1
JONES KINSEY LIMITED - 2013-09-10
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,787 GBP2024-06-30
Officer
2010-09-02 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,725 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 73 - Director → ME
Person with significant control
2021-04-27 ~ 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
3
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Kingsland House, Abbey Foregate, Shrewsbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-21 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
62 Bartholomew Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-11 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
62 Bartholomew Street, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
393 GBP2024-01-31
Officer
2019-07-10 ~ nowIIF 31 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2022-09-30
Officer
2017-09-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2023-01-31
Officer
2018-01-31 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
62 Bartholomew Street, Newbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
87 GBP2024-04-30
Officer
2016-10-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-06-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
JONES KINSEY RESOURCES LIMITED - 2013-10-08
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,892 GBP2023-10-31
Officer
2018-07-01 ~ nowIIF 77 - Director → ME
Person with significant control
2018-07-01 ~ 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
14
Barkers, 7 Sportsmans, Camelford, EnglandActive Corporate (1 parent)
Officer
2025-04-13 ~ nowIIF 67 - Director → ME
Person with significant control
2025-04-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 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
16
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 74 - Director → ME
17
3 The Marlowes, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
500 GBP2025-05-31
Officer
2020-05-19 ~ nowIIF 72 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
3 The Marlowes, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
52,568 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 71 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-06 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2019-08-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
20
2-3 St. Austin's Friars, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 55 - Director → ME
21
2-3 St. Austin's Friars, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 56 - Director → ME
22
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2020-03-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2021-03-31
Officer
2020-03-11 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
SHMETE MANAGEMENT LIMITED - 2013-10-15
SEVERN HOUSE HOTEL LIMITED - 2013-06-03
Kingsland House, Abbey Foregate, Shrewsbury, ShropshireDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2020-08-31
Officer
2011-08-30 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2018-08-31
Officer
2017-08-08 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-08-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
26
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,270 GBP2024-06-30
Officer
2012-07-30 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-11-01 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,046 GBP2023-03-31
Officer
2017-09-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
62 Bartholomew Street, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 66 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
30
INSPIRATION HOLIDAY GROUP LIMITED - 2023-11-28
62 Bartholomew Street, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
500 GBP2023-10-31
Officer
2021-10-20 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Desborough Close, Manor Park, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
33
62 Bartholomew Street, Newbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
247 GBP2019-01-31
Officer
2017-01-24 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 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