1
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolvedCIF 5 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolvedCIF 4 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolvedCIF 2 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolvedCIF 3 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedCIF 6 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomActive Corporate (3 parents)
Equity (Company account)
585,000 GBP2021-05-31
Officer
2019-05-07 ~ nowCIF 9 - Director → ME
Person with significant control
2019-05-07 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
7
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolvedCIF 8 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2020-06-22 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Allen House Suite T26, The Maltings, Station Road, Sawbridgeworth, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolvedCIF 7 - Director → ME
Person with significant control
2019-11-18 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE