1
17 Merryoak Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 19 - Has significant influence or control → OE
2
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
88,170 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-14 ~ 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
IIF 7 - Right to appoint or remove directors → OE
3
Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
222,634 GBP2024-03-31
Officer
2019-09-27 ~ nowIIF 30 - Director → ME
Person with significant control
2019-09-27 ~ 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
IIF 4 - Right to appoint or remove directors → OE
4
C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 45 - Director → ME
Person with significant control
2024-11-13 ~ 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
IIF 13 - Right to appoint or remove directors → OE
5
Church House, 94 Felpham Road, Felpham, United KingdomActive Corporate (2 parents)
Equity (Company account)
32,268 GBP2024-03-31
Officer
2019-10-21 ~ nowIIF 24 - Director → ME
Person with significant control
2019-10-21 ~ 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
IIF 3 - Right to appoint or remove directors → OE
6
NORTH BERSTED STORES LTD - 2023-05-04
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
118 GBP2024-03-31
Officer
2023-07-24 ~ nowIIF 33 - Director → ME
Person with significant control
2023-07-24 ~ 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
IIF 9 - Right to appoint or remove directors → OE
7
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
C/o Ramar Accounting Services Limited Church House, 94 Felpham Road, Bognor Regis, United KingdomDissolved Corporate (2 parents)
Officer
2024-11-13 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-11-13 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
Church House C/o Ramar Accounting Services Ltd, 94 Felpham Road, Bognor Regis, United KingdomActive Corporate (2 parents)
Equity (Company account)
184,130 GBP2024-03-31
Officer
2023-09-14 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-14 ~ 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
IIF 8 - Right to appoint or remove directors → OE
10
1-2 Boyatt Shopping Centre, Unit 4 Shakespeare Road, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,028 GBP2023-08-31
Officer
2015-08-19 ~ nowIIF 38 - Director → ME
Person with significant control
2017-08-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
419,413 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 32 - Director → ME
12
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
54,491 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-29 ~ 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
IIF 5 - Right to appoint or remove directors → OE
13
Ramar Accounting Services Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-03 ~ nowIIF 28 - Director → ME
Person with significant control
2021-06-03 ~ 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
IIF 6 - Right to appoint or remove directors → OE
14
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Felpham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
8,377 GBP2024-03-31
Officer
2018-02-13 ~ nowIIF 39 - Director → ME
Person with significant control
2018-02-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
1-2 Boyatt Shopping Centre, Unit 4, Shakespeare Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
16
78 Queens Road, Watford, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
Suite 37/38 Marshall House 124 Middleton Road, Morden, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 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
IIF 21 - Right to appoint or remove directors → OE
18
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
72,349 GBP2024-03-31
Officer
2018-02-09 ~ nowIIF 23 - Director → ME
19
C/o Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Bognor Regis, EnglandActive Corporate (3 parents)
Equity (Company account)
76,326 GBP2024-03-31
Officer
2021-07-09 ~ nowIIF 26 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
C/o Ramar Accounting Services Ltd Church House, 94 Felpham Road, Bognor Regis, EnglandActive Corporate (3 parents)
Equity (Company account)
62,986 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 29 - Director → ME
Person with significant control
2022-04-27 ~ 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
IIF 11 - Right to appoint or remove directors → OE