1
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-305,701 GBP2023-05-31
Officer
2020-12-21 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-21 ~ 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
2
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,363 GBP2023-05-31
Officer
2019-07-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 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
3
02 RECORDS LIMITED - 2007-12-18
The Old Creamery, North Barrow, Yeovil, SomersetActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-52,962 GBP2025-03-31
Officer
2003-07-31 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
The Old Creamery, North Barrow, Yeovil, SomersetDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109 GBP2017-11-30
Officer
2011-11-08 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Creamery, North Barrow, Yeovil, Somerset, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,824 GBP2024-05-31
Officer
2014-02-19 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Hat Factory 166/ 168, Camden Street, LondonActive Corporate (3 parents)
Officer
2008-06-30 ~ nowIIF 10 - LLP Designated Member → ME
7
The Old Creamery, North Barrow, Yeovil, Somerset, United KingdomActive Corporate (2 parents)
Officer
2023-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Creamery, North Barrow, Yeovil, Somerset, United KingdomActive Corporate (2 parents)
Officer
2023-07-04 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Creamery, North Barrow, Yeovil, Somerset, United KingdomActive Corporate (2 parents)
Officer
2023-07-04 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-04 ~ 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
10
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE