1
Brookfield Court Selby Road, Garforth, Leeds, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,989 GBP2024-04-30
Officer
2019-04-09 ~ nowIIF 14 - Director → ME
2019-04-09 ~ nowIIF 36 - Secretary → ME
Person with significant control
2019-04-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
12 Martinet Drive, Lee-on-the-solent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-05-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
3
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
78 Hill Head Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DOGGIE HOLIDAY HOMES LIMITED - 2016-07-21
Brookfield Court Selby Road, Garforth, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,221 GBP2024-05-31
Officer
2015-05-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
12 Martinet Drive, Lee-on-the-solent, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
75 GBP2017-11-30
Officer
2016-08-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
78 Hill Head Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 25 - Director → ME
2024-12-11 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-12-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Vine House, 143 London Road, Kingston Upon Thames, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 29 - Director → ME
2019-03-26 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2019-03-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Vine House, 143 London Road, Kingston-upon-thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolvedIIF 30 - Director → ME
2019-03-26 ~ dissolvedIIF 40 - Secretary → ME
10
ROCK INDEPENDENT FINANCIAL CONSULTANTS LTD - 2011-05-13
Vine House, 143 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-08-10 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Vine House 143 London Road, Kingston Upon Thames, SurreyActive Corporate (1 parent)
Equity (Company account)
147,792 GBP2024-03-31
Officer
2010-02-10 ~ nowIIF 18 - Director → ME
2010-02-10 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
116 High Street, Lee-on-the-solent, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-27 ~ dissolvedIIF 33 - Director → ME
13
C/o Clever Accounts Ltd Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
61,319 GBP2025-05-31
Officer
2018-06-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
14
Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-25 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Vine House, 143 London Road, Kingston-upon-thames, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,893 GBP2024-08-31
Officer
2020-08-04 ~ nowIIF 26 - Director → ME
2020-08-04 ~ nowIIF 39 - Secretary → ME
Person with significant control
2020-08-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
62 Wilson Street, LondonDissolved Corporate (138 parents)
Officer
2004-03-25 ~ dissolvedIIF 35 - LLP Member → ME
17
Vine House, 143 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1,401,944 GBP2024-03-31
Officer
2002-06-27 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE