1
Hill House, Oakridge Lynch, StroudDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
205 GBP2016-03-31
Officer
2012-09-14 ~ dissolvedIIF 33 - Director → ME
2
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,721,790 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 19 - Director → ME
3
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 13 - Director → ME
4
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 6 - Director → ME
5
HARPERCREWE (STAFFORD RUGBY CLUB) LTD - 2022-09-05
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 17 - Director → ME
6
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 7 - Director → ME
7
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 5 - Director → ME
8
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-14,959 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 10 - Director → ME
9
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-911,194 GBP2023-01-01 ~ 2023-12-31
Officer
2023-04-28 ~ nowIIF 8 - Director → ME
10
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-24 ~ nowIIF 12 - Director → ME
11
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 4 - Director → ME
12
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 25 - Director → ME
13
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 26 - Director → ME
14
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 9 - Director → ME
15
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 3 - Director → ME
16
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
868,311 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 27 - Director → ME
17
1 Vincent Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 24 - Director → ME
18
1 Vincent Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-12 ~ nowIIF 15 - Director → ME
19
1 Vincent Square, London, United KingdomActive Corporate (5 parents)
Officer
2023-10-30 ~ nowIIF 28 - Director → ME
20
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,763,696 GBP2023-12-31
Officer
2023-04-28 ~ nowIIF 18 - Director → ME
21
1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 11 - Director → ME
22
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 16 - Director → ME
23
1 Vincent Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-21 ~ nowIIF 14 - Director → ME
24
C/o Overbury Estate Office Overbury, Nr Tewkesbury, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,199 GBP2024-03-31
Officer
2020-12-03 ~ nowIIF 1 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
Overbury Estate Office, Overbury, Nr Tewkesbury, Gloucestershire, United KingdomActive Corporate (2 parents)
Officer
2020-05-07 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2020-05-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Windsor House Heritage Gate, East Point Business Park, Oxford, United KingdomActive Corporate (6 parents)
Equity (Company account)
368,195 GBP2024-12-31
Officer
2022-04-29 ~ nowIIF 2 - Director → ME
27
4th Floor 6 Poland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
391,666 GBP2023-02-28
Officer
2019-02-11 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
28
4th Floor 6 Poland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,748,686 GBP2023-12-31
Officer
2019-01-15 ~ nowIIF 20 - Director → ME
Person with significant control
2017-12-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE