1
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-37,695 GBP2024-05-31
Person with significant control
2020-10-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
Honeywood Farm Ascot Road, Warfield, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2016-04-14 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2024-05-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-362,096 GBP2025-01-31
Officer
2024-06-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2024-05-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
3rd Floor Ifc5 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-10-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
9
Honeywood Farm Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-12-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2021-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-01 ~ 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
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2024-05-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2024-05-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2024-05-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-10-03 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2020-10-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
21
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
22
YACHT CHARTERING MANAGEMENT & CREWING LIMITED - 2019-09-26
Honeywood Farm, Ascot Road, Warfield, Bracknell, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2021-02-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE