1
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,820 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 18 - Director → ME
2022-03-09 ~ nowIIF 30 - Secretary → ME
Person with significant control
2022-03-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
23 The Trundle, Huntingdon, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,095 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 12 - Director → ME
2019-08-22 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-08-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,045 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 16 - Director → ME
2022-06-29 ~ nowIIF 29 - Secretary → ME
Person with significant control
2022-06-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Lampton Road, Bristol, Bristol, Bristol, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,814 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
3 Brunswick Villars, Wilder Street, Bs28bf, EnglandDissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,078 GBP2023-11-30
Officer
2021-03-30 ~ nowIIF 21 - Director → ME
2021-03-30 ~ nowIIF 34 - Secretary → ME
Person with significant control
2021-03-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 The Trundle, Huntingdon, Somersham, Cambs, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,094 GBP2024-08-31
Officer
2019-08-23 ~ nowIIF 2 - Director → ME
2019-08-23 ~ nowIIF 35 - Secretary → ME
Person with significant control
2019-08-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
7a Lothian Road, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
9
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
25,507 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 14 - Director → ME
2021-11-02 ~ nowIIF 27 - Secretary → ME
Person with significant control
2021-11-02 ~ nowIIF 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
10
6 Lampton Road, Long Ashton, Bristol, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-21,490 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
6 Lampton Road, Long Ashton, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2021-08-10 ~ dissolvedIIF 10 - Director → ME
2021-08-10 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 40 - Has significant influence or control → OE
12
15 Westferry Circus, London, EnglandDissolved Corporate (213 parents)
Equity (Company account)
6,807,079 GBP2022-12-31
Officer
2021-03-22 ~ dissolvedIIF 7 - LLP Member → ME
13
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PACKET & SONS LTD - 2023-08-09
23 The Trundle, Somersham, Huntingdon, Cambs, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,038 GBP2024-04-30
Officer
2021-04-03 ~ nowIIF 20 - Director → ME
2021-04-03 ~ nowIIF 33 - Secretary → ME
Person with significant control
2021-04-03 ~ 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
15
24 Manworthy Road, Bristol, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,173 GBP2023-10-31
Person with significant control
2024-04-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
376 Leith Walk, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolvedIIF 13 - Director → ME
2021-10-26 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-10-26 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2025-01-10 ~ nowIIF 17 - Director → ME
2025-01-10 ~ nowIIF 26 - Secretary → ME
Person with significant control
2025-01-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
14 Devonshire Buildings, Bath, EnglandActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
19
23 The Trundle, Somersham, Huntingdon, Cambridgeshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 15 - Director → ME
2024-04-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-04-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
37 Southfield Street, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolvedIIF 19 - Director → ME
2022-02-02 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE