1
14 Church Street, Whitchurch, Basingstoke, HampshireCorporate (2 parents)
Current Assets (Company account)
42,029 GBP2024-03-31
Officer
2005-04-05 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fulham Park House, 1a Chesilton Road, London, EnglandCorporate (1 parent)
Equity (Company account)
436 GBP2024-04-30
Officer
2002-10-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
3
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, HampshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,030,984 GBP2024-03-31
Officer
2005-07-26 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
4
1a Fulham Park House, 1a Chesilton Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,049,128 GBP2023-11-30
Officer
1996-11-27 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
5
15 High Street, Brackley, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
-164,532 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
15 High Street, Brackley, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2019-03-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
Willow Accounting & Consultancy, 3a, Springfield Road, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2019-03-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fulham Park House, 1a Chesilton Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,538,265 GBP2023-12-31
Officer
1996-07-29 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Church Street, Whitchurch, HampshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
1996-08-06 ~ nowIIF 28 - director → ME
1996-08-06 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, HampshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2003-02-28 ~ dissolvedIIF 32 - director → ME
2003-02-28 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
66 Earl Street, Maidstone, KentDissolved corporate (4 parents)
Officer
2012-12-24 ~ dissolvedIIF 1 - director → ME
12
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, HampshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,844,329 GBP2024-03-31
Officer
2005-11-18 ~ nowIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
13
SWORDFIELD LIMITED - 2002-09-17
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, HampshireCorporate (2 parents)
Equity (Company account)
226,619 GBP2024-03-31
Officer
2002-09-16 ~ nowIIF 37 - director → ME
2004-01-21 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
14
CHARLAND PROPERTIES LIMITED - 1993-11-26
C/o Valentine & Co, Galley House, Moon Lane, BarnetCorporate (2 parents)
Officer
1993-09-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Haven Road Canford Cliffs, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-12-20 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,000 GBP2023-05-31
Officer
2018-05-24 ~ nowIIF 13 - director → ME
Person with significant control
2018-05-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BASHFIND LIMITED - 1999-03-26
Fulham Park House, 1a Chesilton Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
12,229,980 GBP2023-03-31
Officer
1999-03-22 ~ nowIIF 35 - director → ME
2004-01-21 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor The Print Room, Richmond Hill, Bournemouth, DorsetDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-203,532 GBP2015-06-30
Officer
2006-06-01 ~ dissolvedIIF 3 - director → ME
19
14 Church Street, Whitchurch, HampshireDissolved corporate (2 parents)
Equity (Company account)
-20,524 GBP2018-12-31
Officer
2012-12-21 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 High Street, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-10,538 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 25 - director → ME
21
Walton House 56-58 Richmond Hill, Bournemouth, EnglandCorporate (2 parents)
Officer
2023-07-12 ~ nowIIF 21 - director → ME
22
10 High Street, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-54,557 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 26 - director → ME
23
Walton House 56-58 Richmond Hill, Bournemouth, EnglandCorporate (2 parents, 3 offsprings)
Officer
2023-04-26 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, HampshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-06-15 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
14 Church Street, Whitchurch, Basingstoke, HampshireCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30,921 GBP2024-03-31
Officer
2007-04-10 ~ nowIIF 42 - llp-designated-member → ME
26
Tower House, Parkstone Road, Poole, United KingdomDissolved corporate (3 parents)
Officer
2020-12-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Fulham Park House, 1a Chesilton Road, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
769,565 GBP2024-03-31
Officer
2006-02-21 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
28
1 High Street, Guildford, SurreyCorporate (3 parents, 2 offsprings)
Equity (Company account)
184,402 GBP2023-12-31
Officer
1996-11-04 ~ nowIIF 9 - director → ME
1996-11-04 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
29
15 Haven Road Canford Cliffs, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2023-01-06 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
POETS (010) LLP - 2017-04-05
Potterne House Potterne Way, Three Legged Cross, Wimborne, EnglandDissolved corporate (3 parents)
Officer
2009-12-21 ~ dissolvedIIF 15 - llp-designated-member → ME
31
Rottal Lodge, Glenclova, Kirriemuir, ScotlandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
766 GBP2023-11-30
Person with significant control
2020-11-23 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
32
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandCorporate (8 parents)
Equity (Company account)
33 GBP2023-12-24
Officer
2021-06-29 ~ nowIIF 27 - director → ME
33
21 Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (2 parents)
Equity (Company account)
50 GBP2020-12-31
Officer
2017-12-27 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
47a Commercial Road, Poole, EnglandDissolved corporate (2 parents)
Officer
2022-12-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
35
66 Earl Street, Maidstone, KentDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-205,757 GBP2015-09-30
Officer
2006-09-14 ~ dissolvedIIF 31 - director → ME
2008-11-25 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
36
2 Church Street, Burnham, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-351,320 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 18 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Church Street, Burnham, Slough, United KingdomCorporate (2 parents)
Officer
2024-09-26 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE