1
1 Dairy Yard, Star Street, Ware, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
312,763 GBP2024-08-31
Officer
2016-08-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (6 parents)
Equity (Company account)
-26,790 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 31 - Right to appoint or remove directors → OE
3
Fairhaven Cheadle Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (6 parents)
Officer
2024-04-19 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
4
4 Dairy Yard, Star Street, Ware, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
230,127 GBP2024-06-30
Officer
2019-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Dairy Yard, Star Street, Ware, EnglandActive Corporate (4 parents)
Equity (Company account)
61,325 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dowsetts Farm Dowsetts Lane, Colliers End, Ware, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
130,912 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2021-06-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-152,983 GBP2023-11-30
Officer
2023-04-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
G. Teoli & Co., Balfour House, 741 High Road, LondonDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 17 - Director → ME
10
1 Dairy Yard, Star Street, Ware, EnglandActive Corporate (1 parent)
Equity (Company account)
21,036 GBP2023-12-31
Officer
2015-01-27 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
11
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Dairy Yard, Star Street, Ware, EnglandActive Corporate (3 parents)
Equity (Company account)
-83,792 GBP2023-10-31
Officer
2017-10-18 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Dairy Yard, Star Street, Ware, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolvedIIF 16 - Director → ME
15
2 Dairy Yard, Star Street, Ware, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,009 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Dairy Yard, Star Street, Ware, Hertfordshire, EnglandLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-141,877 GBP2023-06-30
Officer
2022-06-14 ~ nowIIF 12 - Director → ME
17
47 High Road, Waterford, Hertford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 4 - Director → ME