1
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-2,576 GBP2023-08-31
Officer
2022-08-30 ~ nowIIF 29 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United KingdomCorporate (1 parent)
Equity (Company account)
18,518 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 37 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
3
Suite K, 2,marlborough Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-68 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 42 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Suite K, 2 Marlborough Road, Swindon, EnglandCorporate (1 parent)
Officer
2023-05-25 ~ nowIIF 43 - director → ME
Person with significant control
2023-05-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United KingdomCorporate (1 parent)
Equity (Company account)
-2,911 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 38 - director → ME
Person with significant control
2022-11-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-4,549 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 30 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Suite K, 2 Marlborough Road, Swindon, EnglandCorporate (1 parent)
Officer
2023-05-23 ~ nowIIF 44 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
-3,520 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 25 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Suite K Market House Business Centre, 2marlborough Road, Swindon, EnglandCorporate (2 parents)
Officer
2024-02-02 ~ nowIIF 51 - director → ME
10
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
-273 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
11
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
-1,541 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 47 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Suite K, 2, Marlborough Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
19,082 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 35 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
44 Drum Brae Drive, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
33,594 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
14
FIRST CALL (GLOUCESTER) LIMITED - 2023-12-09
Suite K Market House Business Centre, Marlborough Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
1,420 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 32 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
15
36 Charles Street, Newport, WalesCorporate (2 parents)
Equity (Company account)
1,116 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 27 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
16
Suite K, 2 ,marlborough Road, Swindon, EnglandCorporate (1 parent)
Equity (Company account)
24,989 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 36 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
17
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
-1,478 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 46 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (2 parents)
Equity (Company account)
-694 GBP2024-02-29
Officer
2023-02-18 ~ nowIIF 45 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
36 Ground Floor, Charles Street, Newport, WalesCorporate (2 parents, 1 offspring)
Officer
2019-04-03 ~ nowIIF 33 - director → ME
Person with significant control
2019-04-03 ~ 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
36 Ground Floor, Charles Street, Newport, WalesCorporate (2 parents)
Equity (Company account)
419,112 GBP2024-02-29
Officer
2020-10-01 ~ nowIIF 34 - director → ME
21
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
6,659 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 31 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
HAVENWORK LIMITED - 1986-12-11
36 Ground Floor Charles Street, Newport, WalesCorporate (3 parents)
Officer
2023-03-20 ~ nowIIF 41 - director → ME
23
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United KingdomCorporate (3 parents)
Officer
2024-09-18 ~ nowIIF 50 - director → ME
24
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United KingdomCorporate (3 parents)
Officer
2024-10-07 ~ nowIIF 48 - director → ME
25
Suite K Market House Business Centre, 2 Marlborough Road, Swindon, United KingdomCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 49 - director → ME
Person with significant control
2023-09-21 ~ 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