1
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent, 2 offsprings)
Officer
2023-12-18 ~ nowIIF 61 - director → ME
2023-12-18 ~ nowIIF 72 - secretary → ME
Person with significant control
2023-12-18 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
2
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Officer
2023-12-18 ~ nowIIF 20 - director → ME
2023-12-18 ~ nowIIF 76 - secretary → ME
Person with significant control
2023-12-18 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
3
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 63 - director → ME
2023-12-19 ~ nowIIF 73 - secretary → ME
4
Unit 13b Business Centre Boundary Way, Boundary Way, Woking, EnglandCorporate (1 parent)
Officer
2023-12-18 ~ nowIIF 21 - director → ME
2023-12-18 ~ nowIIF 77 - secretary → ME
Person with significant control
2023-12-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
5
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 62 - director → ME
2023-12-19 ~ nowIIF 74 - secretary → ME
6
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Officer
2024-01-23 ~ nowIIF 22 - director → ME
2024-01-23 ~ nowIIF 75 - secretary → ME
Person with significant control
2024-01-23 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
7
PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-298,273 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 52 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 149 - Ownership of shares – 75% or more → OE
8
PRIORY HOME CARE LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,942,138 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 27 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
9
ASHGRANGE HOUSE LIMITED - 2002-12-31
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-669,423 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 84 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
10
ASHVILLE COTTAGE LIMITED - 2010-06-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,643,330 GBP2022-12-31
Officer
2024-02-07 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
11
Unit 13b Boundary Way, Woking, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238,195 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 19 - director → ME
12
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,344,773 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 55 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
13
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,274,988 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 32 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
14
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
276,169 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 30 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 161 - Has significant influence or control → OE
15
ASHROSE HOUSE LIMITED - 2004-06-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,067,198 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 39 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
16
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,086 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 44 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
17
NOVITEC LIMITED - 1998-07-22
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
882,365 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 42 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
18
BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
663,054 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 49 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
19
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
772,987 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 57 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
20
BELL HOUSE HOMES LIMITED - 2007-09-10
BELL HOUSE HOME LIMITED - 1995-01-05
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
435,586 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 58 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
21
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
858,503 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
22
ASHWILLOW HOUSE LIMITED - 2007-03-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
381,582 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 48 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
23
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
228,854 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 41 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
24
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
158,504 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 34 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
334,452 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
26
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,363 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
27
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
489,265 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
28
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
246,754 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 82 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
29
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-28,137 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 83 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,582,733 GBP2022-12-31
Officer
2022-02-12 ~ nowIIF 17 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
31
ASHRIGG HOUSE LIMITED - 2004-05-13
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,999 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 46 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
32
ASHTORIA HOUSE LIMITED - 2002-05-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-551,589 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 56 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
33
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
577,632 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 53 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
34
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-190,787 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 85 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
35
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-709,779 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 36 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
36
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
480,486 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 47 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
37
SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,586,918 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
38
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,273,640 GBP2022-12-31
Officer
2021-06-06 ~ nowIIF 18 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
39
Unit 13b Boundary Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-399,383 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 50 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
240,212 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 60 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
41
ASHNEY HOUSE LIMITED - 2002-12-31
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-33,339 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 51 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
42
ASHDALE HOUSE LIMITED - 2003-12-18
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
264,893 GBP2022-12-31
Officer
2024-02-07 ~ nowIIF 15 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
43
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
520,772 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 59 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
44
ETHIIKA CAPITAL LIMITED - 2018-02-05
5th Floor, 196 Deansgate, 5th Floor Deansgate, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-08-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
45
ETHIKA INVESTMENTS LIMITED - 2018-02-08
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonCorporate (1 parent)
Equity (Company account)
7,199,166 GBP2017-07-31
Officer
2016-06-07 ~ nowIIF 12 - director → ME
Person with significant control
2016-06-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
46
ASHMORE HOUSE LIMITED - 2005-05-19
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,086 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 37 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
47
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
399,189 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 26 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
48
Apple Tree Cottage Fairfield Road, Petts Wood, Orpington, KentDissolved corporate (2 parents)
Officer
2014-07-16 ~ dissolvedIIF 23 - director → ME
49
5th Floor Deansgate, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-09-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control → OE
50
5th Floor, 196 Deansgate, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
51
5th Floor, 196 Deansgate, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
52
5th Floor 196 Deansgate, Manchester, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2016-08-01 ~ dissolvedIIF 4 - director → ME
53
5th Floor, 196 Deansgate, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-09-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
54
5th Floor 196 Deansgate, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2016-01-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
55
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,801 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 45 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 103 - Has significant influence or control → OE
56
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,585,069 GBP2022-12-31
Officer
2024-02-07 ~ nowIIF 16 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
57
ASHTHORNE HOUSE LIMITED - 2004-11-25
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,848,111 GBP2022-12-31
Officer
2024-02-07 ~ nowIIF 14 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
58
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
729,925 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 40 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
59
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,220 GBP2017-12-31
Person with significant control
2018-08-09 ~ dissolvedIIF 90 - Has significant influence or control → OE
60
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,109,194 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 29 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
61
Unit 13b Boundary Way, Woking, United KingdomCorporate (1 parent)
Officer
2024-09-20 ~ nowIIF 81 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
62
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,531,438 GBP2022-12-31
Officer
2024-06-14 ~ nowIIF 54 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
63
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
972,349 GBP2021-12-31
Officer
2024-06-14 ~ nowIIF 43 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
64
RAINBOW SPECIALITY LIMITED - 2017-05-31
1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,944,159 GBP2019-10-31
Officer
2022-10-21 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
65
Unit 13b Business Centre, Boundary Way, Woking, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
631,296 GBP2022-12-31
Person with significant control
2023-12-20 ~ nowIIF 136 - Ownership of shares – 75% or more → OE