1
Suit A, Birch House, Almond Road, St. Neots, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2017-09-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Suite A, Birch House, Almond Road, St. Neots, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
Suite A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (1 parent)
Equity (Company account)
-321 GBP2024-04-22
Officer
2017-10-24 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
LODGEIC HOTELS LTD - 2015-09-17
ADVERTISING ONLINE LTD - 2015-03-10
Suit A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
376,330 GBP2024-12-31
Officer
1999-09-16 ~ nowIIF 13 - Director → ME
5
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
851 GBP2022-11-30
Officer
2018-05-31 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-05-31 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Suite A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (2 parents)
Equity (Company account)
42,165 GBP2024-05-29
Officer
2016-11-07 ~ nowIIF 26 - Director → ME
7
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,223 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 14 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Suite A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (1 parent)
Equity (Company account)
33,302 GBP2024-05-30
Officer
2016-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Suite A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (2 parents)
Equity (Company account)
-211,455 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 17 - Director → ME
10
Suite A, Birch House, Almond Road, St. Neots, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2015-09-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 9 - Has significant influence or control → OE
11
20 Seymour Mews, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,337,893 GBP2024-02-28
Officer
2010-03-23 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
Suite A Birch House, Almond Road, St. Neots, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,341 GBP2024-07-31
Officer
2020-02-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Suite A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-08-31 ~ nowIIF 18 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Suite A, Birch House, Almond Road, St. Neots, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 28 - Director → ME
15
Suite A, Birch House, Almond Road, St. Neots, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-12-08 ~ nowIIF 16 - Director → ME
2014-12-08 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
16
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolvedIIF 20 - Director → ME