1
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Officer
2025-03-11 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentCorporate (1 parent)
Equity (Company account)
194,489 GBP2021-06-30
Officer
2015-04-20 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Officer
2025-03-11 ~ nowIIF 20 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
98 Hornchurch Road, Hornchurch, Essex, United KingdomCorporate (2 parents)
Officer
2024-02-05 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
351 GBP2021-06-30
Officer
2018-12-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 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
7
32 Baskerville Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 29 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 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
8
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved corporate (3 parents)
Officer
2016-12-12 ~ dissolvedIIF 24 - director → ME
10
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentCorporate (2 parents)
Equity (Company account)
160,913 GBP2022-03-31
Officer
2016-09-15 ~ nowIIF 25 - director → ME
Person with significant control
2016-09-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor Maidstone House, King Street, Maidstone, KentDissolved corporate (3 parents)
Officer
2018-12-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-119,083 GBP2020-12-31
Officer
2018-10-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentCorporate (3 parents)
Equity (Company account)
93,885 GBP2022-06-30
Officer
2017-03-30 ~ nowIIF 27 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
15
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 31 - director → ME
16
LAMB WALK LIMITED - 2015-09-27
Sfp, 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (8 parents)
Officer
2015-02-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE