1
Windover House, St. Ann Street, Salisbury, England
Active Corporate (1 parent)
Equity (Company account)
476,075 GBP2024-04-30
Officer
2018-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 13 - Has significant influence or control → OE
2
Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
-6,609 GBP2024-04-30
Officer
2021-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1-2 City Business Centre, Hyde Street, Winchester, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-139,914 GBP2024-09-30
Officer
2016-04-15 ~ now
IIF 10 - Director → ME
4
124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-11-10 ~ now
IIF 2 - Director → ME
5
124 Great North Road, Hatfield, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
6
FORDYCE HUNT CONSULTING LIMITED - 2015-07-23
CHARCO 1136 LIMITED - 2005-12-06
06031743 Staple House, Staple Gardens, Winchester, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
592,794 GBP2024-12-31
Officer
2005-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
7
FHC LOGISTICS LIMITED - 2017-07-21
Staple House, Staple Gardens, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
249,115 GBP2024-12-31
Officer
2015-11-12 ~ now
IIF 20 - Director → ME
8
CHARCO 1069 LIMITED - 2004-04-16
05200158 124 Great North Road, Hatfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-14 ~ now
IIF 3 - Director → ME
9
LEONARD CAPITAL UK LIMITED - 2016-06-07
10144252 Fawcetts, Windover House, Saint Ann Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
3,110,018 GBP2024-04-30
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,361 GBP2024-04-30
Officer
2017-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 23 - Ownership of shares – 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
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,404,411 GBP2024-04-30
Officer
2017-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,559 GBP2024-04-30
Officer
2021-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
C/o Fawcetts Windover House, Saint Ann Street, Salisbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,176 GBP2024-04-30
Officer
2021-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
Fawcetts, Windover House, Saint Ann Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
288,599 GBP2024-04-30
Officer
2016-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
RAM (111) LIMITED - 2006-03-27
124 Great North Road, Hatfield, England
Active Corporate (8 parents)
Equity (Company account)
2,257,067 GBP2024-09-30
Officer
2018-07-13 ~ now
IIF 9 - Director → ME