1
1 TINDAL STREET MANANGMENT COMPANY LIMITED - 2024-10-02
C/o Cbhc Ltd Suite 3, First Floor, Steeple House, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 13 - Director → ME
2
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,838,978 GBP2024-12-31
Officer
2021-03-22 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 18 - Has significant influence or control → OE
3
C/o Cbhc Suite 3, Steeple House, 1st Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-57,650 GBP2024-06-30
Officer
2002-09-19 ~ nowIIF 11 - Director → ME
2002-09-19 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
167,728 GBP2024-10-31
Officer
2015-10-29 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
15,994 GBP2024-10-31
Officer
2020-07-09 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-09 ~ 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
6
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-328,517 GBP2024-12-31
Officer
2002-05-29 ~ nowIIF 12 - Director → ME
2002-05-29 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
129,628 GBP2024-12-31
Officer
2013-08-30 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,423 GBP2024-07-31
Officer
2010-01-31 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Milton Road, Warley, Brentwood, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2022-01-12 ~ nowIIF 1 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
C/o Cbhc Ltd, Suite 3, Steeple House 1st Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
177,495 GBP2024-02-29
Officer
2015-04-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Cbhc Ltd, Suite 3 First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
22,617 GBP2024-02-29
Officer
2019-09-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
13,476 GBP2024-02-29
Officer
2021-12-21 ~ nowIIF 2 - Director → ME
13
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,062 GBP2024-06-30
Officer
2001-07-12 ~ nowIIF 7 - Director → ME
2001-07-12 ~ nowIIF 24 - Secretary → ME