1
Ground Floor, 2 Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,792 GBP2023-10-31
Officer
2012-10-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 29 - Has significant influence or control → OE
2
Hames Partnership Limited Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,617 GBP2024-07-31
Officer
2022-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
3
Soundglobal Trading Limited Unit 4 Chesford Grange, Woolston, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Soundglobal Trading Limited Unit 4 Chesford Grange, Woolston, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 18 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Soundglobal Trading Limited Unit 4 Chesford Grange, Woolston, Warrington, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-24
Officer
2019-12-09 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Soundglobal Trading Limited Unit 4 Chesford Grange, Woolston, Warrington, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4 Chesford Grange, Woolston, Warrington, CheshireActive Corporate (3 parents)
Equity (Company account)
1,627,618 GBP2023-08-31
Officer
2002-07-01 ~ nowIIF 9 - Director → ME
2019-06-28 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-10-26 ~ nowIIF 10 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
ABC ENERGY LIMITED - 2005-10-10
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolvedIIF 13 - Director → ME
10
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Chesford Grange, Woolston, WarringtonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE