1
2 Church Street, Burnham, BucksActive Corporate (3 parents)
Equity (Company account)
170,303 GBP2024-11-30
Officer
2014-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
2 Church Street, Burnham, BucksActive Corporate (2 parents)
Equity (Company account)
56,672 GBP2024-04-30
Officer
2013-04-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Church Street, Burnham, Bucks, EnglandActive Corporate (5 parents)
Equity (Company account)
112,939 GBP2024-11-30
Officer
2022-10-24 ~ nowIIF 27 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
4
Windover The Street, Selmeston, Polegate, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-11-29 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Blanche Farm Blanche Lane, South Mimms, Potters Bar, EnglandActive Corporate (1 parent)
Equity (Company account)
10,225 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 34 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
106 Hayes Lane, Kenley, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-617 GBP2024-03-31
Officer
2021-03-23 ~ dissolvedIIF 31 - Director → ME
10
The Parlour Warren Farm, Thornwell Road, Wilmington, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
43,836 GBP2025-03-31
Officer
2025-10-31 ~ nowIIF 25 - Director → ME
11
1 Duffield Road, Derby, EnglandActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
TBOTG LTD - 2025-08-04
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-28 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2025-07-02 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
14
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 23 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
16
Beacon The Brackens, London Road, Ascot, BerkshireDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 16 - Director → ME
17
88 Lancaster Road, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-946 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 13 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE