1
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,395 GBP2020-08-31
Officer
2012-05-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 2 - Director → ME
2019-10-15 ~ nowIIF 23 - Secretary → ME
Person with significant control
2019-10-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEARPARK LIMITED - 2019-10-15
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-119,197 GBP2024-02-29
Officer
2005-07-14 ~ nowIIF 7 - Director → ME
2005-07-14 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-07-14 ~ nowIIF 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
5
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 3 - Director → ME
2019-10-17 ~ nowIIF 22 - Secretary → ME
Person with significant control
2019-10-17 ~ 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
6
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2007-03-29 ~ dissolvedIIF 8 - Director → ME
2007-03-29 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 4 - Director → ME
2019-10-17 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-10-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2019-10-16 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 The Rowans, Saxilby, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2019-10-17 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-08-31
Officer
2020-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE