1
9 The Brook, Old Alresford, Alresford, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-05 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 8 Westbarn Wimborne Road, Langton Long, Blandford Forum, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-11 ~ nowIIF 17 - Director → ME
Person with significant control
2020-11-11 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Pound Corner House, Dallinghoo, Woodbridge, EnglandDissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
31-33 Commercial Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolvedIIF 21 - Director → ME
5
9 The Brook, Old Alresford, Alresford, EnglandDissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 The Brook, Old Alresford, Alresford, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,054 GBP2024-05-31
Officer
2020-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (6 parents, 8 offsprings)
Officer
2023-03-22 ~ nowIIF 6 - Director → ME
8
WILD CAPITAL 1 PROPCO LTD - 2023-05-25
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,262 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 9 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,136 GBP2024-03-31
Officer
2023-09-15 ~ nowIIF 4 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,041 GBP2024-03-31
Officer
2023-11-24 ~ nowIIF 5 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 7 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-13 ~ nowIIF 12 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-13 ~ nowIIF 8 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-25 ~ nowIIF 11 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-03 ~ nowIIF 10 - Director → ME
16
37 Southgate Street, Winchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,914 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
SILVER ARROW XCHANGE LIMITED - 2015-06-26
XCHANGE EUROPE LIMITED - 2014-09-03
11a Haven Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolvedIIF 14 - Director → ME
18
31-33 Commercial Road 31-33 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (4 parents)
Officer
2014-05-27 ~ dissolvedIIF 20 - Director → ME