1
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Officer
2006-04-06 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)
Equity (Company account)
394 GBP2020-04-30
Officer
2004-12-09 ~ dissolvedIIF 43 - Secretary → ME
3
7 JR LIMITED - 2003-12-19
XFA LIMITED - 2003-10-24
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
211,991 GBP2023-04-30
Officer
2016-07-01 ~ nowIIF 40 - Director → ME
2004-06-07 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
CURRANCE BUREAU LIMITED - 2003-10-10
7 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)
Equity (Company account)
103 GBP2020-04-30
Officer
2002-09-10 ~ dissolvedIIF 42 - Secretary → ME
5
7 Johnston Road, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
NICHOLAS HALL (FP) LIMITED - 2024-03-13
NH CORPORATE APPOINTMENTS LIMITED - 2006-12-11
7 Johnston Road, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
3,110 GBP2023-04-30
Officer
2005-06-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
7
7 Johnston Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-04-30
Officer
2007-06-19 ~ dissolvedIIF 18 - Director → ME
2007-06-19 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
NICHOLAS HALL ACCOUNTING LIMITED - 2024-03-17
NICHOLAS HALL (HOLDINGS) LIMITED - 2021-07-26
ELLISONS LIMITED - 2006-12-08
7 Johnston Road, Woodford Green, EssexDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-04-30
Officer
2006-11-30 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ 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
9
INTERLINK EXPRESS (BASILDON) LIMITED - 2008-08-06
Thorntonrones Limited, 311 High Road, Loughton, EssexLiquidation Corporate (3 parents)
Equity (Company account)
1,269,700 GBP2019-04-30
Officer
2020-03-06 ~ nowIIF 53 - Secretary → ME
10
10 Peartree Business Centre, South Road, Harlow, Essex, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-01-03 ~ dissolvedIIF 10 - Has significant influence or control → OE
11
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
341,449 GBP2024-01-31
Officer
2020-10-22 ~ nowIIF 55 - Secretary → ME
12
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (4 parents)
Officer
2024-03-01 ~ nowIIF 31 - Director → ME
2024-07-01 ~ nowIIF 56 - Secretary → ME
13
Unit 10, Peartree Business Centre, South Road, Harlow, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
182,660 GBP2023-10-31
Officer
2024-03-01 ~ nowIIF 30 - Director → ME
2023-11-01 ~ nowIIF 51 - Secretary → ME
14
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
165 GBP2023-06-30
Officer
2018-05-17 ~ nowIIF 41 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
TANK PUFFIN (FRANCHISING) LIMITED - 2016-01-29
TANK PUFFIN (CHIGWELL) LIMITED - 2014-07-03
C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
75,233 GBP2023-10-31
Officer
2022-08-01 ~ nowIIF 39 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7b Johnston Road, Woodford Green, EnglandDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1,000 GBP2018-12-30
Officer
2021-12-03 ~ dissolvedIIF 35 - Director → ME
2018-11-01 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 5 - Has significant influence or control → OE
17
7 Johnston Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1,000 GBP2020-09-30
Officer
2019-09-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE