, United KingdomCorporate (2 parents)
Officer
2023-11-24 ~ nowIIF 23 - director → ME
Person with significant control
2023-11-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE