1
Aberdare, South Hill, Droxford, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
7,476 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
60 - 66 Lugley Street, Newport, Isle Of Wight, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-01-10 ~ nowIIF 19 - Director → ME
3
4 High Street, Alton, Hampshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2,708 GBP2017-03-31
Officer
2017-01-01 ~ dissolvedIIF 22 - Director → ME
4
2 & 3 The Barns Longham Farm Close, Ferndown, Dorset, EnglandActive Corporate (2 parents)
Officer
1998-06-02 ~ nowIIF 28 - Director → ME
1998-06-02 ~ nowIIF 12 - Secretary → ME
5
EASTON GP LIMITED - 2014-03-20
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2010-02-26 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
10 Farley Court Melbury Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
79,245 GBP2023-12-31
Officer
2009-03-04 ~ nowIIF 10 - Secretary → ME
7
10 Farley Court Melbury Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2009-03-04 ~ nowIIF 9 - Secretary → ME
8
RP 608 LIMITED - 2019-11-26
60 - 66 Lugley Street, Newport, Isle Of Wight, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
277,964 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 16 - Director → ME
9
The Barn, 8 Will Hall Farm, Alton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-20 ~ nowIIF 26 - Director → ME
2005-10-20 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
The Barn, 8 Will Hall Farm, Alton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-20 ~ nowIIF 25 - Director → ME
2005-10-20 ~ nowIIF 7 - Secretary → ME
11
C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, BerkshireDissolved Corporate (5 parents)
Equity (Company account)
-401,081 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-8 GBP2024-03-01 ~ 2025-02-28
Person with significant control
2016-08-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
4 High Street, Alton, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolvedIIF 31 - Director → ME
14
TLC1 LIMITED - 1999-07-07
45 St James Street, Newport, Isle Of Wight, EnglandActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
278,486 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-01 ~ nowIIF 23 - Director → ME
15
2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
56,153 GBP2024-03-31
Officer
2023-06-09 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
16
4 High Street, Alton, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
Aberdare, South Hill, Droxford, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-02 ~ nowIIF 17 - Director → ME
18
The Barn, 8 Will Hall Farm, Alton, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ nowIIF 24 - Director → ME
19
48 Bonchurch Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
65,046 GBP2024-04-30
Officer
2022-05-31 ~ nowIIF 6 - Secretary → ME