1
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,994 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolvedIIF 3 - Director → ME
3
NEWMILE MANAGEMENT LIMITED - 2019-02-18
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
150,262 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
KING & CO (OJK) LTD - 2019-02-28
124 Great North Road, Hatfield, EnglandActive Corporate (5 parents)
Equity (Company account)
55 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 22 - Director → ME
5
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-22 ~ nowIIF 11 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 5 - Director → ME
7
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-28 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 9 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
84 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 14 - Director → ME
11
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 6 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-02-21 ~ nowIIF 10 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-03 ~ nowIIF 23 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
447,358 GBP2023-10-31
Officer
2018-10-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-09 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2021-03-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-04-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1,194 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 20 - Director → ME
19
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
112 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 21 - Director → ME
20
124 Great North Road, Hatfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-19 ~ nowIIF 16 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
124 Great North Road, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
93 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 17 - Director → ME
22
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-659,280 GBP2024-03-31
Officer
2015-05-20 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
CHARCO 632 LIMITED - 1995-12-12
124 Great North Road, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,744 GBP2024-03-31
Officer
2014-11-17 ~ nowIIF 15 - Director → ME