1
44 Boulevard, Weston-super-mare, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-28,000 GBP2024-06-23
Officer
2020-07-31 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 12 - Has significant influence or control → OE
2
WHITE ISLE CAPITAL LIMITED - 2021-07-01
44 Boulevard Boulevard, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
102 GBP2023-09-28
Officer
2021-06-30 ~ nowIIF 17 - Director → ME
3
Maranello, Watch House Green, Felsted, EssexActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
25,598 GBP2024-12-31
Officer
2003-12-05 ~ nowIIF 35 - Director → ME
2003-12-05 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
4
CARUSO RESEARCH AND DEVELOPMENT LTD - 2022-11-07
Maranello Watch House Green, Felsted, Dunmow, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-8,401 GBP2024-10-31
Officer
2020-05-11 ~ nowIIF 24 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
5
Maranello, Watch House Green, Felsted, Dunmow, Essex, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-265 GBP2024-12-31
Officer
2019-12-12 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
CARUSO PROPERTY LTD - 2022-11-02
THE CARUSO GROUP LIMITED - 2024-04-09
Maranello, Watch House Green, Felsted, Dunmow, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-24,474 GBP2024-10-31
Officer
2020-05-11 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Maranello Watch House Green, Felsted, Dunmow, Essex, EnglandDissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Maranello Watch House Green, Felsted, Dunmow, EnglandDissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolvedIIF 14 - Director → ME
9
The Merchants House, Cheap Street, Sherborne, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2022-10-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
The Merchants House, Cheap Street, Sherborne, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
11
Maranello Watch House Green, Felsted, Dunmow, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 29 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 25 - Has significant influence or control → OE
12
44 Boulevard, Weston-super-mare, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-29 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Badminton Road, Downend, Bristol, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
170,094 GBP2024-12-31
Officer
2020-06-12 ~ nowIIF 33 - Director → ME
14
20 Badminton Road, Downend, Bristol, EnglandActive Corporate (15 parents)
Officer
2025-04-28 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2025-04-28 ~ nowIIF 2 - Has significant influence or control → OE
15
Maranello Watch House Green, Felsted, Dunmow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-05 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Maranello Watch House Green, Felsted, Dunmow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
20 Badminton Road, Downend, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
9,285 GBP2024-12-31
Officer
2023-07-14 ~ nowIIF 28 - Director → ME
18
Maranello, Watch House Green, Felsted, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-482,351 GBP2024-10-31
Officer
2019-03-15 ~ nowIIF 13 - Director → ME
19
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 30 - Director → ME
20
Maranello, Watch House Green, Felsted, EssexActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-417 GBP2024-10-31
Officer
2010-04-29 ~ nowIIF 32 - Director → ME
2010-04-29 ~ nowIIF 40 - Secretary → ME
21
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (62 parents)
Officer
2003-01-30 ~ dissolvedIIF 42 - LLP Member → ME
22
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolvedIIF 31 - Director → ME