1
1 Market Hill, Calne, WiltshireDissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolvedIIF 63 - Director → ME
2
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-09-02 ~ nowIIF 36 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 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
3
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
887 GBP2024-04-30
Officer
2018-05-26 ~ nowIIF 44 - Director → ME
Person with significant control
2018-05-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-05 ~ nowIIF 34 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 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
5
1 Market Hill, Calne, WiltshireDissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolvedIIF 62 - Director → ME
6
1 Market Hill, Calne, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,549 GBP2024-03-31
Officer
2019-11-05 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2019-11-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Market Hill, Calne, WiltshireDissolved Corporate (2 parents)
Officer
2003-07-30 ~ dissolvedIIF 57 - LLP Designated Member → ME
8
CRYPTO TAXATION LTD - 2021-05-11
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2018-02-09 ~ nowIIF 41 - Director → ME
9
1 Carnegie Road, Newbury, Berkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
740 GBP2023-12-25
Officer
2020-03-13 ~ nowIIF 52 - Director → ME
10
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,094 GBP2023-07-31
Officer
2018-08-30 ~ nowIIF 47 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-01-09 ~ nowIIF 29 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
12
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2019-01-03 ~ nowIIF 50 - Director → ME
Person with significant control
2019-01-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ nowIIF 38 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-08-30 ~ nowIIF 43 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Market Hill, Calne, WiltshireDissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolvedIIF 61 - Director → ME
16
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,200 GBP2024-02-28
Officer
2021-02-05 ~ nowIIF 37 - Director → ME
Person with significant control
2021-02-05 ~ 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
17
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-08-30 ~ nowIIF 48 - Director → ME
Person with significant control
2018-08-30 ~ 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
18
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2019-01-10 ~ nowIIF 30 - Director → ME
Person with significant control
2019-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-10 ~ nowIIF 46 - Director → ME
20
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-01-10 ~ nowIIF 45 - Director → ME
21
1 Market Hill, Calne, WiltshireDissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolvedIIF 67 - Director → ME
22
1 Market Hill, Calne, WiltshireActive Corporate (2 parents)
Equity (Company account)
403,521 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 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
23
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-08-30 ~ nowIIF 40 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 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
24
WHIDDEN LIMITED - 2000-12-04
1 Market Hill, Calne, WiltshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
124,795 GBP2023-10-31
Officer
2000-11-24 ~ nowIIF 31 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2005-07-18 ~ nowIIF 39 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2005-07-15 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DAUNTSEY LIMITED - 2002-09-25
1 Market Hill, Calne, WiltshireDissolved Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-01-31
Officer
2002-01-04 ~ dissolvedIIF 28 - Director → ME
28
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-08-30 ~ nowIIF 42 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Market Hill, Calne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-03 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1 Market Hill, Calne, Wiltshire, EnglandActive Corporate (4 parents)
Officer
2023-10-25 ~ nowIIF 35 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
8 Deanwood House, Stockcross, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
800 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 51 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 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
32
1 Market Hill, Calne, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-08-07 ~ nowIIF 49 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE