1
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
160 GBP2023-04-30
Officer
2012-10-03 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
21 Kings Mill Newmarket Road, Great Chesterford, Saffron Walden, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-01-31
Officer
2020-01-16 ~ nowIIF 21 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 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
3
ONEFLOW SYSTEMS LIMITED - 2013-03-06
34-40 High Street, Wanstead, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolvedIIF 20 - Director → ME
4
34-40 High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
KALISTAR TEN LIMITED - 2007-06-29
KALISTAR LIMITED - 2005-05-04
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-03-12 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-10-31
Officer
2018-10-31 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-06-18 ~ nowIIF 28 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
34-40 High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
THE WEDDING PHOTOGRAPHY LIMITED - 2006-12-18
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
34-40 High Street, Wanstead, LondonDissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
30 GBP2024-02-29
Officer
2019-06-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-06-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
21 Kingsmill Newmarket Road, Great Chesterford, Saffron Walden, Essex, EnglandDissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE