1
44 Boulevard, Weston-super-mare, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-34,000 GBP2023-06-25
Officer
2020-07-31 ~ nowIIF 13 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 40 - Has significant influence or control → OE
2
WHITE ISLE CAPITAL LIMITED - 2021-07-01
44 Boulevard Boulevard, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
102 GBP2023-09-28
Officer
2021-06-30 ~ nowIIF 14 - director → ME
3
Maranello, Watch House Green, Felsted, EssexCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
40,122 GBP2023-12-31
Officer
2003-12-05 ~ nowIIF 8 - director → ME
2003-12-05 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
4
CARUSO RESEARCH AND DEVELOPMENT LTD - 2022-11-07
Maranello Watch House Green, Felsted, Dunmow, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
9,713 GBP2023-10-31
Officer
2020-05-11 ~ nowIIF 21 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
5
Maranello, Watch House Green, Felsted, Dunmow, Essex, United KingdomCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-99,135 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 17 - director → ME
Person with significant control
2019-12-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
THE CARUSO GROUP LIMITED - 2024-04-09
CARUSO PROPERTY LTD - 2022-11-02
Maranello, Watch House Green, Felsted, Dunmow, Essex, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-23,221 GBP2023-10-31
Officer
2020-05-11 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Maranello Watch House Green, Felsted, Dunmow, Essex, EnglandDissolved corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-10-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
Maranello Watch House Green, Felsted, Dunmow, EnglandDissolved corporate (2 parents)
Officer
2020-11-09 ~ dissolvedIIF 11 - director → ME
9
The Merchants House, Cheap Street, Sherborne, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Person with significant control
2022-10-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
10
The Merchants House, Cheap Street, Sherborne, EnglandDissolved corporate (4 parents)
Person with significant control
2022-10-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
11
Maranello Watch House Green, Felsted, Dunmow, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 2 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 27 - Has significant influence or control → OE
12
44 Boulevard, Weston-super-mare, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 18 - director → ME
Person with significant control
2020-09-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
20 Badminton Road, Downend, Bristol, EnglandCorporate (3 parents, 16 offsprings)
Equity (Company account)
257,047 GBP2023-12-31
Officer
2020-06-12 ~ nowIIF 6 - director → ME
14
Maranello Watch House Green, Felsted, Dunmow, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 15 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Maranello Watch House Green, Felsted, Dunmow, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
20 Badminton Road, Downend, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-21,559 GBP2023-12-31
Officer
2023-07-14 ~ nowIIF 1 - director → ME
17
Maranello, Watch House Green, Felsted, United Kingdom, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-556,752 GBP2023-10-31
Officer
2019-03-15 ~ nowIIF 10 - director → ME
18
85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-29 ~ dissolvedIIF 3 - director → ME
19
Maranello, Watch House Green, Felsted, EssexCorporate (2 parents)
Equity (Company account)
-14,998 GBP2023-10-31
Officer
2010-04-29 ~ nowIIF 5 - director → ME
2010-04-29 ~ nowIIF 29 - secretary → ME
20
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved corporate (62 parents)
Officer
2003-01-30 ~ dissolvedIIF 9 - llp-member → ME
21
Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
2005-10-14 ~ dissolvedIIF 4 - director → ME