1
ANIMUS ASSOCIATES TRUSTEE LIMITED
15074113 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
2009-12-24 ~ now
IIF 7 - Director → ME
3
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 14 - Director → ME
4
HENLEYS LOVE SWEETS FRANCHISING LTD
- 2013-12-13
08464307 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2015-04-16
IIF 18 - Director → ME
5
21 Highfield Road, Dartford, Kent
Liquidation Corporate (4 parents)
Officer
2004-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
NIEMAN WALTERS NIMAN LIMITED - 2010-04-17
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-12-31 ~ dissolved
IIF 10 - Director → ME
7
311 High Road, Loughton, Essex, England
Liquidation Corporate (9 parents)
Officer
2002-12-31 ~ 2003-01-31
IIF 24 - Director → ME
2002-12-31 ~ 2003-01-31
IIF 31 - Secretary → ME
8
RAFFINGERS ADVISORY LIMITED
- now 08841623 19 - 20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (15 parents, 3 offsprings)
Officer
2014-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAFFINGERS HOLDINGS LIMITED
- now 15370635 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-12-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-27 ~ 2025-01-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RAFFINGERS STUART LLP
- 2017-07-13
OC310176 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (16 parents, 2 offsprings)
Officer
2004-11-24 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
11
RAFFINGERS MARKETING ESSEX LLP
- now OC447368RAFFINGERS MARKETING ESSEX LLP
- 2023-05-22
OC447368 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-05-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
12
RAFFINGERS MARKETING SOUTH EAST LIMITED
- 2023-05-25
13574573 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-08-19 ~ dissolved
IIF 16 - Director → ME
13
RAFFINGERS TECHNOLOGY LIMITED
- now 03893749 19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ dissolved
IIF 11 - Director → ME
2004-08-03 ~ dissolved
IIF 30 - Secretary → ME
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 15 - Director → ME
16
5 Cricklade Street, Cirencester, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ 2013-10-23
IIF 12 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2013-07-15
IIF 13 - Director → ME
18
SWEET ABBEY MG LLP - 2010-12-31
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2013-07-15
IIF 23 - LLP Designated Member → ME
19
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
20
VIRIDIS PARTNERSHIP LIMITED
- now 11191431SUPREME TOURING LIMITED
- 2019-06-05
11191431 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-02-07 ~ 2022-02-08
IIF 17 - Director → ME
Person with significant control
2018-02-07 ~ 2022-02-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-02 ~ 2007-06-11
IIF 29 - Secretary → ME