1
The Cherry Tree Inn, Stoke Row, Henley-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-214,422 GBP2024-01-31
Officer
2023-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Podium Place 31a Bone Lane, Newbury, England
Active Corporate (2 parents)
Equity (Company account)
-339,669 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Other registered numbers:
13130724,
13130935,
13178251, 13675076, 13796039, 14020446, 14307152, 14686474, 14686480, 15928446, 15928619, 15928649, 15928692, 14876877, 14877400, 14877468, 14878189, 14878307, 14878389, 14878448, 14878504, 14878525, 14878538, 14878560, 14878601, 14878623, 14879240, 15040353, 15040404, 15040412... (more) Ferry House Ferry Lane, Aston, Henley-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
-2,350 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 22 - Director → ME
4
Other registered numbers:
13130724,
13130935,
13178244, 13675076, 13796039, 14020446, 14307152, 14686474, 14686480, 15928446, 15928619, 15928649, 15928692, 14876877, 14877400, 14877468, 14878189, 14878307, 14878389, 14878448, 14878504, 14878525, 14878538, 14878560, 14878601, 14878623, 14879240, 15040353, 15040404, 15040412... (more) Ferry House Ferry Lane, Aston, Henley-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
-2,350 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 21 - Director → ME
5
Podium Place 31a Bone Lane, Newbury, England
Active Corporate (2 parents)
Equity (Company account)
-410,241 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
31a Bone Lane, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-390,705 GBP2024-12-31
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
Podium Place, 31a Bone Lane, Newbury, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-756,755 GBP2024-12-31
Officer
2024-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Podium Place 31a Bone Lane, Newbury, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-06 ~ now
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% → OE
9
ADHESIVE SPECIALITIES (HOLDINGS) LIMITED - 2009-12-22
31 Bone Lane, Newbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,255,462 GBP2024-12-31
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
Ferry House Ferry Lane, Aston, Henley-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-975 GBP2024-02-28
Officer
2021-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Podium Place, 31a Bone Lane, Newbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Podium Place 31a Bone Lane, Newbury, England
Active Corporate (2 parents)
Equity (Company account)
-2,489,044 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Podium Place 31a Bone Lane, Newbury, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,472 GBP2024-12-31
Officer
2019-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE