1
47 Stanwell Way Stanwell Way, Wellingborough, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-09-09 ~ nowIIF 15 - Director → ME
2
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2004-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
~ nowIIF 21 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
2004-05-06 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EUROSAVE LIMITED - 2016-09-09
31 Fairholt Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)
Officer
~ nowIIF 1 - Director → ME
~ nowIIF 22 - Secretary → ME
7
New Burlington House, 1075 Finchley Rd, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
New Burlington House, 1075 Finchley Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-12 ~ nowIIF 14 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 6 offsprings)
Officer
~ nowIIF 5 - Director → ME
11
New Burlington House, 1075 Finchley Rd, London, EnglandActive Corporate (1 parent)
Officer
2019-03-07 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1998-06-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Officer
~ nowIIF 8 - Director → ME
~ nowIIF 20 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ nowIIF 4 - Director → ME
~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Officer
1999-06-29 ~ nowIIF 3 - Director → ME
1999-06-29 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
~ nowIIF 7 - Director → ME
17
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-03 ~ nowIIF 10 - Director → ME