1
New Boundary House, London Road, Sunningdale, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15,937 GBP2019-10-24
Officer
2014-05-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,389 GBP2024-07-31
Officer
2022-05-09 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 19 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Quadrant Centre, Limes Road, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,137,487 GBP2024-08-31
Officer
2022-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-106,117 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
The Quadrant Centre, Limes Road, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,023 GBP2024-07-31
Officer
2020-07-24 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
The Quadrant Centre, Limes Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
97,383 GBP2023-03-31
Officer
2015-03-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
New Boundary House, London Road, Sunningdale, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,480 GBP2019-07-31
Officer
2015-03-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE