1
8 Rodborough Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,505 GBP2024-11-29
Person with significant control
2022-06-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolvedIIF 6 - Director → ME
4
Apex House, Bridle Path, Watford, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-09-26 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Apex House, Bridle Path, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
3,376,764 GBP2024-02-29
Officer
2004-02-09 ~ nowIIF 5 - Director → ME
2019-02-19 ~ nowIIF 25 - Secretary → ME
6
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,122 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
47 Oakleigh Park North, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2019-02-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
8
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
382,879 GBP2024-09-30
Officer
2014-09-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,830,566 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
10
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,297 GBP2024-04-30
Officer
2015-09-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
11
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
116,822 GBP2023-03-01 ~ 2024-02-29
Officer
2021-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 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
12
Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
12,431 GBP2022-11-01 ~ 2023-10-31
Officer
2018-10-19 ~ nowIIF 8 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
13
8 Rodborough Road, London, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
132,924 GBP2024-05-31
Officer
2018-08-31 ~ nowIIF 21 - Director → ME