1
Victoria House, 18 Dalston Gardens, Stanmore, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-32,692 GBP2018-03-31
Officer
2009-03-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Juniper Road, Cove, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2006-05-15 ~ dissolvedIIF 23 - Director → ME
2006-05-15 ~ dissolvedIIF 68 - Secretary → ME
3
2 Juniper Road, Cove, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 10 - Director → ME
2014-11-16 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
4
2 Juniper Road, Farnborough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-11 ~ dissolvedIIF 1 - Director → ME
5
2 Juniper Road, Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
52,989 GBP2024-03-31
Officer
2019-06-10 ~ nowIIF 41 - Director → ME
2018-11-04 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
6
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
7
2 Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ nowIIF 29 - Director → ME
Person with significant control
2020-08-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
8
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
9
59 Station Road, Longfield, EnglandActive Corporate (2 parents)
Officer
2022-04-04 ~ nowIIF 6 - Director → ME
10
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 19 - Director → ME
IIF 25 - Director → ME
2013-03-06 ~ dissolvedIIF 80 - Secretary → ME
11
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-15 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 15 - Director → ME
IIF 27 - Director → ME
2013-03-04 ~ dissolvedIIF 78 - Secretary → ME
13
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolvedIIF 11 - Director → ME
14
2 Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
60,096 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 38 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolvedIIF 34 - Director → ME
2015-05-21 ~ dissolvedIIF 73 - Secretary → ME
16
2 Juniper Road, Farnborough, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-468 GBP2023-10-31
Officer
2022-10-30 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-30 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Juniper Road, Farnborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
199,957 GBP2024-03-31
Officer
2017-12-27 ~ nowIIF 44 - Director → ME
18
59 Station Road Longfield, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-137,416 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Juniper Road, Farnborough, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 12 - Director → ME
2024-02-24 ~ nowIIF 69 - Secretary → ME
Person with significant control
2024-02-24 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
59 Station Road, Longfield, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,135 GBP2019-09-30
Officer
2018-09-17 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Juniper Road, Farnborough, United KingdomActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 13 - Director → ME
2024-02-24 ~ nowIIF 70 - Secretary → ME
Person with significant control
2024-02-24 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-06 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
23
2 Juniper Road, Cove, Hampshire, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
39,257 GBP2024-03-31
Officer
2018-01-04 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
24
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolvedIIF 35 - Director → ME
2014-04-22 ~ dissolvedIIF 81 - Secretary → ME
25
Raafilms Ltd, 2 Juniper Road, Farnborough, Gu14 9xu, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolvedIIF 21 - Director → ME
IIF 43 - Director → ME
2010-05-18 ~ dissolvedIIF 82 - Secretary → ME
26
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
2 Juniper, Farnborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 3 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
2 Juniper, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 18 - Director → ME
IIF 33 - Director → ME
2013-03-06 ~ dissolvedIIF 76 - Secretary → ME
30
2 Juniper Road, Cove, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 17 - Director → ME
IIF 32 - Director → ME
2013-03-06 ~ dissolvedIIF 79 - Secretary → ME
31
2 Juniper Road, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE