1
The Hour House, 32 High Street, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-04-17 ~ nowIIF 4 - Director → ME
2
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
-619 GBP2024-12-31
Person with significant control
2024-12-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
203,557 GBP2024-07-31
Person with significant control
2024-12-05 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
136,650 GBP2024-10-31
Person with significant control
2024-12-05 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
6a King Street, Melton Mowbray, LeicestershireActive Corporate (6 parents)
Equity (Company account)
925,719 GBP2024-07-31
Person with significant control
2024-12-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
DIALCLOCK TRADING LIMITED - 1994-06-01
297 Euston Road, London, EnglandActive Corporate (6 parents)
Officer
2025-02-28 ~ nowIIF 5 - Director → ME
7
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
49,968 GBP2024-10-31
Person with significant control
2024-12-05 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
297 Euston Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 6 - Director → ME
9
6a King Street, Melton Mowbray, LeicestershireActive Corporate (8 parents)
Equity (Company account)
1,509,821 GBP2024-07-31
Officer
2024-06-03 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
6a King Street, Melton Mowbray, EnglandActive Corporate (6 parents)
Equity (Company account)
1,310,225 GBP2024-07-31
Person with significant control
2024-12-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
CABLANE LIMITED - 1995-02-17
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-04-05
Person with significant control
2024-12-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
The Hour House, 32 High Street, RickmansworthActive Corporate (3 parents)
Officer
2011-07-18 ~ nowIIF 2 - Director → ME
13
6a King Street, Melton Mowbray, LeicestershireActive Corporate (5 parents)
Equity (Company account)
40,089 GBP2024-11-30
Person with significant control
2024-12-05 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE