1
Create Business Hub Ground Floor 5 Rayleigh Road, Shenfield, Brentwood, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
C/o Begbies Traynor Suite Wg3 The Officers Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Suite 16, Chichester House, Chichester Road, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
MELROSE SOFTPLAY (BASILDON) LTD
11242275 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
MELROSE SOFTPLAY (CHRISTCHURCH) LTD
11242138 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
PINEAPPLE CLUBS (CHELMSFORD) LTD
11241901 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2022-10-07
IIF 15 - Director → ME
13
STRAWBERRY BARS (CHELMSFORD) LTD
- now 10171143WIZARD SLEEVE BARS (CHELMSFORD) LTD - 2017-02-21
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2022-10-07
IIF 13 - Director → ME
14
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2022-10-07
IIF 14 - Director → ME