1
The Coach House, Seven Hills Road, Iver, BucksDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2014-11-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Dromenagh Farm Dromenagh Farm, Seven Hills Road, Iver Heath, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
949 GBP2024-08-31
Officer
2012-07-31 ~ nowIIF 52 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
3
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-08 ~ nowIIF 29 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 12 - Has significant influence or control → OE
4
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-08 ~ nowIIF 30 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-08 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-09 ~ 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
6
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-30 ~ nowIIF 32 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 11 - Has significant influence or control → OE
7
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-09 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-29 ~ nowIIF 37 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-10-31
Officer
2017-10-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 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
10
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-17 ~ nowIIF 36 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Dromenagh Farm, Seven Hills Road, Iver, BucksActive Corporate (1 parent)
Equity (Company account)
-2,534,798 GBP2024-08-31
Officer
2008-02-21 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
MAPLE CROSS DEVELOPMENTS 1 LIMITED - 2022-01-12
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,063 GBP2024-08-31
Officer
2017-04-08 ~ nowIIF 28 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
KOALA CONSTRUCTION LIMITED - 2002-10-08
The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
1,568,249 GBP2024-08-31
Officer
2007-09-12 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent)
Equity (Company account)
75,382 GBP2024-08-31
Officer
2011-03-25 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 40 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
-579,309 GBP2024-08-31
Officer
2007-08-01 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
17
SHANNON HAULAGE LIMITED - 1994-10-06
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolvedIIF 54 - Director → ME
18
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-17 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent)
Equity (Company account)
85,307 GBP2024-06-30
Officer
2014-12-11 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxon, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 35 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-27 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
SHANNON (PLYMOUTH) LIMITED - 2009-07-28
The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
159,784 GBP2024-08-31
Officer
2009-07-31 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,038 GBP2024-08-31
Officer
2017-12-13 ~ nowIIF 33 - Director → ME
Person with significant control
2020-01-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ nowIIF 38 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
The Coach House, Greys Green Business Centre, Henley-on-thames, OxfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,642,222 GBP2024-08-31
Officer
2007-08-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE