1
The Pump House, Peppering Eye, Battle, East Sussex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
22,687 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
14 The Drive, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 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
IIF 11 - Right to appoint or remove directors → OE
3
14 The Drive, Buckhurst Hill, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-92 GBP2023-10-31
Officer
2020-07-01 ~ now
IIF 24 - Director → ME
4
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 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
7
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
14 The Drive, Buckhurst Hill, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,174 GBP2024-10-29
Officer
2022-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2024-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 The Drive, Buckhurst Hill, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE