1
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,182 GBP2024-01-31
Officer
2018-05-31 ~ nowIIF 16 - Director → ME
2
Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-771 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
DIRTY LEISURE LIMITED - 2009-03-03
Compass Accountants, Venture House The Tanneries, East Street, Titchfield, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
929,829 GBP2023-12-31
Officer
2008-05-02 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
115,993 GBP2023-12-31
Person with significant control
2017-07-25 ~ nowIIF 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
5
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
402,222 GBP2024-01-31
Officer
2018-05-31 ~ nowIIF 19 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-848,722 GBP2021-01-31
Officer
2018-10-16 ~ dissolvedIIF 2 - Director → ME
7
Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,264 GBP2023-09-30
Officer
2017-09-04 ~ nowIIF 10 - Director → ME
Person with significant control
2017-09-04 ~ 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
8
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-929,403 GBP2024-01-31
Officer
2021-05-04 ~ nowIIF 1 - Director → ME
9
THE CHEESE EXCHANGE LIMITED - 2021-02-26
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-288,376 GBP2024-01-31
Officer
2018-06-01 ~ nowIIF 18 - Director → ME
10
Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
186,540 GBP2023-08-31
Officer
2019-10-10 ~ nowIIF 6 - Director → ME
11
JAMES SMITH LIVE LIMITED - 2022-12-13
Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
82,946 GBP2023-08-31
Officer
2018-08-17 ~ nowIIF 7 - Director → ME
12
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
82,377 GBP2024-01-31
Officer
2018-06-01 ~ nowIIF 15 - Director → ME
13
Venture House The Tanneries, East Street, Titchfield, HampshireActive Corporate (1 parent)
Equity (Company account)
-3,008 GBP2024-01-31
Officer
2009-08-25 ~ nowIIF 5 - 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 - Right to appoint or remove directors → OE
14
Larch House, Parklands Business Park, Denmead, HampshireDissolved Corporate (3 parents)
Equity (Company account)
-272,552 GBP2019-01-31
Officer
2014-04-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-749,244 GBP2024-01-31
Officer
2022-01-10 ~ nowIIF 11 - Director → ME
Person with significant control
2022-01-10 ~ 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
16
Venture House The Tanneries, East Street, Titchfield, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-8,789 GBP2015-11-30
Officer
2010-11-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
45 Lemon Street, Truro, CornwallDissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolvedIIF 13 - Director → ME
18
Venture House The Tanneries, East Street, Titchfield, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-52,799 GBP2023-11-30
Officer
2017-11-08 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Company number 15952475Non-active corporate
Officer
2024-09-12 ~ nowIIF 4 - Director → ME