1
Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 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
2
14 Newlands Close, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-01-17 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireLiquidation Corporate (1 parent)
Equity (Company account)
61,484 GBP2023-10-31
Officer
2020-05-29 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
17 Chesilton Crescent, Church Crookham, Fleet, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-31,887 GBP2020-04-30
Officer
2019-04-04 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o R2b Business Solutions Courtyard Offices Town House, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-57,199 GBP2020-11-30
Officer
2019-08-21 ~ dissolvedIIF 14 - Director → ME
6
Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2019-10-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-10-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2019-08-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Westmead House, Westmead, Farnborough, EnglandActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
17 Chesilton Crescent, Church Crookham, Fleet, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Westmead House, Westmead, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
15 Heathfield Rd, HershamDissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Chesilton Crescent, Church Crookham, Fleet, EnglandDissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-02-09 ~ dissolvedIIF 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
13
Westmead House, Westmead, Farnborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-01-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Westmead House, Westmead, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Westmead House, Westmead, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Westmead House, Westmead, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-05-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
14 Newlands Close, Hersham, Walton-on-thames, EnglandDissolved Corporate (2 parents)
Officer
2023-06-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-06-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE