1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,418 GBP2024-06-30
Officer
2006-06-20 ~ nowIIF 15 - Director → ME
2006-06-20 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
2
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2013-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
3
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
66,229 GBP2024-01-31
Officer
2004-01-20 ~ nowIIF 16 - Director → ME
2004-01-20 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-10 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
5
PIE BOARDS LIMITED - 2013-04-15
1 Cornhill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-100,474 GBP2024-01-31
Officer
2004-01-28 ~ nowIIF 20 - Director → ME
2004-01-28 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
6
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,820 GBP2024-03-31
Officer
2005-03-15 ~ nowIIF 13 - Director → ME
2005-03-15 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
BOSSINGTON (BURY) LIMITED - 2008-05-16
BOSSINGTON (FAREHAM) LTD - 2011-03-21
8 Devonshire Row, LondonActive Corporate (1 parent)
Equity (Company account)
162,862 GBP2024-06-30
Officer
2006-06-20 ~ nowIIF 19 - Director → ME
2006-06-20 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
8
8 Devonshire Row, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-06-30
Officer
2006-09-12 ~ dissolvedIIF 17 - Director → ME
2006-09-25 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
9
8 Devonshire Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolvedIIF 12 - Director → ME
2009-01-14 ~ dissolvedIIF 31 - Secretary → ME
10
8 Devonshire Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2019-06-20 ~ dissolvedIIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHERRY COMMERCIAL LIMITED - 2019-07-04
COOLACRE LIMITED - 2019-03-27
COOLACRE PROPERTIES LIMITED - 2006-06-30
8 Devonshire Row, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-01-31
Officer
2006-01-30 ~ dissolvedIIF 11 - Director → ME
2006-01-30 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
12
PROPRE LIMITED - 2019-08-30
CHERRY COMMERCIAL LIMITED - 2019-08-30
COOLACRE LIMITED - 2019-07-04
8 Devonshire Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-06-06 ~ dissolvedIIF 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
13
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United KingdomActive Corporate (5 parents)
Equity (Company account)
-13,360 GBP2024-02-29
Officer
2008-01-04 ~ nowIIF 14 - Director → ME
2008-01-04 ~ nowIIF 35 - Secretary → ME