1
1-3 High Street, Great Dunmow, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
1-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-03-27 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
174 Broadway, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
666,074 GBP2024-03-31
Officer
2010-11-03 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
4
18 Manor House Lane, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
1-3 High Street, Dunmow, EssexActive Corporate (2 parents)
Equity (Company account)
536 GBP2023-08-31
Officer
2013-08-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
1-3 High Street, Great Dunmow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,989 GBP2023-03-31
Officer
2018-03-09 ~ nowIIF 25 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-06-21 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1-3 High Street, Great Dunmow, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
174 Broadway, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
6,449 GBP2024-09-30
Officer
2022-09-14 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
10
1-3 High Street, Great Dunmow, Essex, United KingdomActive Corporate (2 parents)
Officer
2023-07-03 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2019-03-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
12
Croft Chambers, 11 Bancroft, Hitchin, Herts, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,082 GBP2019-11-30
Officer
2018-11-20 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
13
Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Equity (Company account)
5,533 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 31 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 47 - Has significant influence or control → OE
14
ICG NO1 LTD - 2017-05-20
1-3 High Street, Great Dunmow, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2018-05-25 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1-3 High Street, Great Dunmow, Essex, United KingdomActive Corporate (1 parent)
Officer
2019-03-18 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Oak House, Acresbrook, Stalybridge, CheshireActive Corporate (2 parents)
Equity (Company account)
30,517 GBP2023-07-31
Officer
2003-07-28 ~ nowIIF 18 - Director → ME
17
Oak House, Acresbrook, Stalybridge, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
400 GBP2023-01-31
Officer
2020-01-06 ~ dissolvedIIF 35 - Director → ME
18
Oak House, Acresbrook, Stalybridge, CheshireDissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolvedIIF 22 - Director → ME
19
1-3 High Street, Great Dunmow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-122,151 GBP2023-12-31
Officer
2024-11-19 ~ nowIIF 23 - Director → ME
20
Fishers Solicitors, Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Croft Chambers, 11 Bancroft, Hitchin, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-16 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Oak House, Acresbrook, Stalybridge, Select State..., United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2022-11-30
Officer
2021-11-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Oak House ., Acresbrook, Stalybridge, EnglandDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
SECURITY SYSTEMS MIDLANDS LTD - 2019-03-22
18 Manor House Lane, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 38 - Has significant influence or control → OE
25
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-24,300 GBP2017-05-31
Officer
2015-05-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE