1
The Barn 11a Queen Catherine Road, Steeple Claydon, Buckingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-17 ~ 2025-01-19
IIF 113 - Director → ME
Person with significant control
2022-05-17 ~ 2025-01-19
IIF 101 - Has significant influence or control → OE
2
2b Aldermary Road, Manchester, England
Active Corporate (6 parents)
Officer
2016-09-12 ~ 2019-05-23
IIF 62 - Director → ME
Person with significant control
2016-09-18 ~ 2019-05-23
IIF 20 - Ownership of shares – 75% or more → OE
3
CLOUD CAPITAL GROUP LTD
- 2020-07-06
09453416PEARTREE ACQUISITIONS LTD
- 2016-08-01
09453416 Unit 100 Digital Drive, Billericay, England
Active Corporate (1 parent)
Officer
2015-02-23 ~ now
IIF 38 - Director → ME
2015-02-23 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
4
Unit 1 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 73 - Director → ME
2017-11-02 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 35 - Has significant influence or control → OE
5
BEACH CORPORATE SERVICES LTD
- 2023-10-04
14008322 Unit 100 Digital Drive, Billericay, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
6
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 91 - Director → ME
2021-01-18 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 105 - Has significant influence or control → OE
8
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 104 - Has significant influence or control → OE
9
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 112 - Has significant influence or control → OE
10
Po Box 6023 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 65 - Director → ME
2020-09-16 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 45 - Director → ME
2020-09-21 ~ now
IIF 138 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 39 - Director → ME
2020-09-21 ~ now
IIF 132 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 43 - Director → ME
2020-09-21 ~ now
IIF 136 - Secretary → ME
Person with significant control
2020-09-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
16
Unit 2 Digital Drive, Billericay, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-06-18 ~ now
IIF 40 - Director → ME
2018-06-18 ~ now
IIF 139 - Secretary → ME
Person with significant control
2018-06-18 ~ now
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
17
CLOUD PROPERTY INVESTMENTS LTD
- 2020-07-06
07024065V & A PROPERTY INVESTMENTS LTD
- 2018-01-31
07024065 Unit 7 Digital Drive, Billericay, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
18
HAYEK ASSOCIATES LTD
- 2024-10-21
12880084 Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 52 - Director → ME
2020-09-15 ~ now
IIF 155 - Secretary → ME
Person with significant control
2020-09-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
Unit 100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-13 ~ now
IIF 50 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
Unit 1 Digital Drive, Po Box 6023, Billericay, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-17 ~ dissolved
IIF 76 - Director → ME
21
CAULDWELL BUSINESS SERVICES LTD
- now 10118017 Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 77 - Director → ME
2016-04-11 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
22
CAULDWELL CONSULTANCY LTD
- now 09455559EASTERN INVESTMENTS AND CAPITAL LTD
- 2020-07-09
09455559CHERRYTREE ACQUISITIONS LTD
- 2016-08-04
09455559 Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 61 - Director → ME
2015-02-24 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
23
1 Northampton Road, Chapel Brampton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2020-08-26
IIF 60 - Director → ME
Person with significant control
2018-01-30 ~ 2020-08-26
IIF 18 - Has significant influence or control → OE
24
MEDIA ACQUISITION PARTNERS LTD
- 2020-08-25
10117682 Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2016-04-11 ~ dissolved
IIF 80 - Director → ME
2016-04-11 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
CYGNES REAL HOLDINGS LTD - now
BLOCKCHAIN 1 LTD - 2021-01-15
35 Ballards Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-18 ~ 2020-09-08
IIF 64 - Director → ME
2018-06-18 ~ 2020-09-08
IIF 133 - Secretary → ME
Person with significant control
2018-06-18 ~ 2020-09-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
EMBLEM BUSINESS GROUP LTD
- now 09453522APPLETREE ACQUISITIONS LTD
- 2016-08-04
09453522 Unit 100 Digital Drive, Billericay, England
Active Corporate (1 parent)
Officer
2015-02-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
27
ASSURED RENTALS LIMITED
- 2020-05-19
10701251 Unit 777 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 92 - Director → ME
2017-03-31 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 110 - Has significant influence or control → OE
28
100 Digital Drive, Billericay, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 42 - Director → ME
2023-08-01 ~ now
IIF 135 - Secretary → ME
Person with significant control
2023-08-01 ~ 2025-04-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
100 Digital Drive, Billericay, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
30
THE SURVEY GUYS LIMITED
- 2016-01-31
08725447 2 Po Box 6023, Unit 2 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 119 - Director → ME
2013-10-09 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
31
100 Digital Drive, Billericay, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 44 - Director → ME
2023-08-01 ~ now
IIF 137 - Secretary → ME
Person with significant control
2023-08-01 ~ 2025-04-04
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
CROUCH ASSOCIATES LTD
- 2023-08-31
12878217 Unit 100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 51 - Director → ME
2020-09-14 ~ now
IIF 147 - Secretary → ME
Person with significant control
2020-09-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
33
LEE JAMES THERAPIES LIMITED
- now 08242541LEETEE VENTURES LIMITED
- 2013-11-26
08242541 1 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 115 - Director → ME
34
1 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 116 - Director → ME
2013-10-09 ~ dissolved
IIF 130 - Secretary → ME
35
AUNTIE ENTERPRISES LIMITED
- 2012-10-08
07703821 1 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 117 - Director → ME
2011-07-13 ~ dissolved
IIF 131 - Secretary → ME
36
