1
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
401 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 25 - director → ME
2
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (2 parents)
Officer
2024-04-23 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
FUNSTOCK LIMITED - 2020-09-09
DNSP LIMITED - 2013-01-11
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,013,879 GBP2023-12-31
Officer
2007-10-17 ~ nowIIF 56 - director → ME
2007-10-17 ~ nowIIF 37 - secretary → ME
Person with significant control
2023-12-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-285,503 GBP2023-06-29
Officer
2014-06-23 ~ nowIIF 50 - director → ME
5
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
41,906 GBP2023-06-29
Officer
2018-10-24 ~ nowIIF 55 - director → ME
6
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
216,992 GBP2023-06-29
Officer
2014-01-09 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-25,012 GBP2023-07-31
Person with significant control
2024-02-01 ~ 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
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Person with significant control
2024-01-31 ~ 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
9
BARANOVA MONACO LIMITED - 2012-12-21
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
5,462 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
XPLODER LIMITED - 2019-02-08
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
188,238 GBP2023-12-31
Officer
2019-08-05 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
The Crown Hotel High Street, Bawtry, Doncaster, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
120 GBP2022-10-31
Person with significant control
2021-10-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Crown Hotel Market Place, Bawtry, Doncaster, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
9,722 GBP2023-06-30
Person with significant control
2018-08-20 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FLUID GAMES LIMITED - 2016-04-30
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
45,143 GBP2023-12-31
Officer
2013-01-25 ~ nowIIF 48 - director → ME
Person with significant control
2024-03-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
FUNSTOCK TRADE LTD - 2019-08-30
St Christophers House, Ridge Road, Letchworth Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
54,492 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
St Christophers House, Ridge Road, Letchworth Garden City, HertfordshireDissolved corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 54 - director → ME
16
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,229,959 GBP2023-12-31
Officer
2009-01-26 ~ nowIIF 32 - director → ME
2009-01-26 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ 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
17
Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, HertfordshireCorporate (1 parent)
Equity (Company account)
146,638 GBP2023-12-31
Officer
2008-08-12 ~ nowIIF 36 - director → ME
2008-08-12 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
C/o Johnston Carmichael Dundee One, 5 West Victoria Dock Road, Dundee, Angus, ScotlandCorporate (6 parents)
Officer
2024-10-02 ~ nowIIF 33 - director → ME
19
FLUID DESIGN TECHNOLOGY LTD - 2023-07-10
C3 SERVICES (UK) LIMITED - 2015-10-19
C3 SERVICE LIMITED - 2014-07-21
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
127,685 GBP2023-12-31
Officer
2020-06-23 ~ nowIIF 35 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (2 parents)
Officer
2025-02-25 ~ nowIIF 29 - director → ME
Person with significant control
2025-02-25 ~ 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
21
Bawtry Hall, The Beehive South Parade, Bawtry, Doncaster, South Yorkshire, United KingdomCorporate (5 parents)
Equity (Company account)
33,148 GBP2024-02-29
Officer
2024-10-01 ~ nowIIF 20 - director → ME
22
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (5 parents)
Officer
2024-09-20 ~ nowIIF 18 - director → ME
23
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-04-23 ~ nowIIF 23 - director → ME
24
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandCorporate (5 parents)
Officer
2024-09-19 ~ nowIIF 21 - director → ME
25
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomCorporate (5 parents)
Officer
2024-11-13 ~ nowIIF 22 - director → ME
26
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
14,710 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE