1
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 21 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,639 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 20 - Director → ME
Person with significant control
2019-12-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,870 GBP2024-07-31
Officer
2021-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2021-07-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
29a Chain Street, ReadingActive Corporate (2 parents)
Equity (Company account)
542,125 GBP2024-03-31
Officer
2011-10-19 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
6
10 Cumberland Place, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
56,541 GBP2024-01-30
Officer
2015-01-06 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
7
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
2,169 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 13 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 15 - Director → ME
9
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
123,040 GBP2023-10-31
Officer
2022-11-04 ~ nowIIF 22 - Director → ME
10
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-10-09 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
-82,921 GBP2023-10-31
Officer
2021-04-09 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
12
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
-231,748 GBP2024-06-30
Officer
2021-06-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 17 - Director → ME
14
Tunmers Lodge Narcot Lane, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 12 - Director → ME