Unit 100 Digital Drive, Billericay, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 48 - Director → ME
37
LOCAL FIRE RISK ASSESSMENTS LTD
13435704 Unit 2 Digital Drive, Billericay, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 53 - Director → ME
38
LONDON INVESTMENTS AND CAPITAL LTD
11166969 A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ 2020-07-27
IIF 93 - Director → ME
Person with significant control
2018-01-24 ~ 2020-07-29
IIF 19 - Has significant influence or control → OE
39
Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (2 parents)
Officer
2020-09-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-09-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
40
MERCHANTS OF BERKSHIRE LTD
- now 10537891 50 Princess Street, Ipswich, Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ 2020-09-10
IIF 46 - Director → ME
Person with significant control
2016-12-22 ~ 2020-09-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
41
100 Digital Drive, Billericay, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 41 - Director → ME
2020-09-14 ~ now
IIF 134 - Secretary → ME
Person with significant control
2020-09-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
42
124 City Road, London, England
Active Corporate (3 parents)
Officer
2017-01-29 ~ 2020-09-10
IIF 59 - Director → ME
Person with significant control
2017-01-29 ~ 2020-09-10
IIF 100 - Ownership of shares – 75% or more → OE
43
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 85 - Director → ME
2021-11-16 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
44
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 87 - Director → ME
2021-11-17 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
45
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 84 - Director → ME
2021-11-16 ~ dissolved
IIF 149 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
46
290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-04-25 ~ dissolved
IIF 123 - Director → ME
2012-04-25 ~ dissolved
IIF 161 - Secretary → ME
47
1 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2016-10-15
IIF 55 - Director → ME
48
SAFEHANDS CAPITAL LIMITED
- 2016-06-21
09773170 1 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2016-10-15
IIF 56 - Director → ME
49
CARE COMPLIANCE GROUP LTD
- 2020-08-14
08998662LASKEY AND LEIGHTON (CONTRACTS) LIMITED
- 2019-10-07
08998662 1 Cheriton Grove, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ 2020-08-15
IIF 124 - Director → ME
2014-04-15 ~ 2020-08-15
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-15
IIF 94 - Ownership of shares – 75% or more → OE
50
SAFEHANDS CAPITAL PARTNERS LTD
- now 10118008 Unit 100 Digital Drive, Billericay, England
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 78 - Director → ME
2016-04-11 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
51
Unit 1 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-05 ~ dissolved
IIF 75 - Director → ME
2008-05-05 ~ 2012-09-01
IIF 126 - Secretary → ME
52
4385, 10537894: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ 2020-07-20
IIF 74 - Director → ME
Person with significant control
2016-12-22 ~ 2020-07-19
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
53
Unit 777 Digital Drive, Billericay
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 22 - Has significant influence or control → OE
54
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 83 - Director → ME
2021-11-16 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
55
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 89 - Director → ME
2021-11-17 ~ dissolved
IIF 157 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
56
THE CLEANING EMPIRE NE LTD - now
INDEPENDENT MAGAZINES LTD
- 2017-04-07
07852501 Office 12-13 Greenesfield Business Centre Mulgrave Terrace, Gateshead, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-10 ~ 2019-11-13
IIF 57 - Director → ME
Person with significant control
2016-09-23 ~ 2019-11-13
IIF 25 - Ownership of shares – 75% or more → OE
57
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
58
THE FURLOUGH RECLAIM COMPANY LTD
13746425 Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 82 - Director → ME
2021-11-16 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
59
The Royal Latin School, Chandos Road, Buckingham, Buckinghamshire
Active Corporate (65 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-09-01
IIF 114 - Director → ME
60
BALFOUR ENVIRONMENTAL LIMITED
- 2015-03-18
08912375 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 121 - Director → ME
2014-02-26 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
61
COMPUTER GRAPHICS LIMITED
- 2012-03-29
01635417 Po Box 6023, Unit 1 Digital Drive, Billericay
Dissolved Corporate (7 parents)
Officer
2004-11-05 ~ dissolved
IIF 72 - Director → ME
62
LEOPARD BUSINESS LIMITED
- 2013-11-29
08053638TERMWELL CONSULTANTS LTD - 2012-10-10
1 Digital Drive, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 118 - Director → ME
63
CARTRIDGE PARTNERS UK LTD.
- 2009-08-29
04655845TIGER CONTRACTING LIMITED
- 2005-11-01
04655845 Po Box 6023, Unit 1 Digital Drive, Billericay
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2004-05-06
IIF 67 - Director → ME
2004-08-30 ~ dissolved
IIF 66 - Director → ME
64
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 90 - Director → ME
2021-11-17 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
65
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
66
Unit 100 Digital Drive, Billericay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 81 - Director → ME
2021-11-16 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
67
Lake Forest House, Forest Road, Ilford, England
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ 2017-03-13
IIF 122 - Director → ME
2013-10-14 ~ 2017-03-13
IIF 160 - Secretary → ME
Person with significant control
2016-10-14 ~ 2017-03-13
IIF 26 - Ownership of shares – 75% or more → OE
68
Unit 100 Digital Drive, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 88 - Director → ME
2021-11-17 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
69
MAJAS LEASCO LIMITED
- 2015-09-01
09045572 250 Reddington Drive, Slough, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2020-08-22
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-22
IIF 106 - Ownership of shares – 75% or more → OE