1
66 Prescot Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-11-30 ~ dissolvedIIF 3 - Director → ME
2
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,822 GBP2024-03-31
Officer
2019-01-29 ~ nowIIF 7 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
66 Prescot St, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2019-01-30 ~ dissolvedIIF 2 - Director → ME
4
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 22 offsprings)
Equity (Company account)
40,584,101 GBP2024-03-31
Officer
2019-01-29 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-30 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,724 GBP2024-03-31
Officer
2025-03-30 ~ nowIIF 19 - Director → ME
6
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolvedIIF 17 - Director → ME
7
66 Prescot Street, London, United KingdomDissolved Corporate (2 parents)
Profit/Loss (Company account)
-4,034 GBP2020-04-01 ~ 2021-03-31
Officer
2019-09-23 ~ dissolvedIIF 5 - Director → ME
8
66 Prescot Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-12-23 ~ dissolvedIIF 20 - Director → ME
9
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2024-04-27 ~ nowIIF 22 - Director → ME
10
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-3,599 GBP2023-03-31
Officer
2022-07-14 ~ dissolvedIIF 12 - Director → ME
11
C/o Howes Percival Llp, Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-01-17 ~ nowIIF 32 - Director → ME
12
10 Lower Thames Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,241 GBP2020-12-31
Officer
2019-03-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
98 Essex Road, Romford, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 38 - Director → ME
14
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-4,275 GBP2023-03-31
Officer
2021-11-11 ~ dissolvedIIF 14 - Director → ME
15
98 Essex Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-29 ~ nowIIF 43 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-44,177 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 8 - Director → ME
17
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
75,082 GBP2023-10-31
Officer
2018-10-26 ~ nowIIF 18 - Director → ME
18
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-914,431 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 11 - Director → ME
19
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,526 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 10 - Director → ME
20
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-19 ~ dissolvedIIF 13 - Director → ME
21
SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolvedIIF 23 - Director → ME
22
98 Essex Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
4385, 13231098: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
98 Essex Road, Romford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
C/o Howes Percival Llp, Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2023-09-07 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,078 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 9 - Director → ME
27
66 Prescot Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-11-16 ~ dissolvedIIF 4 - Director → ME
28
C/o Howes Percival Llp Bell House First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,554,349 GBP2024-03-31
Officer
2024-03-29 ~ nowIIF 33 - Director → ME
29
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-11-01 ~ dissolvedIIF 34 - Director → ME