1
47 Stanwell Way Stanwell Way, Wellingborough, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-09-09 ~ nowIIF 25 - Director → ME
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2004-05-06 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 31 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2004-05-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EUROSAVE LIMITED - 2016-09-09
31 Fairholt Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 11 - Director → ME
~ nowIIF 32 - Secretary → ME
7
New Burlington House, 1075 Finchley Rd, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-04-29 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 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
New Burlington House, 1075 Finchley Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-12 ~ nowIIF 24 - Director → ME
Person with significant control
2020-06-12 ~ 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
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Officer
~ nowIIF 15 - Director → ME
11
New Burlington House, 1075 Finchley Rd, London, EnglandActive Corporate (1 parent)
Officer
2019-03-07 ~ nowIIF 22 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1998-06-05 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 18 - Director → ME
~ nowIIF 30 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 14 - Director → ME
~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-06-29 ~ nowIIF 13 - Director → ME
1999-06-29 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
~ nowIIF 17 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-03 ~ nowIIF 20 - Director → ME