1
Freshford House, Redcliffe Way, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
2
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,520 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-584,891 GBP2023-01-01 ~ 2023-12-31
Officer
2022-10-31 ~ nowIIF 24 - Director → ME
4
Lower Lakes, Straight Drove, Chilton Trinity, SomersetDissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolvedIIF 8 - Director → ME
2013-07-22 ~ dissolvedIIF 6 - Secretary → ME
5
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
343,699 GBP2023-05-31
Officer
2023-08-14 ~ nowIIF 26 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 54 - Right to appoint or remove directors → OE
6
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
LOWER LAKES TRADING LIMITED - 2023-03-22
LOWER LAKES HOLIDAYS LTD - 2015-07-02
208 Broadway, Didcot, EnglandActive Corporate (1 parent)
Equity (Company account)
71,993 GBP2024-02-28
Officer
2013-06-20 ~ nowIIF 9 - Director → ME
2013-06-20 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
8
32 Park Cross Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
38,349 GBP2023-12-31
Officer
2011-02-01 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
10
14 Penraevon Street, Penraevon Industrial Estate, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolvedIIF 32 - Director → ME
11
208 Broadway, Didcot, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 11 - Director → ME
12
208 Broadway, Didcot, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,117 GBP2024-05-31
Officer
2014-05-02 ~ nowIIF 39 - Director → ME
2014-05-02 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-09-21 ~ nowIIF 42 - Has significant influence or control → OE
13
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
412,613 GBP2024-04-30
Officer
2023-08-14 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 56 - Right to appoint or remove directors as a member of a firm → OE
14
81 Kirkstall Road, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
15
19 Fairfield Road, Heckmondwike, EnglandDissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-11-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Unit 20b Yarrow Business Centre, Yarrow Road, Chorley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
62,777 GBP2017-01-31
Officer
2014-01-15 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-01-15 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
LANDED CAPITAL NOMINEES LTD - 2021-04-03
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,800 GBP2024-07-31
Officer
2019-07-18 ~ nowIIF 40 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Market Street, Woodstock, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-02 ~ nowIIF 34 - Director → ME
19
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-05-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
20
Unit 14 Penraevon Industrial Estate, Meanwood Road, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolvedIIF 33 - Director → ME
21
Lower Lakes, Straight Drove, Chilton Trinity, SomersetActive Corporate (2 parents)
Equity (Company account)
1,817,121 GBP2024-02-29
Officer
2006-02-09 ~ nowIIF 13 - Director → ME
2006-02-09 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-02-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
22
208 Broadway, Didcot, Oxon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 35 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
23
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
195,283 GBP2023-10-31
Officer
2023-07-31 ~ nowIIF 28 - Director → ME
24
17 Market Street, Woodstock, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-192,666 GBP2024-04-30
Officer
2011-04-05 ~ nowIIF 38 - Director → ME
2011-04-05 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-11-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
25
208 Broadway, Didcot, EnglandActive Corporate (2 parents)
Equity (Company account)
479,398 GBP2024-04-30
Officer
2019-04-26 ~ nowIIF 31 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
208 Broadway, Didcot, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 12 - Director → ME
27
208 Broadway, Didcot, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 10 - Director → ME
28
6th Floor 2 Kingdom Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
114,202,429 GBP2021-12-31
Officer
2022-10-31 ~ nowIIF 23 - Director → ME
29
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (2 parents)
Officer
2022-10-11 ~ nowIIF 22 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
30
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
179 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (2 parents)
Officer
2022-10-11 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
19 Fairfield Road, Heckmondwike, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 37 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
33
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (1 parent)
Officer
2022-10-17 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
208 Broadway, Didcot, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,512 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 19 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
208 Broadway, Didcot, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,966 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 16 - Director → ME
36
208 Broadway, Didcot, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,321 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 14 - Director → ME