1
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 73 - Director → ME
2
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 56 - Director → ME
3
PPN ONE LTD - 2025-02-14
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-252 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 55 - Director → ME
4
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 52 - Director → ME
5
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 46 - Director → ME
6
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 34 - Director → ME
7
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 36 - Director → ME
8
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 43 - Director → ME
9
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 35 - Director → ME
10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 68 - Director → ME
11
3 Sheen Road, Richmond, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 32 - Director → ME
12
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
8,852 GBP2021-04-30
Officer
2022-05-23 ~ nowIIF 3 - Director → ME
13
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents, 11 offsprings)
Officer
2024-04-20 ~ nowIIF 47 - Director → ME
14
Hendford Manor, Hendford, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolvedIIF 77 - Director → ME
15
Hendford Manor, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolvedIIF 82 - Director → ME
16
F.O UK TRADING II LTD - 2022-02-25
1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Officer
2021-04-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
17
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-07-02 ~ nowIIF 71 - Director → ME
18
1st Floor Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)
Officer
2021-07-02 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
19
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-587,042 GBP2024-03-31
Officer
2021-07-02 ~ nowIIF 53 - Director → ME
20
F.O NINETEEN LTD - 2021-10-20
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-04-30 ~ nowIIF 42 - Director → ME
21
F.O THIRTY ONE LTD - 2023-02-16
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-09 ~ nowIIF 74 - Director → ME
22
F.O TWELVE LTD - 2021-05-12
KICKDYNO LIMITED - 2020-08-10
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,877 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 38 - Director → ME
23
BBB IP LTD - 2022-01-25
F.O BBB IP LTD - 2021-09-16
DRD BISHOP LTD - 2021-05-12
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-484,161 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 72 - Director → ME
24
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2021-02-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
25
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (1 parent)
Officer
2021-07-02 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
26
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,742 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 61 - Director → ME
27
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-07-02 ~ nowIIF 49 - Director → ME
28
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,694 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 63 - Director → ME
29
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-09 ~ nowIIF 57 - Director → ME
30
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
158,505 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
31
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 50 - Director → ME
32
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2022-02-08 ~ nowIIF 65 - Director → ME
33
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-04-30 ~ nowIIF 40 - Director → ME
34
Bank House 6-8 Church Street, Adlington, Chorley, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 9 - Director → ME
35
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-04-30 ~ nowIIF 33 - Director → ME
36
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-02-08 ~ nowIIF 69 - Director → ME
37
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-17 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 39 - Director → ME
38
CHICK CHICK BOOM LTD - 2021-12-07
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-23 ~ nowIIF 44 - Director → ME
39
BBB OXFORD LTD - 2021-10-11
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2021-06-24 ~ nowIIF 75 - Director → ME
40
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
-45,983 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 37 - Director → ME
41
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,950 GBP2021-03-31
Officer
2021-07-02 ~ nowIIF 45 - Director → ME
42
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-07 ~ nowIIF 2 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
43
C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
-196,231 GBP2021-12-31
Officer
2022-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
44
Albert Goodman Hendford Manor, Yeovil, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolvedIIF 19 - Director → ME
45
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
3,879,368 GBP2023-03-31
Officer
2021-07-02 ~ nowIIF 70 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-07-13 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Spirare Ltd, Mey House, Bridport Road, Poundbury, Dorset, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-07-16 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
48
Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-07-13 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-109,220 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 4 - Director → ME
2023-01-24 ~ nowIIF 114 - Secretary → ME
50
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 67 - Director → ME
51
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-18 ~ nowIIF 60 - Director → ME
52
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2022-03-19 ~ nowIIF 51 - Director → ME
53
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2022-03-18 ~ nowIIF 64 - Director → ME
54
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2022-03-18 ~ nowIIF 59 - Director → ME
55
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2022-07-12 ~ nowIIF 54 - Director → ME
56
RTE VENTURES LTD - 2021-09-21
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2021-04-09 ~ nowIIF 78 - Director → ME
57
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
119,327 GBP2022-05-31
Officer
2022-08-04 ~ nowIIF 66 - Director → ME
58
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
426,774 GBP2021-07-31
Officer
2022-03-22 ~ nowIIF 62 - Director → ME
59
The Old Snap Factory, Twyford Road, Bishops Stortford, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,454,513 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
F.O THIRTY TWO LTD - 2023-01-30
3 Sheen Road, Richmond Upon Thames, EnglandActive Corporate (2 parents)
Officer
2022-02-09 ~ nowIIF 48 - Director → ME