1
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
854 GBP2024-02-28
Officer
2008-01-28 ~ nowIIF 10 - Director → ME
2008-01-28 ~ nowIIF 22 - Secretary → ME
2
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, United KingdomActive Corporate (1 parent)
Officer
2025-02-12 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
15 Aldeburgh Place, Woodford, Wells, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2000-05-31 ~ nowIIF 12 - Director → ME
2008-01-28 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
4
346a Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 9 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
19 Columbia Road, Bournemouth, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,416 GBP2024-04-05
Officer
2008-01-28 ~ nowIIF 11 - Director → ME
2008-01-28 ~ nowIIF 23 - Secretary → ME
7
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2017-04-18 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2018-07-26 ~ nowIIF 1 - Director → ME
Person with significant control
2018-07-26 ~ 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
9
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-08-31
Officer
2010-08-25 ~ nowIIF 16 - Director → ME
2010-08-25 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-05-31
Officer
2012-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
14
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2019-04-08 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE COMPANY LIMITED - 2012-07-26
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-05-31
Officer
2012-05-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE